APHL 1 LIMITED

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

This company is commonly known as Aphl 1 Limited. The company was founded 7 years ago and was given the registration number 11534559. The firm's registered office is in GODALMING. You can find them at 102 High Street, , Godalming, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	APHL 1 LIMITED
Company Number	:	11534559
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 August 2018
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	102 High Street, Godalming, Surrey, United Kingdom, GU7 1DS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 2, London Wall Place, London, EC2Y 5AU	Secretary	15 June 2020	Active
102, High Street, Godalming, England, GU7 1DS	Secretary	04 September 2019	Active
6th Floor, 2, London Wall Place, London, EC2Y 5AU	Director	15 June 2020	Active
6th Floor, 2, London Wall Place, London, EC2Y 5AU	Director	23 August 2018	Active
Suite 1004, 555 Richmond Street West, M5m 3b1, Toronto, Canada,	Director	04 September 2019	Active
6th Floor, 2, London Wall Place, London, EC2Y 5AU	Director	15 June 2020	Active
6th Floor, 2, London Wall Place, London, EC2Y 5AU	Director	15 June 2020	Active
107, High Street, Godalming, England, GU7 1DS	Director	04 September 2019	Active
102, High Street, Godalming, England, GU7 1DS	Secretary	04 September 2019	Active
102, High Street, Godalming, England, GU7 1DS	Director	04 September 2019	Active

People with Significant Control

Ian Jacobson
Notified on	:	04 September 2019
Status	:	Active
Date of birth	:	March 1960
Nationality	:	Canadian
Country of residence	:	Canada
Address	:	Suite 1004, 555 Richmond Street West, Toronto, Canada,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Graham Julian Fraser-Pye
Notified on	:	23 August 2018
Status	:	Active
Date of birth	:	March 1968
Nationality	:	British
Address	:	6th Floor, 2, London Wall Place, London, EC2Y 5AU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

APHL 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement