Founded in 2016, Aphaea, classified under reg no. 10093335 is an active company. Currently registered at 44 Cross Deep Gardens TW1 4QU, Twickenham the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.
The company has one director. Nicholas A., appointed on 31 March 2016. There are currently no secretaries appointed. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 44 Cross Deep Gardens |
| Town | Twickenham |
| Post code | TW1 4QU |
| Country of origin | United Kingdom |
| Registration Number | 10093335 |
| Date of Incorporation | Thu, 31st Mar 2016 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (205 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 31 March 2016
The list of PSCs who own or control the company is made up of 2 names. As we found, there is Nicholas A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Claire A. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas A.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Claire A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Current Assets | 113 295 | 76 210 | 71 498 | 66 226 | 61 769 | 60 977 | 56 185 |
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 60 | 60 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 60 | 60 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 60 | 60 | |||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 27 487 | 1 006 | 783 | -32 | 13 | 634 | |
| Net Current Assets Liabilities | 85 808 | 75 204 | 70 715 | 66 258 | 61 769 | 60 964 | 55 551 |
| Total Assets Less Current Liabilities | 85 808 | 75 204 | 70 715 | 66 258 | 61 769 | 60 964 | 55 551 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 44 Cross Deep Gardens Twickenham TW1 4QU England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-11-06 filed on: 6th, November 2023 |
address | Free Download (2 pages) |
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