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APH CONSULTANCY LIMITED

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

This company is commonly known as Aph Consultancy Limited. The company was founded 21 years ago and was given the registration number 04556724. The firm's registered office is in FAREHAM. You can find them at Fareham House, 69 High Street, Fareham, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:APH CONSULTANCY LIMITED
Company Number:04556724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2002
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Fareham House, 69 High Street, Fareham, Hampshire, PO16 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 St Mary's Avenue, Gosport, England, PO12 2HX

Secretary08 October 2002Active
16 St Mary's Avenue, Gosport, England, PO12 2HX

Director08 October 2002Active
16 St Mary's Avenue, Gosport, England, PO12 2HX

Director01 April 2013Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary08 October 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director08 October 2002Active

People with Significant Control

Mr Andrew Paul Hedge
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:16 St Mary's Avenue, Gosport, England, PO12 2HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-14Address

Change registered office address company with date old address new address.

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2021-10-05Address

Change registered office address company with date old address new address.

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2021-10-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-05Resolution

Resolution.

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2021-10-05Insolvency

Liquidation voluntary declaration of solvency.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-07-05Accounts

Change account reference date company previous extended.

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2020-12-23Address

Change registered office address company with date old address new address.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-03-18Accounts

Accounts with accounts type unaudited abridged.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-07-23Officers

Change person director company with change date.

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2018-07-23Officers

Change person secretary company with change date.

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2018-07-23Persons with significant control

Change to a person with significant control.

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2018-07-23Officers

Change person director company with change date.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-10-26Officers

Change corporate director company.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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