UKBizDB.co.uk

APHANITE LTD

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

This company is commonly known as Aphanite Ltd. The company was founded 4 years ago and was given the registration number 12296333. The firm's registered office is in BRIERLEY HILL. You can find them at The Warehouse, Cottage Street, Brierley Hill, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:APHANITE LTD
Company Number:12296333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2019
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Warehouse, Cottage Street, Brierley Hill, England, DY5 1RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, Elm Drive, Woodley, Reading, England, RG5 4FE

Director04 November 2019Active
Suite 8c, The Old Foundry, 55 Bath Street, Walsall, England, WS1 3BZ

Director04 November 2019Active

People with Significant Control

Mrs Marlene Julian Maddix
Notified on:04 November 2019
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Suite 8c, The Old Foundry, 55 Bath Street, Walsall, England, WS1 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Cherica Toshiba Haye
Notified on:04 November 2019
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:94, Elm Drive, Reading, England, RG5 4FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2022-12-17Dissolution

Dissolution voluntary strike off suspended.

Download
2022-12-06Gazette

Gazette notice voluntary.

Download
2022-11-29Dissolution

Dissolution application strike off company.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-25Address

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

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-18Persons with significant control

Change to a person with significant control.

Download
2020-12-16Officers

Change person director company with change date.

Download
2020-12-16Persons with significant control

Change to a person with significant control.

Download
2020-12-16Officers

Change person director company with change date.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.