APHIAM LTD

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APHIAM LTD

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Key Data

Status

Dissolved

Company No.

10538146

Incorporation date

23/12/2016

Size

Micro Entity

Contacts

Registered address

Registered address

Aphiam The Lodge At Florence House, Porthill Bank, Newcastle ST5 0AECopy
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Latest events (Record since 23/12/2016)
dot icon16/03/2025
Final Gazette dissolved following liquidation
dot icon16/12/2024
Completion of winding up
dot icon31/01/2024
Order of court to wind up
dot icon06/12/2023
Compulsory strike-off action has been suspended
dot icon05/12/2023
First Gazette notice for compulsory strike-off
dot icon23/11/2023
Registered office address changed from Unit 11 Aynsley Mills Sutherland Road Stoke-on-Trent ST3 1HH England to Aphiam the Lodge at Florence House Porthill Bank Newcastle ST5 0AE on 2023-11-23
dot icon27/09/2023
Confirmation statement made on 2023-09-05 with updates
dot icon07/06/2023
Termination of appointment of William Franklin Bark as a director on 2023-05-31
dot icon07/06/2023
Termination of appointment of Philip Andrew Graham as a director on 2023-06-01
dot icon07/06/2023
Cessation of William Franklin Bark as a person with significant control on 2023-05-31
dot icon07/06/2023
Termination of appointment of Philip William Newbury as a director on 2023-06-07
dot icon07/06/2023
Notification of Pearl Bark as a person with significant control on 2023-06-01
dot icon02/05/2023
Appointment of Mrs Pearl Bark as a director on 2023-05-01
dot icon23/11/2022
Micro company accounts made up to 2021-12-31
dot icon14/10/2022
Confirmation statement made on 2022-09-05 with no updates
dot icon20/06/2022
Cessation of Philip Andrew Graham as a person with significant control on 2022-06-01
dot icon21/10/2021
Micro company accounts made up to 2020-12-31
dot icon23/09/2021
Confirmation statement made on 2021-09-05 with no updates
dot icon18/03/2021
Satisfaction of charge 105381460001 in full
dot icon28/10/2020
Micro company accounts made up to 2019-12-31
dot icon22/09/2020
Change of details for Mr William Franklin Bark as a person with significant control on 2020-09-01
dot icon22/09/2020
Change of details for Mr Philip Andrew Graham as a person with significant control on 2020-09-01
dot icon05/09/2020
Confirmation statement made on 2020-09-05 with updates
dot icon12/03/2020
Registration of charge 105381460001, created on 2020-03-10
dot icon05/03/2020
Notification of Philip Graham as a person with significant control on 2020-01-01
dot icon05/03/2020
Change of details for Mr William Franklin Bark as a person with significant control on 2019-09-01
dot icon06/01/2020
Confirmation statement made on 2019-12-22 with no updates
dot icon22/10/2019
Micro company accounts made up to 2018-12-31
dot icon08/10/2019
Registered office address changed from C/O Towtal Unit 15 Aynsley Mills Sutherland Road, Longton Stoke on Trent Staffordshire ST3 1HH to Unit 11 Aynsley Mills Sutherland Road Stoke-on-Trent ST3 1HH on 2019-10-08
dot icon19/04/2019
Appointment of Mr Philip William Newbury as a director on 2019-04-05
dot icon09/03/2019
Resolutions
dot icon22/01/2019
Confirmation statement made on 2018-12-22 with no updates
dot icon30/10/2018
Micro company accounts made up to 2017-12-31
dot icon22/12/2017
Confirmation statement made on 2017-12-22 with no updates
dot icon31/03/2017
Registered office address changed from Unit 15 Aynsley Mill Unit 15 Aynsley Mill Sutherland Road Longton Staffordshire ST3 1HH United Kingdom to C/O Towtal Unit 15 Aynsley Mills Sutherland Road, Longton Stoke on Trent Staffordshire ST3 1HH on 2017-03-31
dot icon23/12/2016
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

6
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
05/09/2024
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
37.06K
-
0.00
-
-
2021
6
37.06K
-
0.00
-
-

Employees

2021

Employees

6 Ascended- *

Net Assets(GBP)

37.06K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bark, William Franklin
Director
23/12/2016 - 31/05/2023
11
Mrs Pearl Bark
Director
01/05/2023 - Present
2
Newbury, Philip William
Director
05/04/2019 - 07/06/2023
5
Graham, Philip Andrew
Director
23/12/2016 - 01/06/2023
8

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About APHIAM LTD

APHIAM LTD is an(a) Dissolved company incorporated on 23/12/2016 with the registered office located at Aphiam The Lodge At Florence House, Porthill Bank, Newcastle ST5 0AE. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of APHIAM LTD?

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APHIAM LTD is currently Dissolved. It was registered on 23/12/2016 and dissolved on 16/03/2025.

Where is APHIAM LTD located?

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APHIAM LTD is registered at Aphiam The Lodge At Florence House, Porthill Bank, Newcastle ST5 0AE.

What does APHIAM LTD do?

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APHIAM LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does APHIAM LTD have?

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APHIAM LTD had 6 employees in 2021.

What is the latest filing for APHIAM LTD?

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The latest filing was on 16/03/2025: Final Gazette dissolved following liquidation.