APHL 2 LIMITED
102 HIGH STREET, GODALMING GU7 1DS- Active
- Private Limited Company
- Company No. 11534571
- Last Updated: 01 Mar 2024
Company Profile
APHL 2 LIMITED was incorporated on Thursday, August 23, 2018 as a Private Limited Company with registered address in GODALMING. APHL 2 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 18 days.
| Name | APHL 2 LIMITED |
|---|---|
| Company number | 11534571 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
102 HIGH STREET GODALMING GU7 1DS |
|---|---|
| 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 |
|---|---|
| Aspire Bidco Limited 37 Esplanade, JE1 1AD |
Dates: Friday, September 3, 2021 - Monday, November 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ian Jacobson Nationality: Canadian |
Dates: Thursday, September 19, 2019 - Friday, September 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Julian Fraser-Pye Nationality: British |
Dates: Thursday, August 23, 2018 - Friday, September 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| APHL 2 LIMITED | 23 Aug 2018 |