AIPHION LTD
1 DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY DE1 2BU- Active
- Private Limited Company
- Company No. 10521548
- Last Updated: 01 Mar 2024
Company Profile
AIPHION LTD was incorporated on Monday, December 12, 2016 as a Private Limited Company with registered address in DERBY. AIPHION LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 11 days.
| Name | AIPHION LTD |
|---|---|
| Company number | 10521548 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU |
|---|---|
| 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 |
|---|---|
| Mrs Ume Fernando Nationality: British |
Dates: Friday, May 26, 2017 - Tuesday, March 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kurukulasuriya Joseph Romello Fernando Nationality: British |
Dates: Monday, December 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AIPHION LTD.
Previous Names
| Name | Change Date |
|---|---|
| AIPHION LTD | 12 Dec 2016 |