This company is commonly known as Aphp Limited. The company was founded 23 years ago and was given the registration number 04135568. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, St James's, London, . This company's SIC code is 94120 - Activities of professional membership organizations.
| Name | : | APHP LIMITED |
|---|---|---|
| Company Number | : | 04135568 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2001 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 118 Pall Mall, St James's, London, SW1Y 5ED |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Admirals Offices, Suite B9, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ | Director | 31 August 2021 | Active |
| The Admirals Offices, Suite B9, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ | Director | 29 June 2021 | Active |
| 118, Pall Mall, St James's, London, SW1Y 5ED | Secretary | 04 January 2001 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 04 January 2001 | Active |
| 3432 Denmark Ave 108, Eagan, Usa, | Director | 06 February 2002 | Active |
| 118, Pall Mall, St James's, London, SW1Y 5ED | Director | 22 November 2003 | Active |
| 118, Pall Mall, St James's, London, SW1Y 5ED | Director | 04 January 2001 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 04 January 2001 | Active |
| Ms Georgina Mckinnon | ||
| Notified on | : | 29 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Admirals Offices, Suite B9, Chatham, United Kingdom, ME4 4TZ |
| Nature of control | : |
|
| Mrs Julie Susan Watts | ||
| Notified on | : | 04 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Address | : | 118, Pall Mall, London, SW1Y 5ED |
| Nature of control | : |
|
| Mr Terence Philip Watts | ||
| Notified on | : | 04 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1941 |
| Nationality | : | British |
| Address | : | 118, Pall Mall, London, SW1Y 5ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Officers | Second filing of director appointment with name. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-01 | Capital | Capital allotment shares. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-24 | Capital | Capital allotment shares. | Download |
| 2022-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-27 | Resolution | Resolution. | Download |
| 2021-07-26 | Officers | Change person director company with change date. | Download |
| 2021-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-26 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
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