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APH EXECUTIVE TRAVEL LIMITED

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

This company is commonly known as Aph Executive Travel Limited. The company was founded 6 years ago and was given the registration number 11068316. The firm's registered office is in HITCHAM. You can find them at Friday Lane Cottage, Church Lane, Hitcham, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:APH EXECUTIVE TRAVEL LIMITED
Company Number:11068316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2017
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Friday Lane Cottage, Church Lane, Hitcham, England, IP7 7NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-8, Freeman Street, Grimsby, England, DN32 7AA

Director16 November 2017Active
Friday Lane Cottage, Church Lane, Hitcham, Ipswich, United Kingdom, IP7 7NN

Director16 November 2017Active
Friday Lane Cottage, Church Lane, Hitcham, England, IP7 7NN

Director01 September 2018Active

People with Significant Control

Ms Amanda Lemmon
Notified on:16 November 2017
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Friday Lane Cottage, Church Lane, Ipswich, United Kingdom, IP7 7NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Hercliffe
Notified on:16 November 2017
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:6-8, Freeman Street, Grimsby, England, DN32 7AA
Nature of control:
  • Ownership of shares 25 to 50 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
2021-11-10Dissolution

Dissolution voluntary strike off suspended.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-09-30Dissolution

Dissolution application strike off company.

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2021-08-02Officers

Change person director company with change date.

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2021-07-30Persons with significant control

Change to a person with significant control.

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2021-07-30Address

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

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2021-07-02Officers

Termination director company with name termination date.

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2021-07-02Persons with significant control

Cessation of a person with significant control.

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2020-11-28Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-08-04Accounts

Accounts with accounts type micro entity.

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2018-11-18Confirmation statement

Confirmation statement with no updates.

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2018-11-08Officers

Termination director company with name termination date.

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2018-11-08Accounts

Change account reference date company current extended.

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2018-09-05Officers

Appoint person director company with name date.

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2017-11-16Incorporation

Incorporation company.

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