A.P.H. SERVICES UK LIMITED - WILMSLOW


Company Profile Company Filings

Overview

A.P.H. SERVICES UK LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
A.P.H. SERVICES UK LIMITED was incorporated 23 years ago on 15/05/2001 and has the registered number: 04216978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

A.P.H. SERVICES UK LIMITED - WILMSLOW

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

19 DEAN ROAD
WILMSLOW
CHESHIRE
SK9 3AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLTON ANTHONY HEYWOOD Aug 1979 British Director 2016-03-22 CURRENT
MR ANTHONY PETER HEYWOOD Sep 1946 British Director 2001-06-06 CURRENT
MRS ROSLYN HEYWOOD Dec 1947 British Secretary 2001-06-06 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-05-15 UNTIL 2001-06-06 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 2001-05-15 UNTIL 2001-06-06 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-05-15 UNTIL 2001-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aph Computers Limited 2016-04-06 Wilmslow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.P.H. COMPUTERS LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
A.P.H. Services UK Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-27 30-09-2023 £106 Cash £1 equity
A.P.H. Services UK Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-28 30-09-2022 £106 Cash £1 equity
A.P.H. Services UK Limited - Accounts to registrar (filleted) - small 18.2 2022-04-02 30-09-2021 £106 Cash £1 equity
A.P.H. Services UK Limited - Accounts to registrar (filleted) - small 18.2 2021-05-08 30-09-2020 £106 Cash £1 equity
A.P.H. Services UK Limited - Accounts to registrar (filleted) - small 18.2 2020-06-24 30-09-2019 £106 Cash £1 equity
A.P.H. Services UK Limited - Accounts to registrar (filleted) - small 18.2 2019-05-08 30-09-2018 £23,177 Cash £191,291 equity
A.P.H. Services UK Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017 £8,274 Cash £119,006 equity
Abbreviated Company Accounts - A.P.H. SERVICES UK LIMITED 2017-06-23 30-09-2016 £3,470 Cash £4,823 equity
Dormant Company Accounts - A.P.H. SERVICES UK LIMITED 2016-01-19 31-05-2015 £1 Cash £1 equity
Dormant Company Accounts - A.P.H. SERVICES UK LIMITED 2015-01-31 31-05-2014 £1 Cash £1 equity

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