APH LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 7QP

Company number 02420873
Status Active
Incorporation Date 7 September 1989
Company Type Private Limited Company
Address STUDIO HOUSE OAK LANE, BURGHILL, HEREFORD, HEREFORDSHIRE, HR4 7QP
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 1 September 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 1 September 2015. The most likely internet sites of APH LIMITED are www.aph.co.uk, and www.aph.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Aph Limited is a Private Limited Company. The company registration number is 02420873. Aph Limited has been working since 07 September 1989. The present status of the company is Active. The registered address of Aph Limited is Studio House Oak Lane Burghill Hereford Herefordshire Hr4 7qp. . HARRIS, Colin is a Secretary of the company. HARRIS, Colin is a Director of the company. HARRIS, Philip Andrew is a Director of the company. LONCHARICH, Paul Vincent, Dr is a Director of the company. Secretary HAMILTON, James William Laurence has been resigned. Secretary LONCHARICH, Pamela Diane has been resigned. Director HAMILTON, James William Laurence has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
HARRIS, Colin
Appointed Date: 01 February 1996
Director
HARRIS, Colin
Appointed Date: 01 February 1996
87 years old
Director
HARRIS, Philip Andrew

55 years old
Director
LONCHARICH, Paul Vincent, Dr

75 years old

Resigned Directors

Secretary
HAMILTON, James William Laurence
Resigned: 01 February 1996
Appointed Date: 25 January 1994
Secretary
LONCHARICH, Pamela Diane
Resigned: 25 January 1994
Director
HAMILTON, James William Laurence
Resigned: 01 February 1996
Appointed Date: 25 January 1994
55 years old

Persons With Significant Control

Mr Philip Andrew Harris
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

APH LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 1 September 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 1 September 2015
08 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 711
25 Mar 2015
Total exemption small company accounts made up to 1 September 2014
...
... and 61 more events
01 May 1990
Ad 01/11/89--------- £ si 709@1=709 £ ic 2/711
20 Jan 1990
Accounting reference date notified as 01/09
04 Oct 1989
Registered office changed on 04/10/89 from: "fairfields" deuxhill near bridgnorth shropshire WV16 6AF
04 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1989
Incorporation

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