Aphrazith Ltd LONDON


Aphrazith Ltd is a private limited company located at 35 Shamrock House, Talisman Square, London SE26 6XZ. This 8 months-old company, incorporated on 2023-08-11 is run by 1 director.
Director Maria D., appointed on 24 September 2023.
The company is classified as "freight transport by road" (SIC: 49410).

Aphrazith Ltd Address / Contact

Office Address 35 Shamrock House
Office Address2 Talisman Square
Town London
Post code SE26 6XZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 15064479
Date of Incorporation Fri, 11th Aug 2023
Industry Freight transport by road
End of financial Year 31st August
Company age 8 months
Account next due date Sun, 11th May 2025 (377 days left)
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)

Company staff

Maria D.

Position: Director

Appointed: 24 September 2023

Laura N.

Position: Director

Appointed: 11 August 2023

Resigned: 24 September 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Maria D. This PSC and has 75,01-100% shares. The second entity in the PSC register is Laura N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Maria D.

Notified on 24 September 2023
Nature of control: 75,01-100% shares

Laura N.

Notified on 11 August 2023
Ceased on 24 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Incorporation Officers Persons with significant control
New registered office address Office Suite, 18 West Heath Road Birmingham B31 3TG. Change occurred on 2023-12-11. Company's previous address: 35 Shamrock House Talisman Square London SE26 6XZ United Kingdom.
filed on: 11th, December 2023
Free Download (1 page)

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