APH PAYROLL & BOOKKEEPING SERVICES LTD
WALLASEY

Hellopages » Merseyside » Wirral » CH45 8JH

Company number 09922064
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address 2A GREEN LANE, WALLASEY, MERSEYSIDE, ENGLAND, CH45 8JH
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 12 December 2016 GBP 100 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mr Benjamin Peter Edwards on 15 July 2016. The most likely internet sites of APH PAYROLL & BOOKKEEPING SERVICES LTD are www.aphpayrollbookkeepingservices.co.uk, and www.aph-payroll-bookkeeping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Brunswick Rail Station is 5 miles; to Edge Hill Rail Station is 5.5 miles; to Port Sunlight Rail Station is 6.1 miles; to Formby Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aph Payroll Bookkeeping Services Ltd is a Private Limited Company. The company registration number is 09922064. Aph Payroll Bookkeeping Services Ltd has been working since 18 December 2015. The present status of the company is Active. The registered address of Aph Payroll Bookkeeping Services Ltd is 2a Green Lane Wallasey Merseyside England Ch45 8jh. . EDWARDS, Benjamin Peter is a Director of the company. WHITE, Paul John is a Director of the company. Director WHITE, Paul John has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
EDWARDS, Benjamin Peter
Appointed Date: 18 December 2015
37 years old
Director
WHITE, Paul John
Appointed Date: 18 December 2015
60 years old

Resigned Directors

Director
WHITE, Paul John
Resigned: 18 December 2015
Appointed Date: 18 December 2015
60 years old

Persons With Significant Control

Mr Benjamin Peter Edwards
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John White
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APH PAYROLL & BOOKKEEPING SERVICES LTD Events

13 Mar 2017
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 100
03 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Director's details changed for Mr Benjamin Peter Edwards on 15 July 2016
04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
04 Jan 2017
Appointment of Mr Paul John White as a director on 18 December 2015
04 Jan 2017
Termination of appointment of Paul John White as a director on 18 December 2015
28 Jan 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
18 Dec 2015
Incorporation
Statement of capital on 2015-12-18
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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