APHP LIMITED

Key Data

Status

Active

Company No.

04135568

Incorporation date

04/01/2001

Size

Micro Entity

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2001)

15/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

15/05/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

07/05/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

03/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

08/05/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

26/07/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

09/05/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

05/04/2022

Second filing for the appointment of Mrs Emma Evans as a director

View PDF (3 pages)

01/04/2022

Micro company accounts made up to 2022-01-31

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01/04/2022

Confirmation statement made on 2022-04-01 with updates

View PDF (4 pages)

01/04/2022

Statement of capital following an allotment of shares on 2022-01-30

View PDF (3 pages)

01/04/2022

Director's details changed for Emmalene Evans on 2022-04-01

View PDF (2 pages)

01/04/2022

Change of details for Ms Georgina Mary Mckinnon as a person with significant control on 2022-04-01

View PDF (2 pages)

24/03/2022

Statement of capital following an allotment of shares on 2022-01-01

View PDF (3 pages)

24/03/2022

Appointment of Emmalene Evans as a director on 2022-03-10

View PDF (3 pages)

23/12/2021

Confirmation statement made on 2021-12-20 with updates

View PDF (4 pages)

29/11/2021

Change of details for Ms Georgina Mary Mckinnon as a person with significant control on 2021-11-29

View PDF (2 pages)

27/07/2021

Resolutions

View PDF (1 pages)

26/07/2021

Director's details changed for Ms Georgina Mary Mckinnon on 2021-07-26

View PDF (2 pages)

26/07/2021

Registered office address changed from 118 Pall Mall St James's London SW1Y 5ED to The Admirals Offices Suite B9 the Historic Dockyard Chatham Kent ME4 4TZ on 2021-07-26

View PDF (1 pages)

26/07/2021

Appointment of Ms Georgina Mary Mckinnon as a director on 2021-06-29

View PDF (2 pages)

26/07/2021

Termination of appointment of Terence Philip Watts as a director on 2021-06-29

View PDF (1 pages)

26/07/2021

Termination of appointment of Julie Susan Watts as a director on 2021-06-29

View PDF (1 pages)

26/07/2021

Termination of appointment of Julie Susan Watts as a secretary on 2021-06-29

View PDF (1 pages)

09/07/2021

Notification of Georgina Mary Mckinnon as a person with significant control on 2021-06-29

View PDF (2 pages)

08/07/2021

Cessation of Terence Philip Watts as a person with significant control on 2021-06-29

View PDF (1 pages)

08/07/2021

Cessation of Julie Susan Watts as a person with significant control on 2021-06-29

View PDF (1 pages)

27/05/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

11/01/2021

Confirmation statement made on 2020-12-20 with updates

View PDF (5 pages)

18/05/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with updates

View PDF (5 pages)

28/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

12/02/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (5 pages)

26/10/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

01/05/2018

Registered office address changed from 120 Pall Mall London SW1Y 5EA England to 118 Pall Mall St James's London SW1Y 5ED on 2018-05-01

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

10/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

13/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (6 pages)

30/11/2016

Registered office address changed from 15 Ormonde Gardens Leigh-on-Sea Essex SS9 3RG to 120 Pall Mall London SW1Y 5EA on 2016-11-30

View PDF (1 pages)

21/10/2016

Total exemption small company accounts made up to 2016-01-31

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05/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (4 pages)

18/10/2015

Total exemption small company accounts made up to 2015-01-31

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08/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (4 pages)

08/01/2015

Registered office address changed from 54 Medway Crescent Leigh-on-Sea Essex SS9 2UY to 15 Ormonde Gardens Leigh-on-Sea Essex SS9 3RG on 2015-01-08

View PDF (1 pages)

04/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

21/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (4 pages)

21/01/2014

Director's details changed for Mrs Julie Susan Watts on 2014-01-01

View PDF (2 pages)

21/01/2014

Secretary's details changed for Mrs Julie Susan Watts on 2014-01-01

View PDF (1 pages)

21/01/2014

Director's details changed for Mr Terence Philip Watts on 2014-01-01

View PDF (2 pages)

01/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

15/06/2013

Registered office address changed from Rutland House, 90-92 Baxter Avenue, Southend on Sea Essex SS2 6HZ on 2013-06-15

View PDF (1 pages)

14/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (5 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

12/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

13/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (5 pages)

29/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

14/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

01/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

14/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

14/01/2009

Director and secretary's change of particulars / julie watts / 01/03/2008

View PDF (1 pages)

14/01/2009

Director's change of particulars / terence watts / 01/03/2008

View PDF (1 pages)

06/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

16/01/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

30/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

06/02/2007

Return made up to 04/01/07; full list of members

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06/02/2007

Registered office changed on 06/02/07 from: c/o goldwyns LIMITED rutland house 90-92 baxter avenue southend on sea SS2 6HZ

View PDF (1 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

19/01/2006

Return made up to 04/01/06; full list of members

View PDF (7 pages)

07/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

11/01/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

02/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

08/07/2004

Director resigned

View PDF (1 pages)

23/01/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

05/01/2004

New director appointed

View PDF (2 pages)

03/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

08/02/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

30/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

27/03/2002

New director appointed

View PDF (2 pages)

16/01/2002

Return made up to 04/01/02; full list of members

View PDF (7 pages)

01/02/2001

New secretary appointed

View PDF (2 pages)

01/02/2001

New director appointed

View PDF (2 pages)

04/01/2001

Incorporation

View PDF (13 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

31/01/2025

Next confirmation date

01/04/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
4.73K
-
0.00
-
-

2023
2
5.70K
-
0.00
-
-

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
Mckinnon, Georgina	Director	29/06/2021 - Present	1
Evans, Emma	Director	31/08/2021 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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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 APHP LIMITED

APHP LIMITED is an(a) Active company incorporated on 04/01/2001 with the registered office located at The Admirals Offices Suite B9, The Historic Dockyard, Chatham, Kent ME4 4TZ. There are currently 2 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 APHP LIMITED?

APHP LIMITED is currently Active. It was registered on 04/01/2001 .

Where is APHP LIMITED located?

APHP LIMITED is registered at The Admirals Offices Suite B9, The Historic Dockyard, Chatham, Kent ME4 4TZ.

What does APHP LIMITED do?

APHP LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for APHP LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-01 with no updates.