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APH WORTHING LIMITED

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

This company is commonly known as Aph Worthing Limited. The company was founded 9 years ago and was given the registration number 09296775. The firm's registered office is in MANCHESTER. You can find them at 83 Ducie Street, , Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:APH WORTHING LIMITED
Company Number:09296775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:83 Ducie Street, Manchester, M1 2JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Ducie Street, Manchester, England, M1 2JQ

Secretary05 November 2014Active
83, Ducie Street, Manchester, England, M1 2JQ

Director05 November 2014Active
83, Ducie Street, Manchester, M1 2JQ

Director25 February 2018Active

People with Significant Control

Mr Philip Haslam
Notified on:28 February 2018
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:Flat 7, 16 Fourth Avenue, Hove, United Kingdom, BN3 2PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip James Haslam
Notified on:25 February 2018
Status:Active
Date of birth:December 1969
Nationality:British
Address:83, Ducie Street, Manchester, M1 2JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Petronela Alina Haslam
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British,Romanian
Country of residence:England
Address:83 Ducie Street, Manchester, England, M1 2JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-13Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-03-13Persons with significant control

Change to a person with significant control.

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2022-03-13Persons with significant control

Change to a person with significant control.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-09-25Persons with significant control

Cessation of a person with significant control.

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2019-09-25Persons with significant control

Change to a person with significant control.

Download
2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-07Persons with significant control

Change to a person with significant control.

Download
2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-11-06Persons with significant control

Notification of a person with significant control.

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2018-11-05Persons with significant control

Change to a person with significant control.

Download
2018-11-05Persons with significant control

Notification of a person with significant control.

Download
2018-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-09Accounts

Accounts with accounts type micro entity.

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2018-06-14Officers

Change person director company with change date.

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2018-06-14Accounts

Change account reference date company previous extended.

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