Aphex Software Limited. net worth, address, company information. Free

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Aphex Software Limited (reg no 09681747) is a private limited company started on 2015-07-13 originating in United Kingdom. The business is situated at 82 Wandsworth Bridge Road, London SW6 2TF. Having undergone a change in 2022-09-09, the previous name the company utilized was Aphex Consulting Limited. Aphex Software Limited operates SIC: 62020 which means "information technology consultancy activities", SIC: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Aphex Software Limited
Number	09681747
Date of Incorporation:	Mon, 13th Jul 2015
End of financial year:	30 June
Address:	82 Wandsworth Bridge Road, London, SW6 2TF
SIC code:	62020 - Information technology consultancy activities 43999 - Other specialised construction activities not elsewhere classified

As for the 5 directors that can be found in this company, we can name: Ian L. (in the company from 17 March 2020), Elliot W. (appointment date: 06 March 2019), Jason L. (appointed on 22 September 2017). The Companies House reports 2 persons of significant control, namely: Ivl Group Pty Ltd can be reached at Unit 2 , 28 Metroplex Avenue, QLD4 172 Murarrie, Queensland. The corporate PSC has , has substantial control or influence. Ivl Group London Ltd can be reached at Wandsworth Bridge Road, SW6 2TF London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ivl Group Pty Ltd

2 April 2024

Address	C/- Ham Brothers Unit 2 , 28 Metroplex Avenue, Murarrie, Queensland, QLD4 172, Australia
Legal authority	Corporations Act 2001
Legal form	Australian Proprietary Company
Country registered	Australia
Place registered	Australia
Registration number	163553 231
Nature of control:	significiant influence or control

Ivl Group London Ltd

16 May 2019

Address	82 Wandsworth Bridge Road, London, SW6 2TF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	10916990
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(SH01) Capital declared on April 2, 2024: 14662.97 GBP filed on: 3rd, April 2024 \| capital	Free Download (4 pages)

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(SH01) Capital declared on April 2, 2024: 14662.97 GBP filed on: 3rd, April 2024 \| capital	Free Download (4 pages)
(PSC02) Notification of a person with significant control April 2, 2024 filed on: 3rd, April 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 8th, March 2024 \| accounts	Free Download (9 pages)
(CH01) On December 20, 2023 director's details were changed filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control August 4, 2023 filed on: 4th, August 2023 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on August 4, 2023: 12965.86 GBP filed on: 4th, August 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates July 12, 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (7 pages)
(PSC05) Change to a person with significant control June 27, 2023 filed on: 27th, June 2023 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on June 27, 2023: 12815.86 GBP filed on: 27th, June 2023 \| capital	Free Download (5 pages)
(CH01) On June 20, 2023 director's details were changed filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 20th, January 2023 \| accounts	Free Download (9 pages)
(CERTNM) Company name changed aphex consulting LIMITEDcertificate issued on 09/09/22 filed on: 9th, September 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates July 12, 2022 filed on: 17th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 6th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates July 12, 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (7 pages)
(SH01) Capital declared on April 21, 2021: 8091.67 GBP filed on: 24th, May 2021 \| capital	Free Download (4 pages)
(AP01) On September 22, 2017 new director was appointed. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 82 Wandsworth Bridge Road London SW6 2TF. Change occurred on October 29, 2020. Company's previous address: 1 Vincent Square London SW1P 2PN. filed on: 29th, October 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 18th, September 2020 \| accounts	Free Download (8 pages)
(SH01) Capital declared on July 12, 2020: 7166.67 GBP filed on: 10th, August 2020 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with updates July 12, 2020 filed on: 7th, August 2020 \| confirmation statement	Free Download (6 pages)
(AA01) Current accounting reference period shortened from July 31, 2020 to June 30, 2020 filed on: 30th, April 2020 \| accounts	Free Download (1 page)
(AP01) On March 17, 2020 new director was appointed. filed on: 14th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 17, 2020 filed on: 14th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 17, 2020 filed on: 14th, April 2020 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on November 1, 2019 filed on: 19th, November 2019 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, November 2019 \| resolution	Free Download (52 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 11th, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 12, 2019 filed on: 23rd, July 2019 \| confirmation statement	Free Download (6 pages)
(PSC09) Withdrawal of a person with significant control statement July 16, 2019 filed on: 16th, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control May 16, 2019 filed on: 16th, July 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on May 16, 2019: 6209.90 GBP filed on: 30th, May 2019 \| capital	Free Download (4 pages)
(AP01) On March 6, 2019 new director was appointed. filed on: 11th, April 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 13, 2018: 1522.40 GBP filed on: 24th, December 2018 \| capital	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2018 filed on: 1st, November 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 12, 2018 filed on: 22nd, August 2018 \| confirmation statement	Free Download (10 pages)
(SH01) Capital declared on February 19, 2018: 1218.80 GBP filed on: 6th, March 2018 \| capital	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2017 filed on: 24th, November 2017 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, October 2017 \| resolution	Free Download (58 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, October 2017 \| resolution	Free Download (58 pages)
(AP01) On September 22, 2017 new director was appointed. filed on: 16th, October 2017 \| officers	Free Download (3 pages)
(SH01) Capital declared on September 22, 2017: 986.70 GBP filed on: 9th, October 2017 \| capital	Free Download (6 pages)
(SH01) Capital declared on July 27, 2017: 926.00 GBP filed on: 19th, September 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates July 12, 2017 filed on: 17th, July 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 29th, March 2017 \| accounts	Free Download (3 pages)
(AP01) On January 24, 2017 new director was appointed. filed on: 24th, January 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on November 16, 2016: 841.80 GBP filed on: 19th, December 2016 \| capital	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, October 2016 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates July 12, 2016 filed on: 24th, October 2016 \| confirmation statement	Free Download (6 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, October 2016 \| gazette	Free Download (1 page)
(AD01) New registered office address 1 Vincent Square London SW1P 2PN. Change occurred on October 1, 2016. Company's previous address: 22 Base Point Folkestone Kent CT19 4RH England. filed on: 1st, October 2016 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, July 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on July 13, 2015: 500.00 GBP capital

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