About

Registered Number: 04059656
Date of Incorporation: 25/08/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: 56 St. Anthony Road, Crooks, Sheffield, South Yorkshire, S10 1SG,

 

Aphelia Ltd was setup in 2000. Currently we aren't aware of the number of employees at the Aphelia Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELDRIDGE, Keith 25 August 2000 - 1
Secretary Name Appointed Resigned Total Appointments
JACKSON, Grace 25 August 2000 31 August 2016 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 08 June 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 13 January 2017
CH01 - Change of particulars for director 23 September 2016
AD01 - Change of registered office address 23 September 2016
CS01 - N/A 06 September 2016
TM02 - Termination of appointment of secretary 01 September 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 10 September 2012
AD01 - Change of registered office address 09 June 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 27 May 2010
SH01 - Return of Allotment of shares 20 April 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 29 September 2006
AA - Annual Accounts 27 June 2006
363a - Annual Return 14 February 2006
AA - Annual Accounts 08 July 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 22 September 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 16 September 2002
AA - Annual Accounts 16 June 2002
363s - Annual Return 20 September 2001
287 - Change in situation or address of Registered Office 26 January 2001
288c - Notice of change of directors or secretaries or in their particulars 26 January 2001
288c - Notice of change of directors or secretaries or in their particulars 26 January 2001
287 - Change in situation or address of Registered Office 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288b - Notice of resignation of directors or secretaries 31 August 2000
288b - Notice of resignation of directors or secretaries 31 August 2000
NEWINC - New incorporation documents 25 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.