APHL 2 LIMITED

Key Data

Status

Active

Company No.

11534571

Incorporation date

23/08/2018

Size

Group

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)

11/09/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

03/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (48 pages)

22/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

25/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

10/01/2024

Resolutions

View PDF (2 pages)

10/01/2024

Memorandum and Articles of Association

View PDF (33 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

10/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

02/05/2023

Appointment of Mr Richard Michael Condon as a director on 2023-04-28

View PDF (2 pages)

02/05/2023

Director's details changed for Mr Gary David Buckley on 2023-04-28

View PDF (2 pages)

02/05/2023

Director's details changed for Mr Jonathan Charles May on 2023-04-28

View PDF (2 pages)

06/02/2023

Withdrawal of a person with significant control statement on 2023-02-06

View PDF (2 pages)

06/02/2023

Notification of a person with significant control statement

View PDF (2 pages)

06/12/2022

Cessation of Aspire Bidco Limited as a person with significant control on 2022-11-28

View PDF (1 pages)

06/12/2022

Notification of a person with significant control statement

View PDF (2 pages)

26/08/2022

Confirmation statement made on 2022-08-22 with updates

View PDF (5 pages)

08/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

11/03/2022

Termination of appointment of Jacqueline Elizabeth Fraser-Pye as a secretary on 2022-03-11

View PDF (1 pages)

08/12/2021

Registration of charge 115345710003, created on 2021-12-01

View PDF (24 pages)

20/09/2021

Notification of Aspire Bidco Limited as a person with significant control on 2021-09-03

View PDF (2 pages)

20/09/2021

Cessation of Ian Jacobson as a person with significant control on 2021-09-03

View PDF (1 pages)

20/09/2021

Cessation of Graham Julian Fraser-Pye as a person with significant control on 2021-09-03

View PDF (1 pages)

14/09/2021

Termination of appointment of Craig Podolsky as a director on 2021-09-03

View PDF (1 pages)

14/09/2021

Termination of appointment of Ian Jacobson as a director on 2021-09-03

View PDF (1 pages)

14/09/2021

Termination of appointment of Graham Julian Fraser-Pye as a director on 2021-09-03

View PDF (1 pages)

14/09/2021

Termination of appointment of Mark Derek Roberts as a director on 2021-09-03

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-08-22 with updates

View PDF (6 pages)

03/09/2021

Satisfaction of charge 115345710002 in full

View PDF (1 pages)

01/09/2021

Change of share class name or designation

View PDF (2 pages)

01/09/2021

Resolutions

View PDF (2 pages)

01/09/2021

Memorandum and Articles of Association

View PDF (33 pages)

18/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (42 pages)

24/03/2021

Satisfaction of charge 115345710001 in full

View PDF (1 pages)

28/08/2020

Confirmation statement made on 2020-08-22 with updates

View PDF (4 pages)

21/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (37 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 2020-05-30

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)

07/10/2019

Resolutions

View PDF (34 pages)

01/10/2019

Change of share class name or designation

View PDF (2 pages)

30/09/2019

Resolutions

View PDF (0 pages)

27/09/2019

Registration of charge 115345710002, created on 2019-09-19

View PDF (39 pages)

20/09/2019

Registration of charge 115345710001, created on 2019-09-19

View PDF (18 pages)

19/09/2019

Notification of Ian Jacobson as a person with significant control on 2019-09-19

View PDF (2 pages)

19/09/2019

Change of details for Mr Graham Julian Fraser-Pye as a person with significant control on 2019-09-19

View PDF (2 pages)

19/09/2019

Statement of capital following an allotment of shares on 2019-09-19

View PDF (5 pages)

19/09/2019

Appointment of Mr Mark Derek Roberts as a director on 2019-09-19

View PDF (2 pages)

19/09/2019

Appointment of Mr Ian Jacobson as a director on 2019-09-19

View PDF (2 pages)

19/09/2019

Appointment of Mrs Debra Joy Roberts as a director on 2019-09-19

View PDF (2 pages)

19/09/2019

Appointment of Jacqueline Elizabeth Fraser-Pye as a secretary on 2019-09-19

View PDF (2 pages)

19/09/2019

Appointment of Debra Joy Roberts as a secretary on 2019-09-19

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)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
6
11.30M
-
0.00
97.83K
-

2022
2
-
-
0.00
189.91K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
May, Jonathan Charles	Director	15/06/2020 - Present	15
Roberts, Mark Derek	Director	19/09/2019 - 03/09/2021	8
Fraser-Pye, Graham Julian	Director	23/08/2018 - 03/09/2021	24
Buckley, Gary David	Director	15/06/2020 - Present	13
Buckley, Gary David	Secretary	15/06/2020 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APHL 2 LIMITED

APHL 2 LIMITED is an(a) Active company incorporated on 23/08/2018 with the registered office located at 102 High Street, Godalming, Surrey GU7 1DS. There are currently 4 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 2 LIMITED?

APHL 2 LIMITED is currently Active. It was registered on 23/08/2018 .

Where is APHL 2 LIMITED located?

APHL 2 LIMITED is registered at 102 High Street, Godalming, Surrey GU7 1DS.

What does APHL 2 LIMITED do?

APHL 2 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 2 LIMITED?

The latest filing was on 11/09/2025: Confirmation statement made on 2025-08-22 with no updates.