Aph 3g Limited. Head office in Basildon. Check Director.

Aph 3g Limited, Basildon

Aph 3G Limited is a private limited company. Located at Suite 30 Cornwallis House, Howard Chase, Basildon SS14 3BB, the above-mentioned 17 years old enterprise was incorporated on 2006-07-28 and is officially categorised as "other engineering activities" (Standard Industrial Classification code: 71129), "engineering design activities for industrial process and production" (SIC: 71121).
2 directors can be found in this business: Lucy H. (appointed on 02 October 2023), Andrew H. (appointed on 28 July 2006).

About
Name: Aph 3g Limited
Number: 05890275
Incorporation date: 2006-07-28
End of financial year: 30 June


Address:	Suite 30 Cornwallis House Howard Chase Basildon SS14 3BB
SIC code:	71129 - Other engineering activities 71121 - Engineering design activities for industrial process and production

Company staff

People with significant control

A P Hollings & Sons Limited

2 October 2023

Address	Suite 30 Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04691049
Nature of control:	75,01-100% shares

Andrew H.

1 July 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Stephen H.

1 July 2016 - 4 November 2022

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	820,438	939,793	1,293,326	1,480,600	1,858,096	2,430,209	1,498,328	1,100,415	1,235,218	1,625,738	2,277,107
Total Assets Less Current Liabilities	748,382	1,025,628	1,324,635	1,513,967	1,776,268	2,079,090	879,295	677,933	780,965	1,030,892	1,269,845
Fixed Assets	265,494	340,452	352,086	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	665,238	955,284	1,275,861	-	-	-	-	-	-	-	-
Tangible Fixed Assets	265,494	340,452	352,086	-	-	-	-	-	-	-	-

The target date for Aph 3G Limited confirmation statement filing is 2024-08-11. The last confirmation statement was sent on 2023-07-28. The target date for the next annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: A P Hollings & Sons Limited has over 3/4 of shares. This corporate PSC is located at Cornwallis House, Howard Chase, SS14 3BB Basildon, Essex. Andrew H. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Stephen H. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 1st, March 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 1st, March 2024 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2023/10/02 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/10/02. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 6th, January 2023 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2022/11/04 filed on: 8th, December 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/11/04 filed on: 8th, December 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 8th, December 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 30th, October 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 19th, November 2019 \| accounts	Free Download (11 pages)
AD01	Change of registered address from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH on 2019/08/12 to Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB filed on: 12th, August 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 5th, December 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 6th, November 2017 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 20th, February 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/28 filed on: 3rd, August 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/03 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/28 filed on: 29th, July 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/29 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 3rd, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/28 filed on: 12th, August 2013 \| annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/08/12 capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 27th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/28 filed on: 6th, August 2012 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2012/03/02 from Southgate House, 88 Town Square Basildon Essex SS14 1BN filed on: 2nd, March 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 1st, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/28 filed on: 15th, August 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 1st, February 2011 \| accounts	Free Download (7 pages)
CH01	On 2010/07/01 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/28 filed on: 18th, August 2010 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2010/06/03. filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 14th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/08/07 with complete member list filed on: 7th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 9th, January 2009 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/09/16 with complete member list filed on: 16th, September 2008 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 25th, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 25th, January 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/09/12 with complete member list filed on: 12th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/12 with complete member list filed on: 12th, September 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/09/12 annual return
88(2)R	Alloted 99 shares on 2006/07/28. Value of each share 1 £, total number of shares: 100. filed on: 5th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/07/28. Value of each share 1 £, total number of shares: 100. filed on: 5th, June 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 7th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 7th, December 2006 \| accounts	Free Download (1 page)
288b	On 2006/08/25 Director resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/25 Secretary resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/25 New secretary appointed;new director appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/25 New director appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
288b	On 2006/08/25 Director resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/25 Secretary resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/25 New secretary appointed;new director appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/25 New director appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, July 2006 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 28th, July 2006 \| incorporation	Free Download (15 pages)

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