APHELION LIMITED

Key Data

Status

Dissolved

Company No.

NI027855

Incorporation date

12/10/1993

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1993)

21/02/2026

Final Gazette dissolved following liquidation

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21/11/2025

Return of final meeting in a members' voluntary winding up

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25/06/2025

Statement of receipts and payments to 2021-10-25

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25/06/2025

Statement of receipts and payments to 2022-10-25

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25/06/2025

Statement of receipts and payments to 2023-10-25

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25/06/2025

Statement of receipts and payments to 2024-10-25

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21/01/2021

Statement of receipts and payments to 2020-10-25

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20/02/2020

Statement of receipts and payments to 2019-10-25

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24/12/2018

Statement of receipts and payments to 2018-10-25

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30/01/2018

Satisfaction of charge 2 in full

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30/01/2018

Satisfaction of charge 1 in full

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30/01/2018

Satisfaction of charge 3 in full

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15/12/2017

Declaration of solvency

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15/12/2017

Appointment of a liquidator

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15/12/2017

Resolutions

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15/12/2017

Registered office address changed from 44 Lodge Road Coleraine Co Londonderry BT52 1nd to Scottish Provident Building Donegall Square West Begbies Traynor Belfast BT1 6JH on 2017-12-15

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07/08/2017

Micro company accounts made up to 2016-06-30

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07/08/2017

Current accounting period shortened from 2016-12-31 to 2016-06-30

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28/10/2016

Confirmation statement made on 2016-10-12 with updates

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28/09/2016

Total exemption small company accounts made up to 2015-12-31

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13/11/2015

Annual return made up to 2015-10-12 with full list of shareholders

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30/09/2015

Total exemption small company accounts made up to 2014-12-31

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16/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

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25/09/2014

Total exemption small company accounts made up to 2013-12-31

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07/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

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17/09/2013

Total exemption small company accounts made up to 2012-12-31

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23/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

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02/03/2012

Total exemption small company accounts made up to 2011-12-31

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21/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

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12/09/2011

Total exemption small company accounts made up to 2010-12-31

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20/12/2010

Annual return made up to 2010-10-12 with full list of shareholders

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25/08/2010

Total exemption small company accounts made up to 2009-12-31

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29/03/2010

Annual return made up to 2009-10-12 with full list of shareholders

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28/10/2009

Total exemption small company accounts made up to 2008-12-31

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28/10/2008

12/10/08 annual return shuttle

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03/10/2008

31/12/07 annual accts

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19/11/2007

12/10/07 annual return shuttle

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07/09/2007

31/12/06 annual accts

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11/01/2007

12/10/06 annual return shuttle

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27/09/2006

31/12/05 annual accts

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04/01/2006

12/10/05 annual return shuttle

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15/03/2005

31/12/04 annual accts

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18/02/2005

Ret by co purch own shars

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08/02/2005

Change of dirs/sec

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08/02/2005

Dec red/purch shs out cap

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08/02/2005

Resolutions

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26/11/2004

12/10/04 annual return shuttle

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15/10/2004

Updated mem and arts

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15/10/2004

Resolutions

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07/04/2004

31/12/03 annual accts

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15/10/2003

12/10/03 annual return shuttle

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28/05/2003

31/12/02 annual accts

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22/10/2002

12/10/02 annual return shuttle

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09/07/2002

31/12/01 annual accts

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01/11/2001

12/10/01 annual return shuttle

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04/05/2001

31/12/00 annual accts

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07/11/2000

12/10/00 annual return shuttle

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23/06/2000

31/12/99 annual accts

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02/11/1999

31/12/98 annual accts

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14/10/1999

12/10/99 annual return shuttle

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13/01/1999

12/10/98 annual return shuttle

View PDF (6 pages)

16/10/1998

31/12/97 annual accts

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24/10/1997

31/12/96 annual accts

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24/10/1997

12/10/97 annual return shuttle

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16/10/1996

12/10/96 annual return shuttle

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16/10/1996

31/12/95 annual accts

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02/11/1995

12/10/95 annual return shuttle

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19/10/1995

31/12/94 annual accts

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24/10/1994

12/10/94 annual return shuttle

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23/09/1994

Particulars of a mortgage charge

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01/06/1994

Particulars of a mortgage charge

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01/06/1994

Particulars of a mortgage charge

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14/03/1994

Change of dirs/sec

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22/02/1994

Notice of ARD

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17/01/1994

Return of allot of shares

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04/01/1994

Change of dirs/sec

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04/01/1994

Change in sit reg add

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04/01/1994

Change of dirs/sec

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04/01/1994

Change of dirs/sec

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04/01/1994

Updated mem and arts

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20/12/1993

Not of incr in nom cap

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20/12/1993

Resolutions

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12/10/1993

Memorandum

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12/10/1993

Articles

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12/10/1993

Decln complnce reg new co

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12/10/1993

Pars re dirs/sit reg off

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2016

Next confirmation date

12/10/2017

Last change occurred

30/06/2016

Accounts

Micro Entity

Last made up date

30/06/2016

Next account date

30/06/2017

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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

Person	Title	Period	Connections
Dillon, Francis Joseph	Director	12/10/1993 - Present	19
Dillon, Helen Mary	Director	12/10/1993 - Present	4
Dillon, Helen Mary	Secretary	12/10/1993 - Present	1
Kearney, Maeve T.	Director	12/10/1993 - 24/01/2005	-

Persons with Significant Control

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

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Description

About APHELION LIMITED

APHELION LIMITED is an(a) Dissolved company incorporated on 12/10/1993 with the registered office located at Scottish Provident Building Donegall Square West, Begbies Traynor, Belfast BT1 6JH. There are currently 3 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 APHELION LIMITED?

APHELION LIMITED is currently Dissolved. It was registered on 12/10/1993 and dissolved on 21/02/2026.

Where is APHELION LIMITED located?

APHELION LIMITED is registered at Scottish Provident Building Donegall Square West, Begbies Traynor, Belfast BT1 6JH.

What does APHELION LIMITED do?

APHELION LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for APHELION LIMITED?

The latest filing was on 21/02/2026: Final Gazette dissolved following liquidation.