Aph Developments started in year 2000 as Private Limited Company with registration number 03989251. The Aph Developments company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Ashton Under Lyne at Margaret House. Postal code: OL6 7TH. Since Thu, 1st Jun 2000 Aph Developments Limited is no longer carrying the name Rubysix.
At present there are 9 directors in the the firm, namely Ustar M., Joanne P. and Amanda H. and others. In addition one secretary - Peter M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Margaret House |
| Office Address2 | Margaret Street |
| Town | Ashton Under Lyne |
| Post code | OL6 7TH |
| Country of origin | United Kingdom |
| Registration Number | 03989251 |
| Date of Incorporation | Tue, 9th May 2000 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 20 July 2023
Position: Director
Appointed: 22 September 2022
Position: Director
Appointed: 22 September 2022
Position: Director
Appointed: 27 May 2021
Position: Secretary
Appointed: 01 April 2021
Position: Director
Appointed: 17 December 2020
Position: Director
Appointed: 13 February 2020
Position: Director
Appointed: 28 February 2019
Position: Director
Appointed: 31 March 2016
Position: Director
Appointed: 17 October 2013
The register of PSCs that own or control the company consists of 3 names. As we researched, there is Peter M. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Ashton Pioneer Homes Ltd that entered Ashton-Under-Lyne, England as the official address. This PSC has a legal form of "a community benefit society", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Antony B., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Peter M.
| Notified on | 1 April 2021 |
| Nature of control: |
significiant influence or control |
Ashton Pioneer Homes Ltd
Margaret House Margaret Street, Ashton-Under-Lyne, OL6 7TH, England
| Legal authority | Community Benefit Society Act 2014 |
| Legal form | Community Benefit Society |
| Country registered | England |
| Place registered | Fca Mutuals Public Register |
| Registration number | 7660 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Antony B.
| Notified on | 1 April 2017 |
| Ceased on | 31 March 2021 |
| Nature of control: |
significiant influence or control |
| Rubysix | June 1, 2000 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 1st, November 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy