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APH TECHNOLOGY SOLUTIONS LIMITED

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

This company is commonly known as Aph Technology Solutions Limited. The company was founded 10 years ago and was given the registration number 08753900. The firm's registered office is in LIVERPOOL. You can find them at 105 Netherfield Road North, , Liverpool, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:APH TECHNOLOGY SOLUTIONS LIMITED
Company Number:08753900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2013
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:105 Netherfield Road North, Liverpool, England, L5 3NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Netherfield Road North, Liverpool, England, L5 3NW

Director01 April 2020Active
135, - 137 Dale Street, Liverpool, England, L2 2JH

Secretary30 October 2013Active
40, Milton Road, West Kirby, England, CH48 5ES

Director30 October 2013Active
135, - 137 Dale Street, Liverpool, England, L2 2JH

Director30 October 2013Active
135, - 137 Dale Street, Liverpool, England, L2 2JH

Director30 October 2013Active

People with Significant Control

Mr Gareth Philip Crook
Notified on:01 April 2020
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:105, Netherfield Road North, Liverpool, England, L5 3NW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Graeme Middleton
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:105, Netherfield Road North, Liverpool, England, L5 3NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2021-12-21Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

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2020-08-07Confirmation statement

Confirmation statement with updates.

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2020-08-07Persons with significant control

Cessation of a person with significant control.

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2020-08-07Officers

Termination director company with name termination date.

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2020-08-07Persons with significant control

Notification of a person with significant control.

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2020-08-07Officers

Appoint person director company with name date.

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2020-08-07Address

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

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-13Address

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

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-03-20Address

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

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-04-28Resolution

Resolution.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2015-09-25Address

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

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2015-09-10Address

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

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type dormant.

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