Company information:
Aph Newbury Limited (No: 12400772)
Address: 4 COMET HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8JA, ENGLAND
Status: Active
Incorporated: 13-Jan-2020
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: ADRIAN PAUL HAYWARD ( DOB: Nov-1963 From: Jun-2021 )
Current Director: CARA HAYWARD ( DOB: Mar-1995 From: Apr-2020 )
Resigned Director: NICOLE KARIN HAYWARD ( DOB: Nov-1971 From: Jan-2020 To: Apr-2020 )
Resigned Director: ADRIAN PAUL HAYWARD ( DOB: Nov-1963 From: Jan-2020 To: Apr-2020 )
Resigned Director: NICOLE HAYWARD ( DOB: Nov-1971 From: Jan-2020 To: Apr-2020 )
Resigned Director: LEE WILLIAM HAYWARD ( DOB: Aug-1992 From: Jan-2021 To: Jun-2021 )
Persons of Significant Control:
Mr Lee William Hayward, 4 Comet House Calleva Park, Aldermaston, Berkshire, RG7 8JA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-04-14, Ceased: 2021-06-30)
Mrs Nicole Hayward, 4 Comet House Calleva Park, Aldermaston, Berkshire, RG7 8JA, 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: 2020-01-13)
Miss Cara Hayward, 4 Comet House Calleva Park, Aldermaston, Berkshire, RG7 8JA, 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: 2020-04-14, Ceased: 2021-01-04)
Mr Adrian Paul Hayward, 4 Comet House Calleva Park, Aldermaston, Berkshire, RG7 8JA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-01-13)
Company Accounts Summary (£)
| Item | 2021-01 | 2023-01 | 2024-01 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,357 | 1,639 | 1,311 | 1357,1639.0,1311.0 |
| Current assets | 114,899 | 41,307 | 19,874 | 114899,41307.0,19874.0 |
| Current assets / Debtors | 114,540 | 114540,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 359 | 6,307 | 7,874 | 359,6307.0,7874.0 |
| Net current assets (liabilities) | 55,502 | 8,529 | 3,854 | 55502,8529.0,3854.0 |
| Total assets less current liabilities | 56,859 | 10,168 | 5,165 | 56859,10168.0,5165.0 |
| Net assets (liabilities) | 6,859 | 6859,0.0,0.0 | ||
| Equity / share capital and reserves | 6,859 | 10,168 | 5,165 | 6859,10168.0,5165.0 |