Company number 08717875
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address 1 RIVER YARD, 149 NEWLAND STREET, WITHAM, ESSEX, CM8 1BE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Lalita Srikamol as a director on 5 April 2016. The most likely internet sites of APHISARA LTD are www.aphisara.co.uk, and www.aphisara.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Aphisara Ltd is a Private Limited Company.
The company registration number is 08717875. Aphisara Ltd has been working since 03 October 2013.
The present status of the company is Active. The registered address of Aphisara Ltd is 1 River Yard 149 Newland Street Witham Essex Cm8 1be. . MACHAENG, Ariya is a Director of the company. Director HUMPHREY, Michael has been resigned. Director HUMPHREY, Pailin has been resigned. Director SRIKAMOL, Lalita has been resigned. Director SRIKAMOL, Lalita has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
HUMPHREY, Michael
Resigned: 18 March 2016
Appointed Date: 03 October 2013
75 years old
Director
HUMPHREY, Pailin
Resigned: 18 March 2016
Appointed Date: 03 October 2013
38 years old
Director
SRIKAMOL, Lalita
Resigned: 05 April 2016
Appointed Date: 05 April 2016
41 years old
Director
SRIKAMOL, Lalita
Resigned: 18 March 2016
Appointed Date: 24 February 2016
41 years old
Persons With Significant Control
Ms Ariya Machaeng
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
APHISARA LTD Events
21 Apr 2017
Confirmation statement made on 29 March 2017 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 May 2016
Termination of appointment of Lalita Srikamol as a director on 5 April 2016
02 May 2016
Appointment of Mrs Lalita Srikamol as a director on 5 April 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
...
... and 8 more events
04 Nov 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
04 Nov 2014
Registered office address changed from 67 Newland Street Witham CM8 1AA England to C/O Wilson Devenish 67 Newland Street Witham Essex CM8 1AA on 4 November 2014
04 Nov 2014
Director's details changed for Mrs Pailin Humphrey on 1 November 2013
04 Nov 2014
Director's details changed for Mr Michael Humphrey on 1 November 2013
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03