Aphs Consultancy (UK) Ltd

General information

Name:

Aphs Consultancy (UK) Limited

Office Address:

46 Beeston Drive CW7 1ER Winsford

Number: 08771461

Incorporation date: 2013-11-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aphs Consultancy (UK) Ltd, a Private Limited Company, based in 46 Beeston Drive in Winsford. It's located in CW7 1ER. This firm has been working since 2013/11/12. The business Companies House Registration Number is 08771461. This firm's SIC code is 62020 which means Information technology consultancy activities. The business latest accounts were submitted for the period up to Wed, 30th Nov 2022 and the most recent annual confirmation statement was released on Sat, 12th Nov 2022.

As stated, this firm was incorporated in 2013/11/12 and has been supervised by four directors, and out this collection of individuals three (Azim S., Shamir S. and Yasmin S.) are still listed as current directors. In addition, the director's assignments are often helped with by a secretary - Yasmin S., who joined the firm on 2013/11/12.

Azim S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Yasmin S.

Role: Secretary

Appointed: 12 November 2013

Latest update: 20 April 2024

Azim S.

Role: Director

Appointed: 12 November 2013

Latest update: 20 April 2024

Shamir S.

Role: Director

Appointed: 12 November 2013

Latest update: 20 April 2024

Yasmin S.

Role: Director

Appointed: 12 November 2013

Latest update: 20 April 2024

People with significant control

Azim S.
Notified on 1 November 2018
Nature of control:
over 3/4 of shares
Yasmin S.
Notified on 1 May 2016
Ceased on 1 November 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 1 August 2015
Start Date For Period Covered By Report 2013-11-12
End Date For Period Covered By Report 2014-12-01
Date Approval Accounts 1 August 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2014-12-02
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 August 2016
Annual Accounts 6 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 6 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sunday 12th November 2023 (CS01)
filed on: 13th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
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