UKBizDB.co.uk

APH PROJECTS LTD.

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

This company is commonly known as Aph Projects Ltd.. The company was founded 13 years ago and was given the registration number 07396701. The firm's registered office is in COLCHESTER. You can find them at Highfield Newbridge Road, Tiptree, Colchester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:APH PROJECTS LTD.
Company Number:07396701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2010
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Highfield Newbridge Road, Tiptree, Colchester, England, CO5 0JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Begbies Traynor, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

Director11 February 2020Active
Aspire House, Kelvedon Road, Tiptree, Colchester, England, CO5 0LX

Secretary05 October 2010Active
Tower Business Park, Kelvedon Road, Tiptree, Colchester, CO5 0LX

Director05 October 2010Active
Aspire House, Kelvedon Road, Tiptree, Colchester, England, CO5 0LX

Director05 October 2010Active
Tower Business Park, Kelvedon Road, Tiptree, Colchester, CO5 0LX

Director05 October 2010Active
Tower Business Park, Kelvedon Road, Tiptree, Colchester, CO5 0LX

Director05 October 2010Active

People with Significant Control

Mr Matthew Robert Nash
Notified on:11 February 2020
Status:Active
Date of birth:December 1969
Nationality:British
Address:Begbies Traynor, 5 Prospect House, Meridians Cross, Southampton, SO14 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Aspire Media Group Limited
Notified on:05 October 2016
Status:Active
Country of residence:England
Address:Aspire House, Kelvedon Road, Colchester, England, CO5 0LX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Address

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

Download
2023-10-07Insolvency

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

Download
2022-08-09Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-08-09Resolution

Resolution.

Download
2022-08-09Insolvency

Liquidation voluntary statement of affairs.

Download
2022-06-30Auditors

Auditors resignation company.

Download
2022-01-14Address

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

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Gazette

Gazette filings brought up to date.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2020-12-08Confirmation statement

Confirmation statement with updates.

Download
2020-09-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-29Accounts

Legacy.

Download
2020-09-29Other

Legacy.

Download
2020-09-29Other

Legacy.

Download
2020-09-24Address

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

Download
2020-02-13Persons with significant control

Notification of a person with significant control.

Download
2020-02-13Persons with significant control

Cessation of a person with significant control.

Download
2020-02-13Officers

Appoint person director company with name date.

Download
2020-02-13Officers

Termination secretary company with name termination date.

Download
2020-02-13Officers

Termination director company with name termination date.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-04-09Accounts

Legacy.

Download
2019-04-09Other

Legacy.

Download

Copyright © 2024. All rights reserved.