APH CONSULTANTS LIMITED

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

This company is commonly known as Aph Consultants Limited. The company was founded 6 years ago and was given the registration number 11424145. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name	:	APH CONSULTANTS LIMITED
Company Number	:	11424145
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 June 2018
End of financial year	:	30 June 2019
Jurisdiction	:	England - Wales
Industry Codes	:	66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF	Director	20 June 2018	Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF	Director	20 June 2018	Active

People with Significant Control

Mr Kevin Michael Lugg
Notified on	:	20 June 2018
Status	:	Active
Date of birth	:	December 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
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 (5 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

Date	Category	Description
2021-11-16	Gazette	Gazette dissolved compulsory.	Download
2021-08-31	Gazette	Gazette notice compulsory.	Download
2021-01-20	Officers	Change person director company with change date.	Download
2021-01-20	Officers	Change person director company with change date.	Download
2020-08-13	Confirmation statement	Confirmation statement with updates.	Download
2020-08-06	Capital	Capital allotment shares.	Download
2020-06-10	Accounts	Accounts with accounts type total exemption full.	Download
2020-03-10	Accounts	Change account reference date company previous shortened.	Download
2019-09-02	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-28	Officers	Change person director company with change date.	Download
2018-06-20	Incorporation	Incorporation company.	Download