APHID LIMITED - LONDON
| Company Profile | Company Filings |
Overview
APHID LIMITED is a Private Limited Company from LONDON and has the status: Active.
APHID LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05622585. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
APHID LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05622585. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
APHID LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE, 78
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2091 LIMITED (until 30/03/2006)
INTERCEDE 2091 LIMITED (until 30/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-15 | CURRENT | ||
| MS PHAEDRA ANN ANDREWS | Jul 1975 | American | Director | 2023-05-26 | CURRENT |
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2005-11-15 UNTIL 2006-03-30 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2005-11-15 UNTIL 2006-03-30 | RESIGNED | ||
| JOHN BRADFORD STONE | Apr 1971 | American | Director | 2006-03-30 UNTIL 2022-05-20 | RESIGNED |
| MR ALEXANDER SIMPSON | Jun 1973 | British | Director | 2022-05-20 UNTIL 2023-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amazon.Com, Inc. | 2016-04-06 | Seattle Washington 98109 - 5210 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - APHID LIMITED | 2023-09-13 | 31-12-2022 | £1 equity |
| Micro-entity Accounts - APHID LIMITED | 2022-07-19 | 31-12-2021 | £1 equity |
| Micro-entity Accounts - APHID LIMITED | 2021-09-08 | 31-12-2020 | £1 equity |
| Micro-entity Accounts - APHID LIMITED | 2020-09-09 | 31-12-2019 | £1 equity |
| Micro-entity Accounts - APHID LIMITED | 2019-09-19 | 31-12-2018 | £1 equity |
| Micro-entity Accounts - APHID LIMITED | 2018-09-22 | 31-12-2017 | £1 equity |
| Micro-entity Accounts - APHID LIMITED | 2017-09-22 | 31-12-2016 | £1 equity |