APHELION LIMITED
CO LONDONDERRY


Company number NI027855
Status Active
Incorporation Date 12 October 1993
Company Type Private Limited Company
Address 44 LODGE ROAD, COLERAINE, CO LONDONDERRY, BT52 1ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2,000 . The most likely internet sites of APHELION LIMITED are www.aphelion.co.uk, and www.aphelion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Aphelion Limited is a Private Limited Company. The company registration number is NI027855. Aphelion Limited has been working since 12 October 1993. The present status of the company is Active. The registered address of Aphelion Limited is 44 Lodge Road Coleraine Co Londonderry Bt52 1nd. . DILLON, Helen Mary is a Secretary of the company. DILLON, Francis Joseph is a Director of the company. DILLON, Helen Mary is a Director of the company. Director KEARNEY, Maeve T. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DILLON, Helen Mary
Appointed Date: 12 October 1993
Director
DILLON, Francis Joseph
Appointed Date: 12 October 1993
73 years old
Director
DILLON, Helen Mary
Appointed Date: 12 October 1993
70 years old

Resigned Directors

Director
KEARNEY, Maeve T.
Resigned: 24 January 2005
Appointed Date: 12 October 1993
66 years old

Persons With Significant Control

Mrs Helen Dillon
Notified on: 12 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

APHELION LIMITED Events

28 Oct 2016
Confirmation statement made on 12 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2,000
...
... and 58 more events
20 Dec 1993
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
12 Oct 1993
Decln complnce reg new co
12 Oct 1993
Pars re dirs/sit reg off
12 Oct 1993
Articles
12 Oct 1993
Memorandum

APHELION LIMITED Charges

5 September 1994
Mortgage
Delivered: 23 September 1994
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: L/H flat amd premises 18 gordonville lodge road coleraine…
17 May 1994
Floating charge
Delivered: 1 June 1994
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
17 May 1994
Charge over all book debts
Delivered: 1 June 1994
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.

Similar Companies

APHELION ENGINEERING LTD APHELION ENTERPRISES LTD APHELION MANAGEMENT LIMITED APHELION MEDIA LTD. APHELION NETWORKS LIMITED APHELION SOFTWARE LIMITED APHELION SUPPLIES LIMITED