Company number 04059656
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address 56 ST. ANTHONY ROAD, CROOKS, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S10 1SG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Keith Eldridge on 23 September 2016; Registered office address changed from Boggart Hall the Mount Todmorden West Yorkshire OL14 8BH to 56 st. Anthony Road Crooks Sheffield South Yorkshire S10 1SG on 23 September 2016. The most likely internet sites of APHELIA LIMITED are www.aphelia.co.uk, and www.aphelia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Aphelia Limited is a Private Limited Company.
The company registration number is 04059656. Aphelia Limited has been working since 25 August 2000.
The present status of the company is Active. The registered address of Aphelia Limited is 56 St Anthony Road Crooks Sheffield South Yorkshire England S10 1sg. . ELDRIDGE, Keith is a Director of the company. Secretary JACKSON, Grace has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
JACKSON, Grace
Resigned: 31 August 2016
Appointed Date: 25 August 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000
Persons With Significant Control
Mr Keith Eldridge
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more
APHELIA LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
23 Sep 2016
Director's details changed for Keith Eldridge on 23 September 2016
23 Sep 2016
Registered office address changed from Boggart Hall the Mount Todmorden West Yorkshire OL14 8BH to 56 st. Anthony Road Crooks Sheffield South Yorkshire S10 1SG on 23 September 2016
06 Sep 2016
Confirmation statement made on 25 August 2016 with updates
01 Sep 2016
Termination of appointment of Grace Jackson as a secretary on 31 August 2016
...
... and 37 more events
01 Sep 2000
New secretary appointed
01 Sep 2000
New director appointed
31 Aug 2000
Secretary resigned
31 Aug 2000
Director resigned
25 Aug 2000
Incorporation