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APH SYSTEMCARE LTD - C/O Eaccounts Ltd Cardigan House, Ground Floor, Castle Court, Swansea, SA7 9LA, United Kingdom
Company Information
- Company registration number
- 06627697
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Eaccounts Ltd Cardigan House
- Ground Floor, Castle Court
- Swansea
- SA7 9LA
- United Kingdom C/O Eaccounts Ltd Cardigan House, Ground Floor, Castle Court, Swansea, SA7 9LA, United Kingdom UK
Management
- Managing Directors
- HOWSE, Andrew Philip
- HOWSE, Ronali Chamilka
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-24
- Age Of Company 2008-06-24 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Ronali Chamilka Howse
- Mr Andrew Philip Howse
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
✓
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
✓
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APH SYSTEMCARE LTD Company Description
- APH SYSTEMCARE LTD is a ltd registered in United Kingdom with the Company reg no 06627697. Its current trading status is "live". It was registered 2008-06-24. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-24.It can be contacted at C/o Eaccounts Ltd Cardigan House .
Get APH SYSTEMCARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aph Systemcare Ltd - C/O Eaccounts Ltd Cardigan House, Ground Floor, Castle Court, Swansea, SA7 9LA, United Kingdom
- 2008-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for APH SYSTEMCARE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06627697#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06627697#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06627697#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2024-04-26) - AA
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accounts-with-accounts-type-total-exemption-full (2023-04-13) - AA
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change-to-a-person-with-significant-control (2023-07-14) - PSC04
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change-person-director-company-with-change-date (2023-07-14) - CH01
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confirmation-statement-with-no-updates (2023-07-14) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-16) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-04-16) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-19) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-29) - AA
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confirmation-statement-with-updates (2018-07-10) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-07) - AA
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confirmation-statement-with-updates (2017-07-14) - CS01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-01) - AA
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termination-secretary-company-with-name-termination-date (2015-11-25) - TM02
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-02) - AA
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accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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capital-allotment-shares (2013-03-05) - SH01
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change-person-secretary-company-with-change-date (2013-11-19) - CH03
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change-registered-office-address-company-with-date-old-address (2013-11-19) - AD01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-30) - AA
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change-person-director-company-with-change-date (2011-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA
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change-person-secretary-company-with-change-date (2010-06-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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keyboard_arrow_right 2009
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resolution (2009-11-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-11-21) - AA
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change-account-reference-date-company-previous-extended (2009-11-12) - AA01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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legacy (2009-07-22) - 363a
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legacy (2009-07-22) - 288c
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keyboard_arrow_right 2008
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legacy (2008-07-09) - 288a
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legacy (2008-07-09) - 88(2)
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legacy (2008-07-02) - 288b
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incorporation-company (2008-06-24) - NEWINC
