Aph Southfield Limited is a private limited company registered at 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-12-09, this 2-year-old company is run by 2 directors.
Director Martin G., appointed on 09 December 2021. Director Billy R., appointed on 09 December 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2022-12-08 and the deadline for the subsequent filing is 2023-12-22. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 19-20 Bourne Court |
| Office Address2 | Southend Road |
| Town | Woodford Green |
| Post code | IG8 8HD |
| Country of origin | United Kingdom |
| Registration Number | 13792272 |
| Date of Incorporation | Thu, 9th Dec 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 09 December 2021
The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Just Planning Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lansview Group Holdings Ltd that put Gerrards Cross, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Just Planning Limited
4 Spring Bridge Road, London, W5 2AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08609839 |
| Notified on | 9 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lansview Group Holdings Ltd
53 Lansdown Road, Chalfont St. Peter, Gerrards Cross, SL9 9SP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10991949 |
| Notified on | 9 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 7 435 |
| Current Assets | 48 131 |
| Debtors | 40 696 |
| Net Assets Liabilities | 88 169 |
| Other | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 797 382 |
| Bank Borrowings Overdrafts | 525 000 |
| Creditors | 525 000 |
| Investment Property | 915 000 |
| Investment Property Fair Value Model | 915 000 |
| Net Current Assets Liabilities | -272 426 |
| Provisions For Liabilities Balance Sheet Subtotal | 29 405 |
| Total Assets Less Current Liabilities | 642 574 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 8th December 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (4 pages) |
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