Company number 06245197
Status Active
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address HARTFIELD PLACE 40-44, HIGH, STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 100
. The most likely internet sites of APHIRIAN LIMITED are www.aphirian.co.uk, and www.aphirian.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Aphirian Limited is a Private Limited Company.
The company registration number is 06245197. Aphirian Limited has been working since 14 May 2007.
The present status of the company is Active. The registered address of Aphirian Limited is Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. . RICE, Jennifer is a Secretary of the company. BOWDEN, Peter is a Director of the company. RICE, Jennifer is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 14 May 2007
Appointed Date: 14 May 2007
Director
QA NOMINEES LIMITED
Resigned: 14 May 2007
Appointed Date: 14 May 2007
Persons With Significant Control
Mr Peter Bowden
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
APHIRIAN LIMITED Events
18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 May 2016
09 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
26 Aug 2015
Total exemption small company accounts made up to 31 May 2015
19 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 20 more events
17 May 2007
New secretary appointed
16 May 2007
Registered office changed on 16/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW
16 May 2007
Director resigned
16 May 2007
Secretary resigned
14 May 2007
Incorporation