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APHID LIMITED

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APHID LIMITED

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Key Data

Status

Active

Company No.

05622585

Incorporation date

15/11/2005

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Cannon Place, 78 Cannon Street, London EC4N 6AFCopy
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Latest events (Record since 15/11/2005)
dot icon01/12/2025
Confirmation statement made on 2025-12-01 with no updates
View PDF (3 pages)
dot icon09/09/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon09/09/2025
Amended micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon09/09/2025
Amended micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon09/09/2025
Amended micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon09/09/2025
Amended micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon09/09/2025
Amended micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon09/09/2025
Amended micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon09/09/2025
Amended micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon02/12/2024
Confirmation statement made on 2024-12-01 with no updates
View PDF (3 pages)
dot icon06/10/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon23/07/2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-07-15
View PDF (1 pages)
dot icon28/03/2024
Director's details changed for Ms Phaedra Ann Andrews on 2023-05-26
View PDF (2 pages)
dot icon01/12/2023
Confirmation statement made on 2023-12-01 with no updates
View PDF (3 pages)
dot icon12/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon01/06/2023
Termination of appointment of Alexander Daniel Keeler Simpson as a director on 2023-06-01
View PDF (1 pages)
dot icon31/05/2023
Appointment of Ms Phaedra Ann Andrews as a director on 2023-05-26
View PDF (2 pages)
dot icon17/04/2023
Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
View PDF (1 pages)
dot icon17/04/2023
Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF
View PDF (1 pages)
dot icon01/12/2022
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon18/07/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon26/05/2022
Appointment of Mr Alexander Daniel Keeler Simpson as a director on 2022-05-20
View PDF (2 pages)
dot icon26/05/2022
Termination of appointment of John Bradford Stone as a director on 2022-05-20
View PDF (1 pages)
dot icon01/12/2021
Confirmation statement made on 2021-12-01 with no updates
View PDF (3 pages)
dot icon23/11/2021
Confirmation statement made on 2021-11-15 with no updates
View PDF (3 pages)
dot icon07/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon16/11/2020
Confirmation statement made on 2020-11-15 with no updates
View PDF (3 pages)
dot icon01/10/2020
Change of details for Amazon.Com, Inc. as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon18/11/2019
Confirmation statement made on 2019-11-15 with no updates
View PDF (3 pages)
dot icon18/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon15/11/2018
Confirmation statement made on 2018-11-15 with no updates
View PDF (3 pages)
dot icon21/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon16/11/2017
Confirmation statement made on 2017-11-15 with no updates
View PDF (3 pages)
dot icon21/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon21/11/2016
Confirmation statement made on 2016-11-15 with updates
View PDF (5 pages)
dot icon11/11/2016
Total exemption full accounts made up to 2015-12-31
View PDF (3 pages)
dot icon23/11/2015
Annual return made up to 2015-11-15 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2015
Total exemption full accounts made up to 2014-12-31
View PDF (3 pages)
dot icon06/07/2015
Secretary's details changed for Mitre Secretaries Limited on 2015-07-01
View PDF (1 pages)
dot icon01/07/2015
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 2015-07-01
View PDF (1 pages)
dot icon17/11/2014
Annual return made up to 2014-11-15 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (3 pages)
dot icon15/11/2013
Annual return made up to 2013-11-15 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon16/11/2012
Annual return made up to 2012-11-15 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (3 pages)
dot icon17/11/2011
Annual return made up to 2011-11-15 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (3 pages)
dot icon16/11/2010
Annual return made up to 2010-11-15 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2010
Director's details changed for John Bradford Stone on 2010-11-15
View PDF (2 pages)
dot icon02/06/2010
Total exemption full accounts made up to 2009-12-31
View PDF (3 pages)
dot icon10/12/2009
Annual return made up to 2009-11-15 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2009
Director's details changed for John Bradford Stone on 2009-11-15
View PDF (2 pages)
dot icon10/12/2009
Secretary's details changed for Mitre Secretaries Limited on 2009-11-15
View PDF (2 pages)
dot icon02/11/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (3 pages)
dot icon25/11/2008
Return made up to 15/11/08; full list of members
View PDF (8 pages)
dot icon13/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (3 pages)
dot icon26/11/2007
Return made up to 15/11/07; full list of members
View PDF (6 pages)
dot icon20/09/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (3 pages)
dot icon07/12/2006
Return made up to 15/11/06; full list of members
View PDF (6 pages)
dot icon12/04/2006
Resolutions
View PDF (0 pages)
dot icon12/04/2006
Resolutions
View PDF (0 pages)
dot icon12/04/2006
Resolutions
View PDF (1 pages)
dot icon12/04/2006
Accounting reference date extended from 30/11/06 to 31/12/06
View PDF (1 pages)
dot icon10/04/2006
New director appointed
View PDF (2 pages)
dot icon10/04/2006
Director resigned
View PDF (1 pages)
dot icon10/04/2006
Director resigned
View PDF (1 pages)
dot icon30/03/2006
Certificate of change of name
View PDF (3 pages)
dot icon15/11/2005
Incorporation
View PDF (28 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simpson, Alexander Daniel Keeler
Director
20/05/2022 - 01/06/2023
45
MITRE SECRETARIES LIMITED
Nominee Secretary
15/11/2005 - 15/07/2024
480
MITRE DIRECTORS LIMITED
Nominee Director
15/11/2005 - 30/03/2006
352
MITRE SECRETARIES LIMITED
Nominee Director
15/11/2005 - 30/03/2006
198
Stone, John Bradford
Director
30/03/2006 - 20/05/2022
19

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About APHID LIMITED

APHID LIMITED is an(a) Active company incorporated on 15/11/2005 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. 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 APHID LIMITED?

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APHID LIMITED is currently Active. It was registered on 15/11/2005 .

Where is APHID LIMITED located?

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APHID LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does APHID LIMITED do?

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APHID LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for APHID LIMITED?

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The latest filing was on 01/12/2025: Confirmation statement made on 2025-12-01 with no updates.