APH SOUTHFIELD LIMITED

1 MEADOW VIEW, MARLOW ROAD, MARLOW  SL7 3DQ
  • Active
  • Private Limited Company
  • Company No. 13792272
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

APH SOUTHFIELD LIMITED was incorporated on Thursday, December 9, 2021 as a Private Limited Company with registered address in MARLOW. APH SOUTHFIELD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 9 months and 16 days.

Name APH SOUTHFIELD LIMITED
Company number 13792272
Company type Private Limited Company
Incorporation date 09 Dec 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 1 MEADOW VIEW
MARLOW ROAD
MARLOW
SL7 3DQ
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
Lansview Group Holdings Ltd Lansdown Road, Chalfont St. Peter, SL9 9SP Dates: Thursday, December 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Just Planning Limited Spring Bridge Road, W5 2AA Dates: Thursday, December 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 January 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
APH SOUTHFIELD LIMITED 09 Dec 2021