Company number 08907789
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address 36 LORNA ROAD, HOVE, EAST SUSSEX, BN3 3EN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 10
. The most likely internet sites of AFPHS LTD are www.afphs.co.uk, and www.afphs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Afphs Ltd is a Private Limited Company.
The company registration number is 08907789. Afphs Ltd has been working since 24 February 2014.
The present status of the company is Active. The registered address of Afphs Ltd is 36 Lorna Road Hove East Sussex Bn3 3en. The company`s financial liabilities are £0.73k. It is £0.68k against last year. And the total assets are £7.39k, which is £4.07k against last year. SECRETAN, Alix Frances is a Director of the company. SECRETAN, Philip Holford is a Director of the company. The company operates in "Accounting and auditing activities".
afphs Key Finiance
LIABILITIES
£0.73k
+1230%
CASH
n/a
TOTAL ASSETS
£7.39k
+122%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Philip Holford Secretan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alix Frances Secretan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AFPHS LTD Events
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
17 Jun 2016
Micro company accounts made up to 5 April 2016
23 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
23 Mar 2016
Director's details changed for Mrs Alix Francis Secretan on 1 January 2016
24 Jul 2015
Total exemption full accounts made up to 5 April 2015
...
... and 1 more events
01 Jul 2015
Resolutions
-
RES13 ‐
Subdivision of shares 24/06/2015
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
01 Jul 2015
Change of share class name or designation
25 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
23 Apr 2014
Director's details changed for Mrs Alix Francis Secretan on 23 April 2014
24 Feb 2014
Incorporation
Statement of capital on 2014-02-24
-
MODEL ARTICLES ‐
Model articles adopted