Aph Worthing Limited, Manchester
Aph Worthing Limited is a private limited company. Situated at 83 Ducie Street, Manchester M1 2JQ, the aforementioned 9 years old enterprise was incorporated on 2014-11-05 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in the company: Philip H. (appointed on 25 February 2018), Petronela H. (appointed on 05 November 2014). Moving to the secretaries (1 in total), we can name: Petronela H. (appointed on 05 November 2014).
| About | |
|---|---|
| Name: Aph Worthing Limited | |
| Number: 09296775 | |
| Incorporation date: 2014-11-05 | |
| End of financial year: 31 December |
| Address: |
83 Ducie Street Manchester M1 2JQ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Petronela H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip H.
25 February 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip H.
28 February 2018 - 6 November 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2015-11-30 | 2016-11-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 867 | 293 | 235 | 15,548 | 4,276 | 3,389 | 3,145 | 2,590 |
| Fixed Assets | - | 8,352 | 8,352 | 288,914 | 383,061 | 314,205 | 314,205 | 314,205 |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | -319 | 2,247 | - | - | - | - | - | - |
| Tangible Fixed Assets | 10,932 | 8,352 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -319 | 2,247 | 1,857 | -8,530 | -17,724 | -38,567 | -46,235 | -46,273 |
The date for Aph Worthing Limited confirmation statement filing is 2023-11-19. The latest confirmation statement was submitted on 2022-11-05. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Petronela H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Philip H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Philip H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates November 5, 2023 filed on: 7th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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