APH 3G LIMITED

Key Data

Status

Active

Company No.

05890275

Incorporation date

28/07/2006

Size

Total Exemption Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2006)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (14 pages)

02/02/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

16/07/2025

Director's details changed for Mrs Nicola Jane Whipps on 2025-07-16

View PDF (2 pages)

17/02/2025

Termination of appointment of Lucy Hollings as a director on 2025-02-13

View PDF (1 pages)

17/02/2025

Termination of appointment of Andrew Peter Hollings as a director on 2025-02-13

View PDF (1 pages)

17/02/2025

Appointment of Ms Nicola Jane Whipps as a director on 2025-02-13

View PDF (2 pages)

17/02/2025

Appointment of Mr Stuart Freeman Booth as a director on 2025-02-13

View PDF (2 pages)

17/02/2025

Appointment of Mr Lee Grant as a director on 2025-02-13

View PDF (2 pages)

17/02/2025

Appointment of Mr Martin James Cork as a director on 2025-02-13

View PDF (2 pages)

17/02/2025

Registration of charge 058902750001, created on 2025-02-13

View PDF (37 pages)

16/01/2025

Cessation of A P Hollings & Sons Limited as a person with significant control on 2025-01-14

View PDF (1 pages)

16/01/2025

Notification of Aph5G Limited as a person with significant control on 2025-01-16

View PDF (2 pages)

16/01/2025

Cessation of Aph4G Limited as a person with significant control on 2025-01-16

View PDF (1 pages)

16/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (5 pages)

16/01/2025

Cessation of Andrew Peter Hollings as a person with significant control on 2023-10-02

View PDF (1 pages)

15/01/2025

Notification of Aph4G Limited as a person with significant control on 2025-01-14

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (5 pages)

13/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

05/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

01/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

02/10/2023

Termination of appointment of Helen Margaret Hollings as a director on 2023-10-02

View PDF (1 pages)

02/10/2023

Notification of A P Hollings & Sons Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

02/10/2023

Appointment of Mrs Lucy Hollings as a director on 2023-10-02

View PDF (2 pages)

09/08/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

06/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

08/12/2022

Termination of appointment of Stephen Hollings as a secretary on 2022-11-04

View PDF (1 pages)

08/12/2022

Termination of appointment of Stephen Hollings as a director on 2022-11-04

View PDF (1 pages)

08/12/2022

Cessation of Stephen Hollings as a person with significant control on 2022-11-04

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

08/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

29/07/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

30/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

11/08/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

19/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

28/08/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (4 pages)

12/08/2019

Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH to Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 2019-08-12

View PDF (1 pages)

05/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

02/08/2018

Confirmation statement made on 2018-07-28 with updates

View PDF (4 pages)

06/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

31/07/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

20/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

02/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

03/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (6 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

29/07/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (6 pages)

03/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

12/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (6 pages)

27/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

06/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (6 pages)

02/03/2012

Registered office address changed from Southgate House, 88 Town Square Basildon Essex SS14 1BN on 2012-03-02

View PDF (1 pages)

01/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

15/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (6 pages)

01/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

18/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (6 pages)

18/08/2010

Director's details changed for Andrew Peter Hollings on 2010-07-01

View PDF (2 pages)

03/06/2010

Appointment of Mrs Helen Margaret Hollings as a director

View PDF (2 pages)

14/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

07/08/2009

Return made up to 28/07/09; no change of members

View PDF (4 pages)

09/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

16/09/2008

Return made up to 28/07/08; no change of members

View PDF (7 pages)

25/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

12/09/2007

Return made up to 28/07/07; full list of members

View PDF (7 pages)

05/06/2007

Ad 28/07/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/12/2006

Accounting reference date shortened from 31/07/07 to 30/06/07

View PDF (1 pages)

25/08/2006

Director resigned

View PDF (1 pages)

25/08/2006

Secretary resigned

View PDF (1 pages)

25/08/2006

New director appointed

View PDF (2 pages)

25/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/2006

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/01/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
31
785.73K
-
0.00
522.30K
-

2022
38
1.03M
-
0.00
638.85K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Stephen Hollings	Director	28/07/2006 - 04/11/2022	2
KEY LEGAL SERVICES (SECRETARIAL) LTD	Corporate Secretary	28/07/2006 - 28/07/2006	790
KEY LEGAL SERVICES (NOMINEES) LTD	Corporate Director	28/07/2006 - 28/07/2006	767
Hollings, Andrew Peter	Director	28/07/2006 - 13/02/2025	8
Hollings, Helen Margaret	Director	01/06/2010 - 02/10/2023	1

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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Description

About APH 3G LIMITED

APH 3G LIMITED is an(a) Active company incorporated on 28/07/2006 with the registered office located at Suite 30 Cornwallis House, Howard Chase, Basildon, Essex SS14 3BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APH 3G LIMITED?

APH 3G LIMITED is currently Active. It was registered on 28/07/2006 .

Where is APH 3G LIMITED located?

APH 3G LIMITED is registered at Suite 30 Cornwallis House, Howard Chase, Basildon, Essex SS14 3BB.

What does APH 3G LIMITED do?

APH 3G LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for APH 3G LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.