This company is commonly known as Aph 3g Limited. The company was founded 17 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40 Woodside, Leigh On Sea, SS9 4QU | Director | 28 July 2006 | Active |
| Suite 30, Cornwallis House, Howard Chase, Basildon, England, SS14 3BB | Director | 02 October 2023 | Active |
| 32 Woodside, Leigh On Sea, SS9 4QU | Secretary | 28 July 2006 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Secretary | 28 July 2006 | Active |
| 32, Woodside, Leigh-On-Sea, United Kingdom, SS9 4QU | Director | 01 June 2010 | Active |
| 32 Woodside, Leigh On Sea, SS9 4QU | Director | 28 July 2006 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Director | 28 July 2006 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.