About

Registered Number: 05980615
Date of Incorporation: 27/10/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: Toskana, 14 Meadowcroft, Cross Lanes, Wrexham, Clwyd, LL13 0UJ

 

Aph Control Ltd was founded on 27 October 2006 and has its registered office in Wrexham, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASSALL, Anthony Paul 27 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
HASSALL, Natalie Ruth 26 August 2015 - 1
HASSALL, Tomas Henry 27 October 2006 26 August 2015 1

Filing History

Document Type Date
AA - Annual Accounts 06 January 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 11 November 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 13 November 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 18 October 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 28 October 2015
AP03 - Appointment of secretary 26 August 2015
TM02 - Termination of appointment of secretary 26 August 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 30 October 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 23 October 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 28 October 2010
AA01 - Change of accounting reference date 29 April 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 01 April 2008
363a - Annual Return 13 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2007
NEWINC - New incorporation documents 27 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.