Aphiam Ltd. Head office in Stoke-on-trent. Check Director.

Aphiam Ltd, Stoke-on-trent

Aphiam Ltd is a private limited company. Previously, it was named Ma-Ve Distribution Ltd (it was changed on 2019-03-09). Located at Unit 11 Aynsley Mills, Sutherland Road, Stoke-On-Trent ST3 1HH, the above-mentioned 7 years old enterprise was incorporated on 2016-12-23 and is classified as "non-specialised wholesale trade" (SIC code: 46900).
1 director can be found in this firm: Pearl B. (appointed on 01 May 2023).

About
Name: Aphiam Ltd
Number: 10538146
Incorporation date: 2016-12-23
End of financial year: 31 December


Address:	Unit 11 Aynsley Mills Sutherland Road Stoke-on-trent ST3 1HH
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Pearl B.

1 June 2023

Nature of control:	significiant influence or control

William B.

23 December 2016 - 31 May 2023

Nature of control:	significiant influence or control

Philip G.

1 January 2020 - 1 June 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	5,498	212,670	267,561	218,994	184,719
Fixed Assets	-	2,856	3,138	59,679	64,303
Total Assets Less Current Liabilities	5,385	11,537	16,234	64,672	37,056

The date for Aphiam Ltd confirmation statement filing is 2024-09-19. The last one was sent on 2023-09-05. The deadline for the next annual accounts filing is 30 September 2023. Most current accounts filing was filed for the time up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Pearl B. who has substantial control or influence. William B. who has substantial control or influence. Philip G. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023 \| gazette	Free Download (1 page)
AD01	New registered office address Aphiam the Lodge at Florence House Porthill Bank Newcastle ST5 0AE. Change occurred on November 23, 2023. Company's previous address: Unit 11 Aynsley Mills Sutherland Road Stoke-on-Trent ST3 1HH England. filed on: 23rd, November 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates September 5, 2023 filed on: 27th, September 2023 \| confirmation statement	Free Download
PSC07	Cessation of a person with significant control May 31, 2023 filed on: 7th, June 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control June 1, 2023 filed on: 7th, June 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2023 filed on: 7th, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 7, 2023 filed on: 7th, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 1, 2023 filed on: 7th, June 2023 \| officers	Free Download (1 page)
AP01	On May 1, 2023 new director was appointed. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 23rd, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 5, 2022 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control June 1, 2022 filed on: 20th, June 2022 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 21st, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 5, 2021 filed on: 23rd, September 2021 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, March 2021 \| mortgage	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 28th, October 2020 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control September 1, 2020 filed on: 22nd, September 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control September 1, 2020 filed on: 22nd, September 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates September 5, 2020 filed on: 5th, September 2020 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 105381460001, created on March 10, 2020 filed on: 12th, March 2020 \| mortgage	Free Download (22 pages)
PSC04	Change to a person with significant control September 1, 2019 filed on: 5th, March 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control January 1, 2020 filed on: 5th, March 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates December 22, 2019 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 22nd, October 2019 \| accounts	Free Download (7 pages)
AD01	New registered office address Unit 11 Aynsley Mills Sutherland Road Stoke-on-Trent ST3 1HH. Change occurred on October 8, 2019. Company's previous address: C/O Towtal Unit 15 Aynsley Mills Sutherland Road, Longton Stoke on Trent Staffordshire ST3 1HH. filed on: 8th, October 2019 \| address	Free Download (1 page)
AP01	On April 5, 2019 new director was appointed. filed on: 19th, April 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 9, 2019 filed on: 9th, March 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates December 22, 2018 filed on: 22nd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 30th, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates December 22, 2017 filed on: 22nd, December 2017 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O Towtal Unit 15 Aynsley Mills Sutherland Road, Longton Stoke on Trent Staffordshire ST3 1HH. Change occurred on March 31, 2017. Company's previous address: Unit 15 Aynsley Mill Unit 15 Aynsley Mill Sutherland Road Longton Staffordshire ST3 1HH United Kingdom. filed on: 31st, March 2017 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2016 \| incorporation	Free Download (11 pages)

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