SPARK APH LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4BH
Company number 08294117
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 5 ST. JOHN'S LANE, LONDON, EC1M 4BH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPARK APH LIMITED are www.sparkaph.co.uk, and www.spark-aph.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spark Aph Limited is a Private Limited Company. The company registration number is 08294117. Spark Aph Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Spark Aph Limited is 5 St John S Lane London Ec1m 4bh. . BETTON, Andrew David Norman is a Secretary of the company. BALDWIN, Neil Richard is a Director of the company. BETTON, Andrew David Norman is a Director of the company. BRADY, Mark David is a Director of the company. DAVIS, Matthew James is a Director of the company. GREENWOOD, Miriam Valerie is a Director of the company. WYNDHAM-QUIN, Sean Christopher is a Director of the company. Director PATEL, Jayesh Ramesh has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BETTON, Andrew David Norman
Appointed Date: 15 November 2012
Director
BALDWIN, Neil Richard
Appointed Date: 15 November 2012
63 years old
Director
BETTON, Andrew David Norman
Appointed Date: 15 November 2012
54 years old
Director
BRADY, Mark David
Appointed Date: 15 November 2012
64 years old
Director
DAVIS, Matthew James
Appointed Date: 15 November 2012
55 years old
Director
GREENWOOD, Miriam Valerie
Appointed Date: 15 November 2012
71 years old
Director
WYNDHAM-QUIN, Sean Christopher
Appointed Date: 15 November 2012
45 years old

Resigned Directors

Director
PATEL, Jayesh Ramesh
Resigned: 18 November 2013
Appointed Date: 15 November 2012
56 years old

SPARK APH LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
09 Jan 2015
Director's details changed for Mr Sean Christopher Wyndham-Quin on 8 January 2015
...
... and 4 more events
06 Feb 2014
Registered office address changed from 33 Glasshouse Street London W1B 5DG on 6 February 2014
29 Jan 2014
Termination of appointment of Jayesh Patel as a director
12 Dec 2013
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
14 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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