Aphs Ltd

Aphs Ltd, Winsford

Aphs Ltd is a private limited company. Situated at 46 Beeston Drive, Winsford, the aforementioned 18 years old firm was incorporated on 2006-04-18 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "information technology consultancy activities" (Standard Industrial Classification code: 62020).
3 directors can be found in the firm: Azim S. (appointed on 01 March 2017), Shamir S. (appointed on 01 July 2012), Yasmin S. (appointed on 18 April 2006). As for the secretaries (1 in total), we can name: Yasmin S. (appointed on 18 April 2006).

About
Name: Aphs Ltd
Number: 05784109
Incorporation date: 2006-04-18
End of financial year: 17 August


Address:	46 Beeston Drive Winsford Winsford CW7 1ER
SIC code:	68100 - Buying and selling of own real estate 62020 - Information technology consultancy activities

Company staff

People with significant control

Azim S.

1 March 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-08-17	2017-08-17	2018-08-17	2019-08-17	2020-08-17	2021-08-17	2022-08-17	2023-08-17
Current Assets	-	-	-	13,504	-	-	-	-	-	-
Fixed Assets	649	247	247	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	659	-2,831	38,382	13,514	12	-9,434	12	12	12	12
Shareholder Funds	-76,839	-76,418	-14,411	-	-	-	-	-	-	-

The deadline for Aphs Ltd confirmation statement filing is 2024-06-26. The last one was submitted on 2023-06-12. The deadline for a subsequent statutory accounts filing is 17 May 2024. Most current accounts filing was sent for the time period up to 17 August 2022.

1 person of significant control is indexed in the official register, a solitary individual Azim S. that has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Micro company accounts made up to 17th August 2023 filed on: 7th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Micro company accounts made up to 17th August 2023 filed on: 7th, January 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 12th June 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 17th August 2022 filed on: 30th, April 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 12th June 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 17th August 2021 filed on: 10th, April 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 12th June 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 17th August 2020 filed on: 20th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 12th June 2020 filed on: 27th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 17th August 2019 filed on: 19th, April 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 12th June 2019 filed on: 22nd, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 17th August 2018 filed on: 11th, May 2019 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 26th May 2018 filed on: 15th, June 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 12th June 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 8th June 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 17th August 2017 filed on: 29th, April 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 18th April 2018 filed on: 29th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 17th August 2016 filed on: 15th, May 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 18th April 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 1st March 2017 filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th April 2016 with full list of members filed on: 15th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th May 2016: 10.00 GBP capital
AA	Micro company accounts made up to 30th April 2015 filed on: 24th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 18th April 2015 with full list of members filed on: 16th, May 2015 \| annual return	Free Download (5 pages)
AA01	Current accounting period extended from 30th April 2016 to 17th August 2016 filed on: 16th, May 2015 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2014 filed on: 29th, January 2015 \| accounts	Free Download (3 pages)
TM01	7th September 2014 - the day director's appointment was terminated filed on: 9th, December 2014 \| officers	Free Download (1 page)
TM01	7th September 2014 - the day director's appointment was terminated filed on: 9th, December 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 18th April 2014 with full list of members filed on: 11th, May 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 11th May 2014: 10.00 GBP capital
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 22nd, January 2014 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 11th May 2013 filed on: 11th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th April 2013 with full list of members filed on: 11th, May 2013 \| annual return	Free Download (8 pages)
TM01	11th May 2013 - the day director's appointment was terminated filed on: 11th, May 2013 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2012 filed on: 28th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th April 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (9 pages)
CH01	On 1st April 2012 director's details were changed filed on: 5th, May 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 12th, January 2012 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 12th May 2011 filed on: 12th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th April 2011 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (8 pages)
TM01	11th May 2011 - the day director's appointment was terminated filed on: 11th, May 2011 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 18th, January 2011 \| accounts	Free Download (3 pages)
CH01	On 1st April 2010 director's details were changed filed on: 15th, May 2010 \| officers	Free Download (2 pages)
CH01	On 1st April 2010 director's details were changed filed on: 15th, May 2010 \| officers	Free Download (2 pages)
CH01	On 1st April 2010 director's details were changed filed on: 15th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th April 2010 with full list of members filed on: 15th, May 2010 \| annual return	Free Download (7 pages)
CH01	On 1st April 2010 director's details were changed filed on: 15th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 21st, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 27th April 2009 with shareholders record filed on: 27th, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 16th, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 28th April 2008 with shareholders record filed on: 28th, April 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 8th, January 2008 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 8th, January 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2nd May 2007 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2nd May 2007 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
288b	On 19th April 2006 Secretary resigned filed on: 19th, April 2006 \| officers	Free Download (1 page)
288b	On 19th April 2006 Secretary resigned filed on: 19th, April 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, April 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 18th, April 2006 \| incorporation	Free Download (16 pages)

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