Aph Electrics Limited, Nottingham

Aph Electrics Limited is a private limited company. Registered at Orlando House 36 Gedling Road, Carlton, Nottingham NG4 3FH, the aforementioned 16 years old firm was incorporated on 2008-04-07 and is officially categorised as "electrical installation" (Standard Industrial Classification code: 43210).
2 directors can be found in the firm: Andrew H. (appointed on 07 April 2008), Paul H. (appointed on 07 April 2008). As for the secretaries (1 in total), we can name: Helen H. (appointed on 01 June 2012).
About
Name: Aph Electrics Limited
Number: 06557636
Incorporation date: 2008-04-07
End of financial year: 31 March
 
Address: Orlando House 36 Gedling Road
Carlton
Nottingham
NG4 3FH
SIC code: 43210 - Electrical installation
Company staff
People with significant control
Aph Holdings (Nottm) Limited
24 June 2022
Address Orlando House Gedling Road, Carlton, Nottingham, NG4 3FH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14187933
Nature of control: 75,01-100% shares
Andrew H.
6 April 2016 - 24 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Paul H.
6 April 2016 - 17 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31 2023-10-31
Current Assets 125,843 223,508 300,323 503,559 517,557 446,185 505,335 846,804 819,372 1,034,558 283,373 335,395
Total Assets Less Current Liabilities 12,699 46,060 103,382 119,798 201,952 144,524 326,332 506,443 607,885 662,740 59,536 159,604
Fixed Assets 4,517 4,854 15,789 12,312 14,755 73,807 60,804 - - - - -
Number Shares Allotted - 100 100 100 - - - - - - - -
Shareholder Funds 9,913 43,274 89,192 109,764 195,036 - - - - - - -
Tangible Fixed Assets 4,517 4,854 15,789 12,312 - - - - - - - -

The target date for Aph Electrics Limited confirmation statement filing is 2024-07-11. The most current confirmation statement was filed on 2023-06-27. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Aph Holdings (Nottm) Limited has over 3/4 of shares. The corporate PSC can be found at Gedling Road, Carlton, NG4 3FH Nottingham. Andrew H. that has 1/2 or less of shares, 1/2 or less of voting rights. Paul H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 18th, December 2023 | accounts
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