Aph 3g Limited. net worth, address, company information. Free

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Aph 3G Limited (Companies House Registration Number 05890275) is a private limited company established on 2006-07-28 in England. This company can be found at Suite 30 Cornwallis House, Howard Chase, Basildon SS14 3BB. Aph 3G Limited is operating under Standard Industrial Classification code: 71129 which stands for "other engineering activities", Standard Industrial Classification code: 71121 - "engineering design activities for industrial process and production".

Company details

Name	Aph 3g Limited
Number	05890275
Date of Incorporation:	28th July 2006
End of financial year:	30 June
Address:	Suite 30 Cornwallis House, Howard Chase, Basildon, SS14 3BB
SIC code:	71129 - Other engineering activities 71121 - Engineering design activities for industrial process and production

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Lucy H. (appointed on 02 October 2023), Andrew H. (appointment date: 28 July 2006). The official register reports 3 persons of significant control, namely: A P Hollings & Sons Limited can be found at Cornwallis House, Howard Chase, SS14 3BB Basildon, Essex. This corporate PSC owns over 3/4 of shares,. Andrew H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Stephen H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	820,438	939,793	1,293,326	1,480,600	1,858,096	2,430,209	1,498,328	1,100,415	1,235,218	1,625,738	2,277,107
Total Assets Less Current Liabilities	748,382	1,025,628	1,324,635	1,513,967	1,776,268	2,079,090	879,295	677,933	780,965	1,030,892	1,269,845
Fixed Assets	265,494	340,452	352,086	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	665,238	955,284	1,275,861	-	-	-	-	-	-	-	-
Tangible Fixed Assets	265,494	340,452	352,086	-	-	-	-	-	-	-	-

People with significant control

A P Hollings & Sons Limited

2 October 2023

Address	Suite 30 Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04691049
Nature of control:	75,01-100% shares

Andrew H.

1 July 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Stephen H.

1 July 2016 - 4 November 2022

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 1st, March 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 1st, March 2024 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on 2023/10/02 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/10/02. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 6th, January 2023 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 2022/11/04 filed on: 8th, December 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2022/11/04 filed on: 8th, December 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 8th, December 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 30th, October 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 19th, November 2019 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH on 2019/08/12 to Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB filed on: 12th, August 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 5th, December 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 6th, November 2017 \| accounts	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 20th, February 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/28 filed on: 3rd, August 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/03 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/28 filed on: 29th, July 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/29 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 3rd, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/28 filed on: 12th, August 2013 \| annual return	Free Download (6 pages)
(SH01) is the capital in company's statement on 2013/08/12 capital
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 27th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/28 filed on: 6th, August 2012 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2012/03/02 from Southgate House, 88 Town Square Basildon Essex SS14 1BN filed on: 2nd, March 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 1st, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/28 filed on: 15th, August 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 1st, February 2011 \| accounts	Free Download (7 pages)
(CH01) On 2010/07/01 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/28 filed on: 18th, August 2010 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2010/06/03. filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 14th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/08/07 with complete member list filed on: 7th, August 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 9th, January 2009 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2008/09/16 with complete member list filed on: 16th, September 2008 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/06/30 filed on: 25th, January 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/06/30 filed on: 25th, January 2008 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2007/09/12 with complete member list filed on: 12th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/09/12 with complete member list filed on: 12th, September 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2007/09/12 annual return
(88(2)R) Alloted 99 shares on 2006/07/28. Value of each share 1 £, total number of shares: 100. filed on: 5th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006/07/28. Value of each share 1 £, total number of shares: 100. filed on: 5th, June 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 7th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 7th, December 2006 \| accounts	Free Download (1 page)
(288b) On 2006/08/25 Director resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
(288b) On 2006/08/25 Secretary resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/08/25 New secretary appointed;new director appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006/08/25 New director appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
(288b) On 2006/08/25 Director resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
(288b) On 2006/08/25 Secretary resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/08/25 New secretary appointed;new director appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006/08/25 New director appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, July 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 28th, July 2006 \| incorporation	Free Download (15 pages)

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