APHL1_LIMITED - Accounts


Company Registration Number 11534559 (England and Wales)
APHL1 LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 DECEMBER 2020
PAGES FOR FILING WITH REGISTRAR
3 Acorn Business Centre
Northarbour Road
Cosham
Portsmouth
Hampshire
United Kingdom
PO6 3TH
APHL1 LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2020
31 December 2020
- 1 -
2020
2019
£
£
£
£
Fixed assets
12,068,885
12,068,885
Current assets
822
1,554
Creditors: amounts falling due within one year
(215)
(644)
Net current assets
607
910
Total assets less current liabilities
12,069,492
12,069,795
Net assets
12,069,492
12,069,795
Capital and reserves
12,069,492
12,069,795
Notes to the financial statements
1
Employees

The average number of persons, including directors, employed by the company during the year was as follows:

2020
2019
Number
Number
Employees
5
1
2
Events after the reporting date

On Tuesday 2nd March 2021, the company and it's subsidiary were moved into voluntary liquidation, following the sale of a significant asset within Contura Holdings Limited, an investment held by the company's subsidiary, Aspire Pharma Holdings Limited. A voluntary liquidator was officially appointed on 25 March 2021.

APHL1 LIMITED
BALANCE SHEET (CONTINUED)
AS AT
31 DECEMBER 2020
31 December 2020
- 2 -

APHL1 Limited is a private company limited by shares incorporated in England and Wales. The registered office is 6th Floor, 2 London Wall Place, London, EC2Y 5AU.

For the year ended 31 December 2020 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 11 August 2021 and are signed on its behalf by:
Mr. G Fraser-Pye
Mr. G Buckley
Director
Director
Company Registration Number 11534559
2020-12-312020-01-01falseCCH SoftwareCCH Accounts Production 2021.200No description of principal activityMr Graham Fraser-PyeMs Debra RobertsMr Ian JacobsonMr Mark RobertsMr. G BuckleyMr Craig PodolskyMr. J MayMr. G Buckley115345592020-01-012020-12-31115345592020-12-31115345592019-12-3111534559core:CurrentFinancialInstrumentscore:WithinOneYear2020-12-3111534559core:CurrentFinancialInstrumentscore:WithinOneYear2019-12-31115345592018-08-232019-12-3111534559bus:Director52020-01-012020-12-3111534559bus:PrivateLimitedCompanyLtd2020-01-012020-12-3111534559bus:SmallCompaniesRegimeForAccounts2020-01-012020-12-3111534559bus:Micro-entities2020-01-012020-12-3111534559bus:AuditExemptWithAccountantsReport2020-01-012020-12-3111534559bus:Director12020-01-012020-12-3111534559bus:Director22020-01-012020-12-3111534559bus:Director32020-01-012020-12-3111534559bus:Director42020-01-012020-12-3111534559bus:Director62020-01-012020-12-3111534559bus:Director72020-01-012020-12-3111534559bus:CompanySecretary12020-01-012020-12-3111534559bus:FullAccounts2020-01-012020-12-31xbrli:purexbrli:sharesiso4217:GBP