Company number 08388888
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address GRESHAM HOUSE, 5 - 7 ST. PAULS STREET, LEEDS, LS1 2JG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 1,800
. The most likely internet sites of APHONET LIMITED are www.aphonet.co.uk, and www.aphonet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Aphonet Limited is a Private Limited Company.
The company registration number is 08388888. Aphonet Limited has been working since 05 February 2013.
The present status of the company is Active. The registered address of Aphonet Limited is Gresham House 5 7 St Pauls Street Leeds Ls1 2jg. . GREAVES, Paul is a Director of the company. THOMPSON, Marc is a Director of the company. The company operates in "Other telecommunications activities".
Current Directors
Persons With Significant Control
Sweet Stream Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
APHONET LIMITED Events
10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
04 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
04 Nov 2014
Total exemption small company accounts made up to 31 July 2014
29 Oct 2014
Registered office address changed from Swincliffe House 383 Bradford Road Gomersal Cleckheaton West Yorkshire BD19 4BQ to Gresham House 5 - 7 St. Pauls Street Leeds LS1 2JG on 29 October 2014
06 Mar 2014
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
26 Feb 2014
Current accounting period extended from 28 February 2014 to 31 July 2014
05 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted