APHARI LIMITED
LONDON AW & AW NEWCO LIMITED

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Company number 09408211
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 101 . The most likely internet sites of APHARI LIMITED are www.aphari.co.uk, and www.aphari.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aphari Limited is a Private Limited Company. The company registration number is 09408211. Aphari Limited has been working since 27 January 2015. The present status of the company is Active. The registered address of Aphari Limited is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. . WILLIAMS, Andrea Elizabeth is a Director of the company. WOODWARD, Andrew Cavell is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WILLIAMS, Andrea Elizabeth
Appointed Date: 27 January 2015
50 years old
Director
WOODWARD, Andrew Cavell
Appointed Date: 27 January 2015
57 years old

Persons With Significant Control

Mr Andrew Cavell Woodward
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Andrea Elizabeth Williams
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APHARI LIMITED Events

09 Mar 2017
Confirmation statement made on 27 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 January 2016
13 Apr 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 101
13 Apr 2016
Registered office address changed from 3rd Floor North 32 Duke Street St James's London SW1Y 6DF England to Ground Floor 45 Pall Mall London SW1Y 5JG on 13 April 2016
25 Feb 2016
Statement of capital following an allotment of shares on 27 March 2015
  • GBP 101
...
... and 0 more events
17 Apr 2015
Change of share class name or designation
17 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2015
Registered office address changed from Elizabeth House Fulwood Place London WC1V 6HG United Kingdom to 3Rd Floor North 32 Duke Street St James's London SW1Y 6DF on 13 April 2015
28 Jan 2015
Company name changed aw & aw newco LIMITED\certificate issued on 28/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-28
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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