Aphl 1 Limited
Company Profile
in liquidation
MicroAphl 1 Limited
11534559•Private Limited With Share Capital
6Th Floor, 2 London Wall Place, London, EC2Y5AU
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Incorporated
23/08/2018
Company Age
7 years
Directors
8
Employees
5
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Aphl 1 Limited (11534559) is a private limited with share capital incorporated on 23/08/2018 (7 years old) and registered in london, EC2Y5AU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 23/08/2018
EC2Y5AU
5 employees
Financial Overview
Total Assets
£12.07M
Liabilities
£215
Net Assets
£12.07M
Cash
£0
Key Metrics
5
Employees
8
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
45
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-05-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:18-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-04-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-05-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-03-2021
Resolution
Category:Resolution
Date:25-03-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2019
Resolution
Category:Resolution
Date:30-09-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:24-09-2019
Capital Allotment Shares
Category:Capital
Date:19-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2019
Resolution
Category:Resolution
Date:17-09-2019
Resolution
Category:Resolution
Date:17-09-2019
Legacy
Category:Capital
Date:06-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-09-2019
Legacy
Category:Insolvency
Date:06-09-2019
Resolution
Category:Resolution
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Capital Allotment Shares
Category:Capital
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Incorporation Company
Category:Incorporation
Date:23-08-2018
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2022
Filing Date25/08/2021
Latest Accounts31/12/2020
Trading Addresses
102 High Street, Godalming, Surrey, GU71DS
6Th Floor, 2 London Wall Place, London, EC2Y5AURegistered
Related Companies
10
Contact
6Th Floor, 2 London Wall Place, London, EC2Y5AU