APH HYDRAULIC ENGINEERING LTD

C/O SIMON ADAMS SOLICITORS BUCHANAN HOUSE, 452A BURY OLD ROAD, PRESTWICH  M25 1PQ
  • Active
  • Private Limited Company
  • Company No. 09912103
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

APH HYDRAULIC ENGINEERING LTD was incorporated on Friday, December 11, 2015 as a Private Limited Company with registered address in PRESTWICH. APH HYDRAULIC ENGINEERING LTD has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 9 years 2 months and 14 days.

Name APH HYDRAULIC ENGINEERING LTD
Company number 09912103
Company type Private Limited Company
Incorporation date 11 Dec 2015
Status Active
Industry (SIC 2007)

Address

Registered Address C/O SIMON ADAMS SOLICITORS BUCHANAN HOUSE
452A BURY OLD ROAD
PRESTWICH
M25 1PQ
Country Of Origin UNITED KINGDOM

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
Mrs Esme Jennifer Bookman Nationality: British Dates: Tuesday, January 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kalman Bookman Nationality: British Dates: Wednesday, April 6, 2016 - present
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 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 January 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
APH HYDRAULIC ENGINEERING LTD 11 Dec 2015