UKBizDB.co.uk

APH (BREDBURY) LIMITED

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

This company is commonly known as Aph (bredbury) Limited. The company was founded 22 years ago and was given the registration number 04417848. The firm's registered office is in STOCKPORT. You can find them at Bredbury Parkway, Bredbury, Stockport, Cheshire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:APH (BREDBURY) LIMITED
Company Number:04417848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Bredbury Parkway, Bredbury, Stockport, Cheshire, SK6 2SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bredbury Parkway, Bredbury, Stockport, SK6 2SN

Director01 October 2020Active
58, Hatherton Road, Cannock, England, WS11 1HQ

Director17 September 2013Active
120, Thatch Leach Lane, Whitefield, Manchester, England, M45 6FW

Director17 September 2013Active
11 Jack Lane, Davenham, Northwich, CW9 8LA

Director17 July 2002Active
4, Thornlea, Altrincham, England, WA15 8WL

Secretary08 October 2013Active
11 Jack Lane, Davenham, Northwich, CW9 8LA

Secretary17 July 2002Active
2-14 Millgate, Stockport, SK1 2NN

Corporate Secretary16 April 2002Active
Bredbury Parkway, Bredbury, Stockport, SK6 2SN

Director02 November 2012Active
Dane House, Byley Lane, Middlewhich,

Director17 July 2002Active
15 Wedgwood Road, Cheadle, Stoke On Trent, ST10 1LD

Director17 July 2002Active
2-14 Millgate, Stockport, SK1 2NN

Corporate Director16 April 2002Active

People with Significant Control

Mr Philip Martin Oldham
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Bredbury Parkway, Stockport, SK6 2SN
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

Download
2023-07-26Accounts

Accounts with accounts type total exemption full.

Download
2023-07-11Capital

Capital alter shares subdivision.

Download
2023-07-11Capital

Capital alter shares subdivision.

Download
2023-07-08Resolution

Resolution.

Download
2023-07-08Incorporation

Memorandum articles.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type total exemption full.

Download
2022-04-29Confirmation statement

Confirmation statement with updates.

Download
2022-01-17Capital

Capital cancellation shares.

Download
2021-10-19Resolution

Resolution.

Download
2021-10-19Capital

Capital name of class of shares.

Download
2021-10-11Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2021-08-10Capital

Capital cancellation shares.

Download
2021-08-10Capital

Capital return purchase own shares.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-08-02Officers

Termination secretary company with name termination date.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Officers

Appoint person director company with name date.

Download
2020-10-05Accounts

Accounts with accounts type total exemption full.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Capital

Capital variation of rights attached to shares.

Download
2020-03-10Capital

Capital name of class of shares.

Download
2020-03-09Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.