APHID LIMITED
Active - Accounts Filed
General Information
NAME
APHID LIMITED
COMPANY NUMBER
05622585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/11/2005
(19 years and 1 months old)
WEBSITE
aphid.aphidnet.org
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/11/2005
30/03/2006
INTERCEDE 2091 LIMITED
LONDON
EC4N 6AF
Cannon Place, 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Mitre House
160 Aldersgate Street
London
EC1A 4DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APHID INC | N/A | N/A |
| APHID LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 25/07/2024 | MITRE SECRETARIES LIMITED (990000468) has left the board |
Credit Risk Overview
Want to learn more about APHID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APHID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APHID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2023 - Present (1 years and 6 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
15/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 395 |
View Report |
|
15/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
15/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 507 |
View Report |
|
30/03/2006 - Present (18 years and 8 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APHID INC | N/A | N/A |
| APHID LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 25/07/2024 | MITRE SECRETARIES LIMITED (990000468) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 05/06/2023 | Alexander Daniel Keeler Simpson (924119626) has left the board |
| 02/06/2023 | New Board Member Phaedra Ann Andrews (919753033) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 30/05/2022 | John Bradford Stone (911205900) has left the board |
| 30/05/2022 | New Board Member Alexander Daniel Keeler Simpson (924119626) Appointed |
| 11/09/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 21/11/2014 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 21/11/2012 | New Annual Return filed |
| 20/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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