About

Registered Number: 06189499
Date of Incorporation: 28/03/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 25 Tudor Road, St. Albans, AL3 6BA,

 

Aphelion Software Ltd was founded on 28 March 2007 with its registered office in St. Albans, it's status is listed as "Active". There are 2 directors listed for the organisation at Companies House. We don't currently know the number of employees at Aphelion Software Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIGHT, Alastair Gordon 28 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MCEWEN, Clara Jane 28 March 2007 06 October 2008 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 30 March 2018
CS01 - N/A 30 March 2018
AA - Annual Accounts 17 November 2017
CH03 - Change of particulars for secretary 20 July 2017
CH01 - Change of particulars for director 20 July 2017
AD01 - Change of registered office address 20 July 2017
AD01 - Change of registered office address 27 March 2017
CS01 - N/A 26 March 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 24 April 2012
CH03 - Change of particulars for secretary 23 April 2012
AD01 - Change of registered office address 23 April 2012
AA - Annual Accounts 21 November 2011
DISS40 - Notice of striking-off action discontinued 13 August 2011
AR01 - Annual Return 10 August 2011
CH03 - Change of particulars for secretary 09 August 2011
GAZ1 - First notification of strike-off action in London Gazette 02 August 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 22 May 2010
CH01 - Change of particulars for director 22 May 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 22 July 2009
287 - Change in situation or address of Registered Office 15 June 2009
288a - Notice of appointment of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 28 August 2008
288c - Notice of change of directors or secretaries or in their particulars 28 August 2008
NEWINC - New incorporation documents 28 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.