APHEL LIMITED

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APHEL LIMITED

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Key Data

Status

Dissolved

Company No.

01550284

Incorporation date

12/03/1981

Size

Full

Contacts

Registered address

Registered address

Po Box 554, Abbey Park, Southampton Road, Titchfield PO14 9EDCopy
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Latest events (Record since 12/03/1981)
dot icon21/06/2016
Final Gazette dissolved via voluntary strike-off
dot icon05/04/2016
First Gazette notice for voluntary strike-off
dot icon29/03/2016
Application to strike the company off the register
dot icon03/03/2016
Statement by Directors
dot icon03/03/2016
Solvency Statement dated 01/02/16
dot icon03/03/2016
Resolutions
dot icon03/03/2016
Statement of capital on 2016-03-03
dot icon16/09/2015
Full accounts made up to 2014-12-31
dot icon13/07/2015
Annual return made up to 2015-07-13 with full list of shareholders
dot icon22/09/2014
Full accounts made up to 2013-12-31
dot icon22/07/2014
Annual return made up to 2014-07-13 with full list of shareholders
dot icon05/11/2013
Termination of appointment of Paul Banning as a secretary
dot icon08/10/2013
Director's details changed for Mr Ian Bryce Yule on 2013-06-02
dot icon22/07/2013
Annual return made up to 2013-07-13 with full list of shareholders
dot icon10/07/2013
Full accounts made up to 2012-12-31
dot icon15/01/2013
Termination of appointment of Edward Komoski as a director
dot icon15/01/2013
Appointment of Mr Keith Miller as a director
dot icon18/07/2012
Annual return made up to 2012-07-13 with full list of shareholders
dot icon18/06/2012
Full accounts made up to 2011-12-31
dot icon15/07/2011
Annual return made up to 2011-07-13 with full list of shareholders
dot icon07/07/2011
Full accounts made up to 2010-12-31
dot icon22/10/2010
Full accounts made up to 2009-12-31
dot icon02/09/2010
Annual return made up to 2010-07-13 with full list of shareholders
dot icon17/03/2010
Termination of appointment of Ian Yule as a secretary
dot icon17/03/2010
Appointment of Mr Paul Banning as a secretary
dot icon25/02/2010
Full accounts made up to 2008-12-31
dot icon15/07/2009
Return made up to 13/07/09; full list of members
dot icon22/08/2008
Return made up to 13/07/08; full list of members
dot icon16/07/2008
Full accounts made up to 2007-12-31
dot icon04/07/2008
Secretary appointed ian bryce yule logged form
dot icon04/07/2008
Director appointed edward komoski logged form
dot icon16/01/2008
Location of register of members
dot icon16/01/2008
Registered office changed on 16/01/08 from: unit 6 wayside business park wilsons lane coventry west midlands CV6 6NY
dot icon17/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon01/08/2007
Return made up to 13/07/07; full list of members
dot icon22/06/2007
Accounting reference date shortened from 31/03/08 to 31/12/07
dot icon31/05/2007
New secretary appointed
dot icon31/05/2007
New director appointed
dot icon31/05/2007
New director appointed
dot icon11/05/2007
Director resigned
dot icon11/05/2007
Director resigned
dot icon11/05/2007
Secretary resigned
dot icon11/05/2007
Director resigned
dot icon11/05/2007
Director resigned
dot icon11/05/2007
Director resigned
dot icon27/04/2007
Declaration of satisfaction of mortgage/charge
dot icon27/04/2007
Declaration of satisfaction of mortgage/charge
dot icon31/01/2007
Accounts for a small company made up to 2006-03-31
dot icon17/07/2006
Return made up to 13/07/06; full list of members
dot icon17/01/2006
Accounts for a small company made up to 2005-03-31
dot icon18/07/2005
Return made up to 13/07/05; full list of members
dot icon26/05/2005
New director appointed
dot icon31/01/2005
Accounts for a small company made up to 2004-03-31
dot icon28/07/2004
Return made up to 13/07/04; full list of members
dot icon23/06/2004
Declaration of satisfaction of mortgage/charge
dot icon03/04/2004
Registered office changed on 03/04/04 from: unit 8 the wharf stretton under fosse rugby warwickshire CV23 0PR
dot icon26/03/2004
Particulars of mortgage/charge
dot icon03/11/2003
Director's particulars changed
dot icon21/10/2003
Accounts for a medium company made up to 2003-03-31
dot icon22/07/2003
Return made up to 13/07/03; full list of members
dot icon01/04/2003
Particulars of mortgage/charge
dot icon20/12/2002
Accounts for a small company made up to 2002-03-31
