Aph Newbury Limited

General information

Name:

Aph Newbury Ltd

Office Address:

4 Comet House Calleva Park RG7 8JA Aldermaston

Number: 12400772

Incorporation date: 2020-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 4 Comet House, Aldermaston RG7 8JA Aph Newbury Limited is categorised as a Private Limited Company issued a 12400772 Companies House Reg No. The firm was created on 2020-01-13. The firm's principal business activity number is 41100 - Development of building projects. Aph Newbury Ltd filed its latest accounts for the period that ended on 2023-01-31. The firm's most recent annual confirmation statement was submitted on 2023-07-05.

There is just one managing director presently leading this business, namely Adrian H. who's been carrying out the director's responsibilities since 2020-01-13. This business had been overseen by Lee H. until June 2021. As a follow-up another director, namely Cara H. gave up the position in 2021.

Executives who control the firm include: Adrian H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Nicole H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Adrian H.

Role: Director

Appointed: 30 June 2021

Latest update: 16 April 2024

People with significant control

Adrian H.
Notified on 13 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nicole H.
Notified on 13 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee H.
Notified on 14 April 2020
Ceased on 30 June 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Cara H.
Notified on 14 April 2020
Ceased on 4 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 13 January 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-01-31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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