APHL 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
APHL 1 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
APHL 1 LIMITED was incorporated 5 years ago on 23/08/2018 and has the registered number: 11534559. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.
APHL 1 LIMITED was incorporated 5 years ago on 23/08/2018 and has the registered number: 11534559. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.
APHL 1 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
6TH FLOOR, 2
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2021 | 05/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK DEREK ROBERTS | Aug 1967 | British | Director | 2019-09-04 | CURRENT |
MR CRAIG PODOLSKY | Feb 1981 | Canadian | Director | 2020-06-15 | CURRENT |
MR JONATHAN CHARLES MAY | Apr 1970 | British | Director | 2020-06-15 | CURRENT |
MR IAN JACOBSON | Mar 1960 | Canadian,British | Director | 2019-09-04 | CURRENT |
MR GRAHAM JULIAN FRASER-PYE | Mar 1968 | British | Director | 2018-08-23 | CURRENT |
MR GARY DAVID BUCKLEY | Feb 1986 | British | Director | 2020-06-15 | CURRENT |
JACQUELINE ELIZABETH FRASER-PYE | Secretary | 2019-09-04 | CURRENT | ||
MR GARY DAVID BUCKLEY | Secretary | 2020-06-15 | CURRENT | ||
MRS DEBRA JOY ROBERTS | Jan 1962 | British | Director | 2019-09-04 UNTIL 2020-05-31 | RESIGNED |
DEBRA JOY ROBERTS | Secretary | 2019-09-04 UNTIL 2020-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ian Jacobson | 2019-09-04 | 3/1960 | Toronto Ontario |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Graham Julian Fraser-Pye | 2018-08-23 | 3/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
APHL1_LIMITED - Accounts | 2021-08-26 | 31-12-2020 | £12,069,492 equity |
APHL1_LIMITED - Accounts | 2020-08-22 | 31-12-2019 | £1,554 Cash £12,069,795 equity |