Company number 07921906
Status Active
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address UHY HACKER YOUNG, THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE, KENT, ME10 4BJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 1,000
. The most likely internet sites of APH MANUFACTURING GROUP LTD. are www.aphmanufacturinggroup.co.uk, and www.aph-manufacturing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Queenborough Rail Station is 5.3 miles; to Hollingbourne Rail Station is 7 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aph Manufacturing Group Ltd is a Private Limited Company.
The company registration number is 07921906. Aph Manufacturing Group Ltd has been working since 24 January 2012.
The present status of the company is Active. The registered address of Aph Manufacturing Group Ltd is Uhy Hacker Young Thames House Roman Square Sittingbourne Kent Me10 4bj. . BOOKMAN, Esme Jennifer is a Director of the company. BOOKMAN, Kalman is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 24 January 2012
Appointed Date: 24 January 2012
Persons With Significant Control
Mr Kalman Bookman
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APH MANUFACTURING GROUP LTD. Events
02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 7 more events
21 Feb 2012
Appointment of Kalman Bookman as a director
26 Jan 2012
Termination of appointment of Brian Reid Ltd. as a secretary
26 Jan 2012
Termination of appointment of Stephen Mabbott as a director
26 Jan 2012
Registered office address changed from Uiy Haker Young Thames House Roman Court Sittingbourne Kent ME10 4BJ United Kingdom on 26 January 2012
24 Jan 2012
Incorporation