A.P.H. (HOLDINGS) LIMITED

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A.P.H. (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

04790448

Incorporation date

06/06/2003

Size

Dormant

Contacts

Registered address

Registered address

Rutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZCopy
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Latest events (Record since 06/06/2003)
dot icon30/06/2025
Accounts for a dormant company made up to 2024-12-31
dot icon06/06/2025
Confirmation statement made on 2025-06-06 with no updates
dot icon08/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon10/06/2024
Change of details for Mr Stephen James Allen as a person with significant control on 2016-04-06
dot icon10/06/2024
Cessation of Jasmine Marie Allen as a person with significant control on 2016-04-06
dot icon09/06/2024
Confirmation statement made on 2024-06-06 with no updates
dot icon06/06/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon26/05/2023
Accounts for a dormant company made up to 2022-12-31
dot icon06/06/2022
Confirmation statement made on 2022-06-06 with no updates
dot icon28/04/2022
Accounts for a dormant company made up to 2021-12-31
dot icon06/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon07/06/2021
Confirmation statement made on 2021-06-06 with no updates
dot icon29/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon08/06/2020
Confirmation statement made on 2020-06-06 with no updates
dot icon22/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/06/2019
Confirmation statement made on 2019-06-06 with no updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon06/06/2018
Confirmation statement made on 2018-06-06 with no updates
dot icon06/06/2017
Confirmation statement made on 2017-06-06 with updates
dot icon03/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon07/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
dot icon06/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon06/06/2015
Annual return made up to 2015-06-06 with full list of shareholders
dot icon29/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon06/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon29/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/10/2013
Registration of charge 047904480001
dot icon12/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
dot icon11/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/06/2012
Annual return made up to 2012-06-06 with full list of shareholders
dot icon30/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon04/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/06/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon11/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/10/2009
Secretary's details changed for Jasmine Marie Allen on 2009-10-09
dot icon12/10/2009
Director's details changed for Mr Stephen James Allen on 2009-10-09
dot icon09/06/2009
Return made up to 06/06/09; full list of members
dot icon09/06/2009
Director's change of particulars / stephen allen / 01/01/2009
dot icon17/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/06/2008
Return made up to 06/06/08; full list of members
dot icon05/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon13/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon06/06/2007
Return made up to 06/06/07; full list of members
dot icon19/06/2006
Return made up to 06/06/06; full list of members
dot icon19/06/2006
Director's particulars changed
dot icon10/03/2006
Total exemption small company accounts made up to 2005-12-31
dot icon08/06/2005
Return made up to 06/06/05; full list of members
dot icon15/03/2005
Total exemption small company accounts made up to 2004-12-31
dot icon14/06/2004
Return made up to 06/06/04; full list of members
dot icon10/05/2004
Total exemption full accounts made up to 2003-12-31
dot icon03/12/2003
Accounting reference date shortened from 30/06/04 to 31/12/03
dot icon19/11/2003
Particulars of contract relating to shares
dot icon19/11/2003
Ad 01/10/03--------- £ si 3000@1=3000 £ ic 1002/4002
dot icon19/11/2003
Ad 01/10/03--------- £ si 1000@1=1000 £ ic 2/1002
dot icon18/06/2003
Secretary resigned
dot icon18/06/2003
Director resigned
dot icon18/06/2003
New director appointed
dot icon18/06/2003
New secretary appointed
dot icon06/06/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allen, Stephen James
Director
07/06/2003 - Present
32

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About A.P.H. (HOLDINGS) LIMITED

A.P.H. (HOLDINGS) LIMITED is an(a) Active company incorporated on 06/06/2003 with the registered office located at Rutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.P.H. (HOLDINGS) LIMITED?

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A.P.H. (HOLDINGS) LIMITED is currently Active. It was registered on 06/06/2003 .

Where is A.P.H. (HOLDINGS) LIMITED located?

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A.P.H. (HOLDINGS) LIMITED is registered at Rutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ.

What does A.P.H. (HOLDINGS) LIMITED do?

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A.P.H. (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for A.P.H. (HOLDINGS) LIMITED?

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The latest filing was on 30/06/2025: Accounts for a dormant company made up to 2024-12-31.