Company information:
Aphl 3 Limited (No: 11534578)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Active
Incorporated: 23-Aug-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GRAHAM JULIAN FRASER-PYE ( DOB: Mar-1968 From: Aug-2018 )
Current Director: GRAHAM JULIAN FRASER-PYE ( DOB: Mar-1968 From: Aug-2018 )
Current Director: CRAIG PODOLSKY ( DOB: Feb-1981 From: Jun-2020 )
Current Director: MARK DEREK ROBERTS ( DOB: Aug-1967 From: Sep-2019 )
Current Secretary: JACQUELINE ELIZABETH FRASER-PYE ( From: Sep-2019 )
Resigned Director: GARY DAVID BUCKLEY ( DOB: Feb-1986 From: Jun-2020 To: May-2022 )
Resigned Director: IAN JACOBSON ( DOB: Mar-1960 From: Sep-2019 To: May-2022 )
Resigned Director: JONATHAN CHARLES MAY ( DOB: Apr-1970 From: Jun-2020 To: May-2022 )
Resigned Director: MARK DEREK ROBERTS ( DOB: Aug-1967 From: Sep-2019 To: May-2022 )
Resigned Director: DEBRA JOY ROBERTS ( DOB: Jan-1962 From: Sep-2019 To: May-2020 )
Resigned Secretary: GARY DAVID BUCKLEY ( From: Jun-2020 To: May-2022 )
Resigned Secretary: DABRA JOY ROBERTS ( From: Sep-2019 To: May-2020 )
Persons of Significant Control:
Ian Jacobson, 512-555 Richmond Street West, Toronto, Canada: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-19)
Mr Graham Julian Fraser-Pye, Cannon Place 78 Cannon Street, London, EC4N 6AF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-23)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,300,000 | 1,300,000 | 1,300,000 | 1,857,423 | 1300000.0,1300000.0,1300000.0,1857423.0 |
| Current assets | 63,682 | 148,245 | 225,697 | 137,288 | 63682.0,148245.0,225697.0,137288.0 |
| Net current assets (liabilities) | 23,054 | 100,430 | 177,884 | 63,231 | 23054.0,100430.0,177884.0,63231.0 |
| Total assets less current liabilities | 1,323,054 | 1,400,430 | 1,477,884 | 1,920,654 | 1323054.0,1400430.0,1477884.0,1920654.0 |
| Net assets (liabilities) | 1,323,054 | 1,400,430 | 1,477,884 | 1,560,654 | 1323054.0,1400430.0,1477884.0,1560654.0 |
| Equity / share capital and reserves | 1,323,054 | 1,400,430 | 1,477,884 | 1,560,654 | 1323054.0,1400430.0,1477884.0,1560654.0 |