APH ELECTRICS LIMITED
ORLANDO HOUSE 36 GEDLING ROAD, CARLTON, NOTTINGHAM NG4 3FH- Active
- Private Limited Company
- Company No. 06557636
- Last Updated: 01 Mar 2024
Company Profile
APH ELECTRICS LIMITED was incorporated on Monday, April 7, 2008 as a Private Limited Company with registered address in NOTTINGHAM. APH ELECTRICS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 16 years 7 months and 7 days.
| Name | APH ELECTRICS LIMITED |
|---|---|
| Company number | 06557636 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORLANDO HOUSE 36 GEDLING ROAD CARLTON NOTTINGHAM NG4 3FH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aph Holdings (Nottm) Limited Gedling Road, Carlton, NG4 3FH |
Dates: Friday, June 24, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Mr Paul Hodgson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Hickling Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (258 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APH ELECTRICS LIMITED | 07 Apr 2008 |