APHELION SOFTWARE LIMITED
WATERLOOVILLE

Hellopages » Hampshire » East Hampshire » PO8 0AW

Company number 06189499
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address THE BOTHEY, IDSWORTH, WATERLOOVILLE, ENGLAND, PO8 0AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 6 Chapel Side, Moscow Road London W2 4LG to The Bothey Idsworth Waterlooville PO8 0AW on 27 March 2017; Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of APHELION SOFTWARE LIMITED are www.aphelionsoftware.co.uk, and www.aphelion-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Aphelion Software Limited is a Private Limited Company. The company registration number is 06189499. Aphelion Software Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Aphelion Software Limited is The Bothey Idsworth Waterlooville England Po8 0aw. The company`s financial liabilities are £26.14k. It is £6.94k against last year. The cash in hand is £42.31k. It is £14.24k against last year. And the total assets are £51.92k, which is £2k against last year. MACEWAN, James Duncan is a Secretary of the company. KNIGHT, Alastair Gordon is a Director of the company. Secretary MCEWEN, Clara Jane has been resigned. The company operates in "Information technology consultancy activities".


aphelion software Key Finiance

LIABILITIES £26.14k
+36%
CASH £42.31k
+50%
TOTAL ASSETS £51.92k
+4%
All Financial Figures

Current Directors

Secretary
MACEWAN, James Duncan
Appointed Date: 01 October 2008
Director
KNIGHT, Alastair Gordon
Appointed Date: 28 March 2007
52 years old

Resigned Directors

Secretary
MCEWEN, Clara Jane
Resigned: 06 October 2008
Appointed Date: 28 March 2007

Persons With Significant Control

Mr Alastair Gordon Knight
Notified on: 26 March 2017
52 years old
Nature of control: Ownership of shares – 75% or more

APHELION SOFTWARE LIMITED Events

27 Mar 2017
Registered office address changed from 6 Chapel Side, Moscow Road London W2 4LG to The Bothey Idsworth Waterlooville PO8 0AW on 27 March 2017
26 Mar 2017
Confirmation statement made on 26 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
06 Oct 2008
Appointment terminated secretary clara mcewen
02 Sep 2008
Total exemption small company accounts made up to 31 March 2008
28 Aug 2008
Return made up to 28/03/08; full list of members
28 Aug 2008
Secretary's change of particulars / clara mcewen / 10/04/2008
28 Mar 2007
Incorporation

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