Aph Developments Limited

General information

Name:

Aph Developments Ltd

Office Address:

Margaret House Margaret Street OL6 7TH Ashton Under Lyne

Number: 03989251

Incorporation date: 2000-05-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03989251 twenty four years ago, Aph Developments Limited is a Private Limited Company. The company's latest mailing address is Margaret House, Margaret Street Ashton Under Lyne. It 's been twenty four years that Aph Developments Limited is no longer recognized under the business name Rubysix. This company's registered with SIC code 41202 and has the NACE code: Construction of domestic buildings. Aph Developments Ltd reported its latest accounts for the financial period up to 2022-03-31. The company's most recent confirmation statement was released on 2023-05-09.

When it comes to the limited company, the majority of director's tasks have so far been executed by Ustar M., Joanne P., Amanda H. and 6 other members of the Management Board who might be found within the Company Staff section of our website. When it comes to these nine people, Gerald C. has managed limited company for the longest time, having been a part of the Management Board since October 2013. To provide support to the directors, this limited company has been utilizing the skills of Peter M. as a secretary since 2021.

  • Previous company's names
  • Aph Developments Limited 2000-06-01
  • Rubysix Limited 2000-05-09

Financial data based on annual reports

Company staff

Ustar M.

Role: Director

Appointed: 20 July 2023

Latest update: 14 February 2024

Joanne P.

Role: Director

Appointed: 22 September 2022

Latest update: 14 February 2024

Amanda H.

Role: Director

Appointed: 22 September 2022

Latest update: 14 February 2024

Christian P.

Role: Director

Appointed: 27 May 2021

Latest update: 14 February 2024

Peter M.

Role: Secretary

Appointed: 01 April 2021

Latest update: 14 February 2024

Janet W.

Role: Director

Appointed: 17 December 2020

Latest update: 14 February 2024

Frances B.

Role: Director

Appointed: 13 February 2020

Latest update: 14 February 2024

John A.

Role: Director

Appointed: 28 February 2019

Latest update: 14 February 2024

Jordan M.

Role: Director

Appointed: 31 March 2016

Latest update: 14 February 2024

Gerald C.

Role: Director

Appointed: 17 October 2013

Latest update: 14 February 2024

People with significant control

Executives with significant control over the firm are: Peter M. has substantial control or influence over the company. Ashton Pioneer Homes Ltd owns over 3/4 of company shares. This company can be reached in Ashton-Under-Lyne at Margaret Street, OL6 7TH and was registered as a PSC under the reg no 7660.

Peter M.
Notified on 1 April 2021
Nature of control:
substantial control or influence
Ashton Pioneer Homes Ltd
Address: Margaret House Margaret Street, Ashton-Under-Lyne, OL6 7TH, England
Legal authority Community Benefit Society Act 2014
Legal form Community Benefit Society
Country registered England
Place registered Fca Mutuals Public Register
Registration number 7660
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Antony B.
Notified on 1 April 2017
Ceased on 31 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
23
Company Age

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