About

Registered Number: 03666814
Date of Incorporation: 12/11/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: 78 The Drive, Bognor Regis, West Sussex, PO21 4DS

 

Aphesis Ltd was registered on 12 November 1998 and are based in West Sussex, it's status in the Companies House registry is set to "Active". The business does not have any directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 15 November 2019
AA - Annual Accounts 12 October 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 09 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 August 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 25 September 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 16 October 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 15 November 2007
363s - Annual Return 10 December 2006
AA - Annual Accounts 12 October 2006
395 - Particulars of a mortgage or charge 28 February 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 28 November 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 12 October 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 16 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 25 November 2002
363s - Annual Return 13 December 2001
288b - Notice of resignation of directors or secretaries 13 December 2001
288a - Notice of appointment of directors or secretaries 13 December 2001
288a - Notice of appointment of directors or secretaries 13 December 2001
225 - Change of Accounting Reference Date 28 November 2001
AA - Annual Accounts 17 October 2001
CERTNM - Change of name certificate 03 August 2001
CERTNM - Change of name certificate 02 May 2001
363s - Annual Return 27 November 2000
RESOLUTIONS - N/A 18 October 2000
RESOLUTIONS - N/A 18 October 2000
AA - Annual Accounts 18 October 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
363s - Annual Return 19 January 2000
400 - Particulars of a mortgage or charge subject to which property has been acquired 26 March 1999
288a - Notice of appointment of directors or secretaries 18 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
NEWINC - New incorporation documents 12 November 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 February 2006 Fully Satisfied

N/A

Legal charge 11 December 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.