Company number 07288523
Status Active
Incorporation Date 17 June 2010
Company Type Private Limited Company
Address OFFICE 4, 113A LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO7 7DZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation, 43320 - Joinery installation
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Simon John Holder on 1 June 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of APHEX HOME INSTALLATIONS LIMITED are www.aphexhomeinstallations.co.uk, and www.aphex-home-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Aphex Home Installations Limited is a Private Limited Company.
The company registration number is 07288523. Aphex Home Installations Limited has been working since 17 June 2010.
The present status of the company is Active. The registered address of Aphex Home Installations Limited is Office 4 113a London Road Waterlooville Hampshire England Po7 7dz. . HOLDER, Richard is a Director of the company. HOLDER, Simon John is a Director of the company. Secretary HOLDER, Alison has been resigned. Director HOLDER, Rosemary has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
HOLDER, Rosemary
Resigned: 26 January 2012
Appointed Date: 17 June 2010
79 years old
Persons With Significant Control
Mr Simon Holder
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more
APHEX HOME INSTALLATIONS LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Dec 2016
Director's details changed for Mr Simon John Holder on 1 June 2016
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Dec 2016
Director's details changed for Richard Holder on 9 December 2016
23 May 2016
Registered office address changed from 9 Spruce Avenue Waterlooville Hampshire PO7 8HA to Office 4 113a London Road Waterlooville Hampshire PO7 7DZ on 23 May 2016
...
... and 14 more events
01 Mar 2012
Termination of appointment of Rosemary Holder as a director
29 Feb 2012
Total exemption small company accounts made up to 31 May 2011
05 Jul 2011
Annual return made up to 17 June 2011 with full list of shareholders
05 Jul 2011
Previous accounting period shortened from 30 June 2011 to 31 May 2011
17 Jun 2010
Incorporation
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Model articles adopted