Company number 08753900
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address GRANITE HOUSE, 8-10 STANLEY STREET, LIVERPOOL, ENGLAND, L1 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-27
; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 1,000
; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of APH TECHNOLOGY SOLUTIONS LIMITED are www.aphtechnologysolutions.co.uk, and www.aph-technology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aph Technology Solutions Limited is a Private Limited Company.
The company registration number is 08753900. Aph Technology Solutions Limited has been working since 30 October 2013.
The present status of the company is Active. The registered address of Aph Technology Solutions Limited is Granite House 8 10 Stanley Street Liverpool England L1 6af. . MIDDLETON, Graeme is a Director of the company. Secretary O'BRIEN, Robert has been resigned. Director BROWN, Tim has been resigned. Director O'BRIEN, Robert has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BROWN, Tim
Resigned: 07 November 2013
Appointed Date: 30 October 2013
47 years old
Director
O'BRIEN, Robert
Resigned: 30 October 2013
Appointed Date: 30 October 2013
33 years old
APH TECHNOLOGY SOLUTIONS LIMITED Events
28 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-27
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
09 Mar 2016
Total exemption small company accounts made up to 31 October 2015
25 Sep 2015
Registered office address changed from C/O Graeme Middleton Granite House Stanley Street Liverpool L1 6AF England to Granite House 8-10 Stanley Street Liverpool L1 6AF on 25 September 2015
10 Sep 2015
Registered office address changed from 4102 Queens Dock Commercial Centre Norfolk Street Liverpool L1 0BG to C/O Graeme Middleton Granite House Stanley Street Liverpool L1 6AF on 10 September 2015
...
... and 4 more events
21 Jan 2015
Registered office address changed from 135-137 Dale Street Liverpool Merseyside L2 2JH to 4102 Queens Dock Commercial Centre Norfolk Street Liverpool L1 0BG on 21 January 2015
11 Nov 2013
Termination of appointment of Robert O'brien as a secretary
11 Nov 2013
Termination of appointment of Robert O'brien as a director
11 Nov 2013
Registered office address changed from 135 - 137 Dale Street Liverpool CH48 5ES England on 11 November 2013
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)