dot icon01/08/2002
Return made up to 13/07/02; full list of members
dot icon10/04/2002
Secretary resigned
dot icon10/04/2002
New secretary appointed
dot icon01/02/2002
Full accounts made up to 2001-03-31
dot icon21/08/2001
Particulars of mortgage/charge
dot icon20/08/2001
New director appointed
dot icon20/07/2001
Return made up to 13/07/01; full list of members
dot icon02/03/2001
New director appointed
dot icon28/02/2001
New director appointed
dot icon15/11/2000
Full accounts made up to 2000-03-31
dot icon21/10/2000
Declaration of satisfaction of mortgage/charge
dot icon30/09/2000
Particulars of mortgage/charge
dot icon07/08/2000
Return made up to 13/07/00; full list of members
dot icon10/12/1999
Full accounts made up to 1999-03-31
dot icon26/07/1999
Return made up to 13/07/99; full list of members
dot icon21/01/1999
Full accounts made up to 1998-03-31
dot icon24/07/1998
Return made up to 13/07/98; no change of members
dot icon10/07/1998
Director resigned
dot icon19/01/1998
Accounts for a small company made up to 1997-03-31
dot icon21/08/1997
Return made up to 13/07/97; no change of members
dot icon02/11/1996
Particulars of mortgage/charge
dot icon05/09/1996
Full accounts made up to 1996-03-31
dot icon05/09/1996
Registered office changed on 05/09/96 from: 6-8 main street monks kirby rugby warks CV23 0QX
dot icon29/08/1996
Return made up to 13/07/96; full list of members
dot icon07/08/1995
Return made up to 13/07/95; no change of members
dot icon15/06/1995
Full accounts made up to 1995-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/08/1994
Full accounts made up to 1994-03-31
dot icon16/08/1994
Return made up to 13/07/94; no change of members
dot icon28/07/1993
Return made up to 13/07/93; full list of members
dot icon15/07/1993
Full accounts made up to 1993-03-31
dot icon26/01/1993
New director appointed
dot icon15/01/1993
Secretary resigned
dot icon15/01/1993
New secretary appointed;new director appointed
dot icon17/12/1992
Ad 19/11/92--------- £ si 98@1=98 £ ic 2/100
dot icon16/11/1992
Full accounts made up to 1992-03-31
dot icon29/10/1992
Return made up to 13/07/92; no change of members
dot icon16/09/1991
Full accounts made up to 1991-03-31
dot icon16/09/1991
Ad 31/08/91--------- £ si 98@1=98 £ ic 2/100
dot icon16/09/1991
Return made up to 13/07/91; no change of members
dot icon08/08/1990
Full accounts made up to 1990-03-31
dot icon08/08/1990
Return made up to 13/07/90; full list of members
dot icon18/10/1989
Return made up to 25/05/89; full list of members
dot icon05/10/1989
Full accounts made up to 1989-03-31
dot icon25/08/1988
Return made up to 14/07/88; full list of members
dot icon02/08/1988
Full accounts made up to 1988-03-31
dot icon29/10/1987
Full accounts made up to 1987-03-31
dot icon29/10/1987
Return made up to 14/07/87; full list of members
dot icon17/11/1986
Full accounts made up to 1986-03-31
dot icon17/11/1986
Return made up to 14/07/86; full list of members
dot icon12/03/1981
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vass, Richard Anthony
Director
01/08/2001 - 04/04/2007
12
Hotchin, Mark Richard
Director
01/02/2001 - 04/04/2007
7
Yule, Ian Bruce
Director
04/04/2007 - Present
10
Miller, Keith Ramsay
Director
01/01/2013 - Present
8
Ciric, Michael Ronald
Director
03/05/2005 - 04/04/2007
3

Persons with Significant Control

0

No PSC data available.

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Description

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About APHEL LIMITED

APHEL LIMITED is an(a) Dissolved company incorporated on 12/03/1981 with the registered office located at Po Box 554, Abbey Park, Southampton Road, Titchfield PO14 9ED. There are currently 2 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 APHEL LIMITED?

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APHEL LIMITED is currently Dissolved. It was registered on 12/03/1981 and dissolved on 21/06/2016.

Where is APHEL LIMITED located?

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APHEL LIMITED is registered at Po Box 554, Abbey Park, Southampton Road, Titchfield PO14 9ED.

What does APHEL LIMITED do?

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APHEL LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for APHEL LIMITED?

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The latest filing was on 21/06/2016: Final Gazette dissolved via voluntary strike-off.