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Aph 3g Limited, SS14 3BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APH 3G LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aph 3g Limited. The company was founded 18 years ago and was given the registration number 05890275. The firm's registered office is in BASILDON. You can find them at Suite 30 Cornwallis House, Howard Chase, Basildon, Essex. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:APH 3G LIMITED
Company Number:05890275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Suite 30 Cornwallis House, Howard Chase, Basildon, Essex, England, SS14 3BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Woodside, Leigh On Sea, SS9 4QU

Director28 July 2006Active
Suite 30, Cornwallis House, Howard Chase, Basildon, England, SS14 3BB

Director02 October 2023Active
32 Woodside, Leigh On Sea, SS9 4QU

Secretary28 July 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary28 July 2006Active
32, Woodside, Leigh-On-Sea, United Kingdom, SS9 4QU

Director01 June 2010Active
32 Woodside, Leigh On Sea, SS9 4QU

Director28 July 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director28 July 2006Active

People with Significant Control

A P Hollings & Sons Limited
Notified on:02 October 2023
Status:Active
Country of residence:United Kingdom
Address:Suite 30, Cornwallis House, Basildon, United Kingdom, SS14 3BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Hollings
Notified on:01 July 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:Suite 30, Cornwallis House, Basildon, England, SS14 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Andrew Peter Hollings
Notified on:01 July 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Suite 30, Cornwallis House, Basildon, England, SS14 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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