APHL 1 LIMITED
In Liquidation
General Information
NAME
APHL 1 LIMITED
COMPANY NUMBER
11534559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/08/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
6th Floor, 2 London Wall Place
London
EC2Y 5AU
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 |
|---|---|---|
| APHL 1 LIMITED | In Liquidation | View Report |
| ASPIRE PHARMA HOLDINGS LIMITED | In Liquidation | View Report |
| ATTENTIVE PHARMA LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2021 | Change in Reg. Office |
| 10/03/2021 | New Board Member Graham Julian Fraser-Pye (920788064) Appointed |
| 02/09/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APHL 1 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 APHL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APHL 1 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2018 - Present (6 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
04/09/2019 - Present (5 years and 3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Jacqueline Elizabeth Fraser-Pye 04/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/09/2019 - Present (5 years and 3 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/06/2020 - Present (4 years and 6 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APHL 1 LIMITED | In Liquidation | View Report |
| ASPIRE PHARMA HOLDINGS LIMITED | In Liquidation | View Report |
| ATTENTIVE PHARMA LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2021 | Change in Reg. Office |
| 10/03/2021 | New Board Member Graham Julian Fraser-Pye (920788064) Appointed |
| 02/09/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 02/07/2020 | Craig Podolsky (927114661) has left the board |
| 02/07/2020 | New Board Member Craig Podolsky (926593121) Appointed |
| 25/06/2020 | New Board Member Gary David Buckley (927114076) Appointed |
| 25/06/2020 | New Board Member Jonathan Charles May (927114301) Appointed |
| 25/06/2020 | New Board Member Craig Podolsky (927114661) Appointed |
| 25/06/2020 | New Company Secretary Gary David Buckley (927114648) Appointed |
| 10/06/2020 | Debra Joy Roberts (926207901) has left the board |
| 10/06/2020 | Debra Joy Roberts (920835407) has left the board |
| 13/09/2019 | Ian Jacobson (926207917) has left the board |
| 13/09/2019 | New Board Member Ian Jacobson (920835576) Appointed |
| 10/09/2019 | New Board Member Mark Derek Roberts (926212560) Appointed |
| 06/09/2019 | New Board Member Ian Jacobson (926207917) Appointed |
| 06/09/2019 | New Board Member Debra Joy Roberts (920835407) Appointed |
| 06/09/2019 | New Company Secretary Jacqueline Elizabeth Fraser-Pye (926207904) Appointed |
| 06/09/2019 | New Company Secretary Debra Joy Roberts (926207901) Appointed |
| 27/08/2019 | New Confirmation Statement filed |
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