APHELION GROUP LIMITED
UNIT 52, 101 CLERKENWELL ROAD, LONDON EC1R 5BX- Active
- Private Limited Company
- Company No. 13475061
- Last Updated: 01 Jun 2023
Company Profile
APHELION GROUP LIMITED was incorporated on Thursday, June 24, 2021 as a Private Limited Company with registered address in LONDON. APHELION GROUP LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 3 years 3 months and 1 day.
| Name | APHELION GROUP LIMITED |
|---|---|
| Company number | 13475061 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 52 101 CLERKENWELL ROAD LONDON EC1R 5BX |
|---|---|
| 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 |
|---|---|
| Mr Guillermo Paz Gomez Nationality: British |
Dates: Thursday, June 24, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Paz Gomez Guillermo Nationality: British |
Dates: Thursday, June 24, 2021 - Wednesday, August 10, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-178 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APHELION GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APHELION GROUP LIMITED | 24 Jun 2021 |