APHESIS LIMITED
WEST SUSSEX MILTON FITZ WILLIAM LIMITED APHESIS LIMITED

Hellopages » West Sussex » Arun » PO21 4DS

Company number 03666814
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address 78 THE DRIVE, BOGNOR REGIS, WEST SUSSEX, PO21 4DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 . The most likely internet sites of APHESIS LIMITED are www.aphesis.co.uk, and www.aphesis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Chichester Rail Station is 4.9 miles; to Fishbourne Rail Station is 6.3 miles; to Ford Rail Station is 6.8 miles; to Bosham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aphesis Limited is a Private Limited Company. The company registration number is 03666814. Aphesis Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Aphesis Limited is 78 The Drive Bognor Regis West Sussex Po21 4ds. . ASKHAM, Jane is a Secretary of the company. ASKHAM, Richard is a Director of the company. Secretary ASKHAM, Joan has been resigned. Secretary ASKHAM, Joan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ASKHAM, Roy has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ASKHAM, Jane
Appointed Date: 07 October 2003
Director
ASKHAM, Richard
Appointed Date: 03 December 2001
59 years old

Resigned Directors

Secretary
ASKHAM, Joan
Resigned: 15 September 2003
Appointed Date: 03 December 2001
Secretary
ASKHAM, Joan
Resigned: 03 July 2000
Appointed Date: 12 November 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Director
ASKHAM, Roy
Resigned: 23 July 2001
Appointed Date: 12 November 1998
88 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998

Persons With Significant Control

Mr Richard Askham
Notified on: 9 November 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APHESIS LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 May 2016
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
27 Jul 2015
Total exemption small company accounts made up to 31 May 2015
14 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
...
... and 45 more events
18 Nov 1998
New director appointed
18 Nov 1998
New secretary appointed
18 Nov 1998
Director resigned
18 Nov 1998
Secretary resigned
12 Nov 1998
Incorporation

APHESIS LIMITED Charges

22 February 2006
Legal charge
Delivered: 28 February 2006
Status: Satisfied on 8 August 2012
Persons entitled: Nationwide Building Society
Description: F/H property k/a 6 pikelaw place skelmersdale (t/no…
11 December 1995
Legal charge
Delivered: 26 March 1999
Status: Outstanding
Persons entitled: Nationwide Mortgage Corporation Limited
Description: F/H 6 pikelaw place skelmersdale t/n-LA549350.

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