AHPHRODITE LIMITED

Key Data

Status

Active

Company No.

09484765

Incorporation date

12/03/2015

Size

Dormant

Classification

Postal activities under universal service obligation (53.10 - SIC 2007);Unlicenced restaurants and cafes (56.10/2 - SIC 2007);Other food services (56.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/03/2015)

15/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

25/09/2025

Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD United Kingdom to 142 Murray Road Rugby CV21 3JR on 2025-09-25

View PDF (1 pages)

11/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

08/11/2024

Registered office address changed from 44-46 Regent Street Rugby Warwickshire CV21 2PS United Kingdom to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 2024-11-08

View PDF (1 pages)

08/11/2024

Change of details for Mr Nadeem Akram Janjua as a person with significant control on 2020-10-05

View PDF (2 pages)

08/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

11/12/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

07/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

14/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

15/01/2022

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

31/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

31/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

31/10/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (3 pages)

22/10/2020

Registered office address changed from 142 Murray Road Rugby CV21 3JR England to 44-46 Regent Street Rugby Warwickshire CV21 2PS on 2020-10-22

View PDF (1 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (4 pages)

06/10/2020

Notification of Nadeem Janjua as a person with significant control on 2020-10-05

View PDF (2 pages)

05/10/2020

Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 142 Murray Road Rugby CV21 3JR on 2020-10-05

View PDF (1 pages)

05/10/2020

Withdrawal of a person with significant control statement on 2020-10-05

View PDF (2 pages)

05/10/2020

Appointment of Mr Nadeem Akram Janjua as a director on 2020-10-05

View PDF (2 pages)

05/10/2020

Termination of appointment of Marc Feldman as a director on 2020-10-05

View PDF (1 pages)

20/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

04/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

19/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

12/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

23/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

15/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

09/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

19/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (3 pages)

12/03/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Feldman, Marc	Director	12/03/2015 - 05/10/2020	1624
Mr Nadeem Akram Janjua	Director	05/10/2020 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AHPHRODITE LIMITED

AHPHRODITE LIMITED is an(a) Active company incorporated on 12/03/2015 with the registered office located at 142 Murray Road, Rugby CV21 3JR. 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 AHPHRODITE LIMITED?

AHPHRODITE LIMITED is currently Active. It was registered on 12/03/2015 .

Where is AHPHRODITE LIMITED located?

AHPHRODITE LIMITED is registered at 142 Murray Road, Rugby CV21 3JR.

What does AHPHRODITE LIMITED do?

AHPHRODITE LIMITED operates in the Postal activities under universal service obligation (53.10 - SIC 2007) sector.

What is the latest filing for AHPHRODITE LIMITED?

The latest filing was on 15/12/2025: Accounts for a dormant company made up to 2025-03-31.