Aph Engineering Services Limited in Peterborough, PE2 6PZ

Description

Data updated on: 01-11-2023

This firm is widely known under the name of Aph Engineering Services Limited. This firm was started 35 years ago and was registered with 02427263 as its reg. no. The office of this company is situated in Peterborough. You may find them at Rutland House, Minerva Business, Park, Lynch Wood. The company has a history in business name changing. Up till now the firm had four other names. Before 2015 the firm was run under the name of Aph (parts) and before that its registered company name was A.p.h. Parts. This enterprise's declared SIC number is 74990 which stands for Non-trading company. The firm's latest accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-05-26.

We have a number of two directors supervising the company now, including Jasmine A. and Stephen A. who have been carrying out the directors responsibilities since 1991.

Previous company's names
Aph Engineering Services Limited 2015-12-22
Aph (parts) Limited 2013-02-11
A.p.h. Parts Limited 2013-02-05
A.p.h. Investment Limited 2003-11-07
A.p.h. (leasing) Limited 1989-09-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				1	1	1	1	1	1	1	1	1
Current Assets	2	2	2
Debtors	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Capital & Reserves
Called Up Share Capital	2	2	2
Shareholder Funds	2	2	2	2

Other Financial Data
Average Number Employees During Period											2	1
Investments Fixed Assets				1	1	1	1	1	1	1	1	1
Investments In Group Undertakings Participating Interests								1	1	1	1	1
Net Current Assets Liabilities	2	2	2		1	1	1	1	1	1	1	1
Number Shares Issued Fully Paid					2	2
Par Value Share		1	1	1	1	1
Total Assets Less Current Liabilities	2	2	2		2	2	2	2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2
Number Shares Allotted		2	2	2
Share Capital Allotted Called Up Paid	2	2	2	2

Company staff

Jasmine A.

Role: Director

Latest update: 16 March 2024

Stephen A.

Role: Director

Appointed: 14 September 1991

Latest update: 16 March 2024

People with significant control

Executives who control the firm include: Stephen A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jasmine A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Stephen A.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Jasmine A.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 June 2024
Confirmation statement last made up date	26 May 2023

Annual Accounts 6 February 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	6 February 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 January 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	22 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Aph Engineering Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jasmine A.

Stephen A.

Jasmine A.

People with significant control

Stephen A.

Jasmine A.

Accounts Documents

Company filings

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