UKBizDB.co.uk

APHEX HOLDINGS LIMITED

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

This company is commonly known as Aphex Holdings Limited. The company was founded 4 years ago and was given the registration number 12133962. The firm's registered office is in KIDDERMINSTER. You can find them at Unit 12, Amspray Building Aphex Holdings, Worcester Road, Kidderminster, County (optional). This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:APHEX HOLDINGS LIMITED
Company Number:12133962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 12, Amspray Building Aphex Holdings, Worcester Road, Kidderminster, County (optional), United Kingdom, DY10 1HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, Highfield Road, Kidderminster, England, DY10 2TJ

Director01 August 2019Active
Unit 12, Amspray Building, Aphex Holdings, Worcester Road, Kidderminster, United Kingdom, DY10 1HY

Director01 August 2019Active

People with Significant Control

Mr Christopher Paul Trigg
Notified on:01 August 2019
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit 12, Amspray Building, Aphex Holdings, Kidderminster, United Kingdom, DY10 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Christopher Evans
Notified on:01 August 2019
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:104, Highfield Road, Kidderminster, England, DY10 2TJ
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
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Accounts

Accounts with accounts type dormant.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Accounts

Accounts with accounts type dormant.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type dormant.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Address

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

Download
2019-08-01Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.