APHAIA LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6BJ

Company number 06812248
Status Active
Incorporation Date 6 February 2009
Company Type Private Limited Company
Address STUDIO 5, 155 COMMERCIAL STREET, LONDON, E1 6BJ
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 28 February 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 6 February 2017 with updates; Director's details changed for Ms Giulia Barcaro on 11 January 2017. The most likely internet sites of APHAIA LIMITED are www.aphaia.co.uk, and www.aphaia.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aphaia Limited is a Private Limited Company. The company registration number is 06812248. Aphaia Limited has been working since 06 February 2009. The present status of the company is Active. The registered address of Aphaia Limited is Studio 5 155 Commercial Street London E1 6bj. . BARCARO, Giulia is a Director of the company. MAKAROVIC, Bostjan is a Director of the company. SUDMANT, Andrew Walter Heshedahl is a Director of the company. Secretary KLITA, Renata has been resigned. Director PIMENTEL, Johanna has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
BARCARO, Giulia
Appointed Date: 13 April 2016
39 years old
Director
MAKAROVIC, Bostjan
Appointed Date: 06 February 2009
48 years old
Director
SUDMANT, Andrew Walter Heshedahl
Appointed Date: 13 April 2016
37 years old

Resigned Directors

Secretary
KLITA, Renata
Resigned: 01 January 2010
Appointed Date: 06 February 2009
Director
PIMENTEL, Johanna
Resigned: 01 January 2010
Appointed Date: 06 February 2009
51 years old

Persons With Significant Control

Mr Bostjan Makarovic
Notified on: 1 February 2017
48 years old
Nature of control: Ownership of shares – 75% or more

APHAIA LIMITED Events

26 Apr 2017
Total exemption full accounts made up to 28 February 2017
This document is being processed and will be available in 5 days.
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
12 Jan 2017
Director's details changed for Ms Giulia Barcaro on 11 January 2017
24 Oct 2016
Total exemption small company accounts made up to 29 February 2016
19 Apr 2016
Appointment of Ms Giulia Barcaro as a director on 13 April 2016
...
... and 17 more events
12 Feb 2010
Annual return made up to 6 February 2010 with full list of shareholders
06 Feb 2010
Termination of appointment of Johanna Pimentel as a director
06 Feb 2010
Director's details changed for Bostjan Makarovic on 1 January 2010
06 Feb 2010
Termination of appointment of Renata Klita as a secretary
06 Feb 2009
Incorporation

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