UKBizDB.co.uk

APHESIS LIMITED

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

This company is commonly known as Aphesis Limited. The company was founded 25 years ago and was given the registration number 03666814. The firm's registered office is in WEST SUSSEX. You can find them at 78 The Drive, Bognor Regis, West Sussex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:APHESIS LIMITED
Company Number:03666814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:78 The Drive, Bognor Regis, West Sussex, PO21 4DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Orchard Way, Fontwell, Arundel, England, BN18 0SH

Secretary07 October 2003Active
78 The Drive, Bognor Regis, PO21 4DS

Director03 December 2001Active
78 The Drive, Bognor Regis, PO21 4DS

Secretary03 December 2001Active
78 The Drive, Bognor Regis, PO21 4DS

Secretary12 November 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 November 1998Active
78 The Drive, Bognor Regis, PO21 4DS

Director12 November 1998Active
120 East Road, London, N1 6AA

Nominee Director12 November 1998Active

People with Significant Control

Mr Richard Askham
Notified on:09 November 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:10, Victoria Road South, Southsea, England, PO5 2DA
Nature of control:
  • Ownership of shares 50 to 75 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
2023-11-29Accounts

Accounts with accounts type total exemption full.

Download
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Officers

Change person secretary company with change date.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type total exemption full.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type total exemption full.

Download
2021-09-10Address

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

Download
2021-02-08Accounts

Accounts with accounts type total exemption full.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-12Accounts

Accounts with accounts type total exemption full.

Download
2018-11-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type total exemption full.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-08-17Accounts

Accounts with accounts type total exemption full.

Download
2016-11-15Confirmation statement

Confirmation statement with updates.

Download
2016-09-21Accounts

Accounts with accounts type total exemption small.

Download
2015-11-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-27Accounts

Accounts with accounts type total exemption small.

Download
2014-11-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-29Accounts

Accounts with accounts type total exemption small.

Download
2013-11-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.