About

Registered Number: 06044453
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 4 Vale Close, Loughborough, Leicestershire, LE11 2GZ

 

Having been setup in 2007, Aphm Ltd has its registered office in Loughborough, it's status in the Companies House registry is set to "Active". Aphm Ltd has 2 directors listed as Mcdonald, Alexandra Pamela Helen, Maw, Graeme James. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, Alexandra Pamela Helen 08 January 2007 - 1
MAW, Graeme James 28 February 2007 01 December 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Alexandra Pamela Helen Mcdonald/
1984-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 14 December 2018
AA - Annual Accounts 25 November 2018
CS01 - N/A 10 December 2017
AA - Annual Accounts 15 May 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 26 November 2015
AD01 - Change of registered office address 21 July 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 30 November 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 17 November 2013
TM02 - Termination of appointment of secretary 17 November 2013
AR01 - Annual Return 06 February 2013
CH01 - Change of particulars for director 05 February 2013
AD01 - Change of registered office address 05 February 2013
AA - Annual Accounts 19 November 2012
CH01 - Change of particulars for director 06 March 2012
AR01 - Annual Return 06 March 2012
TM01 - Termination of appointment of director 06 March 2012
AA - Annual Accounts 13 February 2012
AD01 - Change of registered office address 26 August 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 29 November 2010
AD01 - Change of registered office address 29 November 2010
AD01 - Change of registered office address 08 June 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 23 September 2008
225 - Change of Accounting Reference Date 23 September 2008
RESOLUTIONS - N/A 14 February 2008
RESOLUTIONS - N/A 14 February 2008
128(4) - Notice of assignment of name or new name to any class of shares 14 February 2008
363a - Annual Return 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
287 - Change in situation or address of Registered Office 13 July 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.