This company is commonly known as Aph Newbury Limited. The company was founded 4 years ago and was given the registration number 12400772. The firm's registered office is in ALDERMASTON. You can find them at 4 Comet House, Calleva Park, Aldermaston, Berkshire. This company's SIC code is 41100 - Development of building projects.
Name | : | APH NEWBURY LIMITED |
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Company Number | : | 12400772 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 January 2020 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Comet House, Calleva Park, Aldermaston, Berkshire, England, RG7 8JA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA | Director | 30 June 2021 | Active |
4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA | Director | 13 January 2020 | Active |
4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA | Director | 14 April 2020 | Active |
4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA | Director | 04 January 2021 | Active |
4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA | Director | 13 January 2020 | Active |
Mr Lee William Hayward | ||
Notified on | : | 14 April 2020 |
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Status | : | Active |
Date of birth | : | August 1992 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA |
Nature of control | : |
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Miss Cara Hayward | ||
Notified on | : | 14 April 2020 |
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Status | : | Active |
Date of birth | : | March 1995 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA |
Nature of control | : |
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Mr Adrian Paul Hayward | ||
Notified on | : | 13 January 2020 |
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Status | : | Active |
Date of birth | : | November 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA |
Nature of control | : |
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Mrs Nicole Hayward | ||
Notified on | : | 13 January 2020 |
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Status | : | Active |
Date of birth | : | November 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA |
Nature of control | : |
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Date | Category | Description | |
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2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-05 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-30 | Officers | Appoint person director company with name date. | Download |
2021-06-30 | Officers | Termination director company with name termination date. | Download |
2021-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-13 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-13 | Officers | Appoint person director company with name date. | Download |
2021-01-13 | Officers | Termination director company with name termination date. | Download |
2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
2020-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
2020-04-15 | Capital | Capital allotment shares. | Download |
2020-04-15 | Officers | Appoint person director company with name date. | Download |
2020-04-15 | Officers | Termination director company with name termination date. | Download |
2020-04-15 | Officers | Termination director company with name termination date. | Download |
2020-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-13 | Incorporation | Incorporation company. | Download |
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