Aphaia Limited. Head office in London. Check Director.

Aphaia Limited, London

Aphaia Limited is a private limited company. Registered at Eagle House 163 City Road, Shoreditch, London EC1V 1NR, the aforementioned 15 years old firm was incorporated on 2009-02-06 and is officially categorised as "activities of patent and copyright agents; other legal activities not elsewhere classified" (Standard Industrial Classification: 69109).
2 directors can be found in the company: Andrew S. (appointed on 13 April 2016), Bostjan M. (appointed on 06 February 2009).

About
Name: Aphaia Limited
Number: 06812248
Incorporation date: 2009-02-06
End of financial year: 28 February


Address:	Eagle House 163 City Road Shoreditch London EC1V 1NR
SIC code:	69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Company staff

People with significant control

Bostjan M.

1 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	9,626	3,810	3,806	17,213	37,589	32,382	61,143	123,318	113,357	173,440	213,492	302,007
Fixed Assets	-	-	-	-	-	1,136	959	1,950	1,561	1,540	3,598	12,030
Number Shares Allotted	-	-	-	-	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	30,037	25,566	46,918	92,149	89,713	142,731	183,462	268,837
Shareholder Funds	-	-	-	11,482	30,037	-	-	-	-	-	-	-
Tangible Fixed Assets	630	473	316	728	1,515	-	-	-	-	-	-	-

The deadline for Aphaia Limited confirmation statement filing is 2024-02-20. The most current one was filed on 2023-02-06. The due date for a subsequent annual accounts filing is 30 November 2023. Last accounts filing was filed for the time period up until 28 February 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Bostjan M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/02/06 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/06 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 21st, November 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/02/06 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 16th, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/02/06 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 9th, November 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/02/06 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2010/08/03 director's details were changed filed on: 4th, December 2020 \| officers	Free Download (2 pages)
TM01	2020/12/04 - the day director's appointment was terminated filed on: 4th, December 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 29th, October 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/02/06 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 19th, September 2019 \| accounts	Free Download (5 pages)
AD01	Address change date: 2019/06/05. New Address: Eagle House 163 City Road Shoreditch London EC1V 1NR. Previous address: Studio 5 155 Commercial Street London E1 6BJ filed on: 5th, June 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/06 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 19th, November 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/02/06 filed on: 7th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 26th, April 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/06 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2017/01/11 director's details were changed filed on: 12th, January 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 24th, October 2016 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2016/04/13. filed on: 19th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/13. filed on: 13th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/06 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/22 capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 31st, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/06 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/09 capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 2nd, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/06 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/10 capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 5th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/06 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 21st, August 2012 \| accounts	Free Download (10 pages)
AD01	Change of registered office on 2012/03/30 from Studio 5 155 Commercial Street London E1 6BJ United Kingdom filed on: 30th, March 2012 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/03/30 from No. 3 12 Grand Parade Green Lanes London N4 1JX filed on: 30th, March 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/06 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 22nd, August 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/02/06 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 8th, October 2010 \| accounts	Free Download (2 pages)
AD01	Change of registered office on 2010/07/27 from C/O Dorvis 61 Kelland Road Plaistow London E13 8DS England filed on: 27th, July 2010 \| address	Free Download (1 page)
AD01	Change of registered office on 2010/05/11 from 127 Oslo Court Prince Albert Road London NW8 7EP England filed on: 11th, May 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/06 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/01/01 director's details were changed filed on: 6th, February 2010 \| officers	Free Download (2 pages)
TM02	2010/02/06 - the day secretary's appointment was terminated filed on: 6th, February 2010 \| officers	Free Download (1 page)
TM01	2010/02/06 - the day director's appointment was terminated filed on: 6th, February 2010 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, February 2009 \| incorporation	Free Download (11 pages)

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