APHL 1 LIMITED

Key Data

Status

Liquidation

Company No.

11534559

Incorporation date

23/08/2018

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2018)

12/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

01/05/2025

Liquidators' statement of receipts and payments to 2025-03-01

View PDF (10 pages)

18/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

18/04/2025

Removal of liquidator by court order

View PDF (24 pages)

10/05/2024

Liquidators' statement of receipts and payments to 2024-03-01

View PDF (10 pages)

16/05/2023

Liquidators' statement of receipts and payments to 2023-03-01

View PDF (12 pages)

04/05/2022

Liquidators' statement of receipts and payments to 2022-03-01

View PDF (11 pages)

25/08/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

25/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

25/03/2021

Registered office address changed from 102 High Street Godalming Surrey GU7 1DS United Kingdom to 6th Floor, 2 London Wall Place London EC2Y 5AU on 2021-03-25

View PDF (2 pages)

25/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

25/03/2021

Resolutions

View PDF (1 pages)

25/03/2021

Declaration of solvency

View PDF (5 pages)

28/08/2020

Confirmation statement made on 2020-08-22 with updates

View PDF (4 pages)

21/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

23/06/2020

Appointment of Mr Craig Podolsky as a director on 2020-06-15

View PDF (2 pages)

23/06/2020

Appointment of Mr Jonathan Charles May as a director on 2020-06-15

View PDF (2 pages)

23/06/2020

Appointment of Mr Gary David Buckley as a director on 2020-06-15

View PDF (2 pages)

23/06/2020

Appointment of Mr Gary David Buckley as a secretary on 2020-06-15

View PDF (2 pages)

05/06/2020

Termination of appointment of Debra Joy Roberts as a director on 2020-05-31

View PDF (1 pages)

05/06/2020

Termination of appointment of Debra Joy Roberts as a secretary on 2020-05-31

View PDF (1 pages)

23/12/2019

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

30/09/2019

Resolutions

View PDF (33 pages)

24/09/2019

Second filing of a statement of capital following an allotment of shares on 2019-09-04

View PDF (11 pages)

19/09/2019

Statement of capital following an allotment of shares on 2019-09-04

View PDF (19 pages)

19/09/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/09/2019

Change of share class name or designation

View PDF (2 pages)

19/09/2019

Satisfaction of charge 115345590001 in full

View PDF (1 pages)

17/09/2019

Resolutions

View PDF (34 pages)

17/09/2019

Resolutions

View PDF (36 pages)

06/09/2019

Statement by Directors

View PDF (3 pages)

06/09/2019

Statement of capital on 2019-09-06

View PDF (6 pages)

06/09/2019

Solvency Statement dated 04/09/19

View PDF (3 pages)

06/09/2019

Resolutions

View PDF (2 pages)

06/09/2019

Appointment of Mark Derek Roberts as a director on 2019-09-04

View PDF (2 pages)

05/09/2019

Registration of charge 115345590001, created on 2019-09-04

View PDF (18 pages)

04/09/2019

Change of details for Mr Graham Julian Fraser-Pye as a person with significant control on 2019-09-04

View PDF (2 pages)

04/09/2019

Notification of Ian Jacobson as a person with significant control on 2019-09-04

View PDF (2 pages)

04/09/2019

Statement of capital following an allotment of shares on 2019-09-04

View PDF (4 pages)

04/09/2019

Appointment of Ian Jacobson as a director on 2019-09-04

View PDF (2 pages)

04/09/2019

Appointment of Mrs Debra Joy Roberts as a director on 2019-09-04

View PDF (2 pages)

04/09/2019

Appointment of Jacqueline Elizabeth Fraser-Pye as a secretary on 2019-09-04

View PDF (2 pages)

04/09/2019

Appointment of Debra Joy Roberts as a secretary on 2019-09-04

View PDF (2 pages)

22/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

23/08/2018

Incorporation

View PDF (31 pages)

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

31/12/2020

Next confirmation date

22/08/2022

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

See more events →

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
Roberts, Debra Joy	Secretary	04/09/2019 - 31/05/2020	-
Fraser-Pye, Jacqueline Elizabeth	Secretary	04/09/2019 - Present	-
Buckley, Gary David	Secretary	15/06/2020 - Present	-
Roberts, Debra Joy	Director	04/09/2019 - 31/05/2020	8
Buckley, Gary David	Director	15/06/2020 - Present	13

Persons with Significant Control

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

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06244152

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11/05/2007

Turnover:

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BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

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AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

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Comp. code:

06921169

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Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

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Description

About APHL 1 LIMITED

APHL 1 LIMITED is an(a) Liquidation company incorporated on 23/08/2018 with the registered office located at 6th Floor, 2 London Wall Place, London EC2Y 5AU. There are currently 8 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 APHL 1 LIMITED?

APHL 1 LIMITED is currently Liquidation. It was registered on 23/08/2018 .

Where is APHL 1 LIMITED located?

APHL 1 LIMITED is registered at 6th Floor, 2 London Wall Place, London EC2Y 5AU.

What does APHL 1 LIMITED do?

APHL 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APHL 1 LIMITED?

The latest filing was on 12/02/2026: Return of final meeting in a members' voluntary winding up.