APHID LIMITED
LONDON INTERCEDE 2091 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 05622585
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of APHID LIMITED are www.aphid.co.uk, and www.aphid.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aphid Limited is a Private Limited Company. The company registration number is 05622585. Aphid Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Aphid Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Nominee Secretary of the company. STONE, John Bradford is a Director of the company. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 15 November 2005
Director
STONE, John Bradford
Appointed Date: 30 March 2006
54 years old

Resigned Directors

Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 30 March 2006
Appointed Date: 15 November 2005
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 30 March 2006
Appointed Date: 15 November 2005

Persons With Significant Control

Amazon.Com, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APHID LIMITED Events

21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
11 Nov 2016
Total exemption full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
24 Sep 2015
Total exemption full accounts made up to 31 December 2014
06 Jul 2015
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
...
... and 25 more events
10 Apr 2006
New director appointed
10 Apr 2006
Director resigned
10 Apr 2006
Director resigned
30 Mar 2006
Company name changed intercede 2091 LIMITED\certificate issued on 30/03/06
15 Nov 2005
Incorporation

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