Companies House does not verify the accuracy of the information filed

Advanced company search

APHAQUER LTD

Company number 15062507

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	AA	Micro company accounts made up to 5 April 2024	View PDF Micro company accounts made up to 5 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2024	AD01	Registered office address changed from Office Suite, 18 West Heath Road Birmingham B31 3TG United Kingdom to Unit 24 Stockwood Business Park Stockwood Redditch B96 6SX on 20 June 2024	View PDF Registered office address changed from Office Suite, 18 West Heath Road Birmingham B31 3TG United Kingdom to Unit 24 Stockwood Business Park Stockwood Redditch B96 6SX on 20 June 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AA01	Previous accounting period shortened from 31 August 2024 to 5 April 2024	View PDF Previous accounting period shortened from 31 August 2024 to 5 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	PSC07	Cessation of Jasmine Carmody as a person with significant control on 19 September 2023	View PDF Cessation of Jasmine Carmody as a person with significant control on 19 September 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Jasmine Carmody as a director on 19 September 2023	View PDF Termination of appointment of Jasmine Carmody as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC01	Notification of Santiago Ayala as a person with significant control on 19 September 2023	View PDF Notification of Santiago Ayala as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Santiago Ayala as a director on 19 September 2023	View PDF Appointment of Mr Santiago Ayala as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AD01	Registered office address changed from 35 Shamrock House Talisman Square London SE26 6XZ United Kingdom to Office Suite, 18 West Heath Road Birmingham B31 3TG on 11 December 2023	View PDF Registered office address changed from 35 Shamrock House Talisman Square London SE26 6XZ United Kingdom to Office Suite, 18 West Heath Road Birmingham B31 3TG on 11 December 2023 - link opens in a new window - 1 page (1 page)
26 Aug 2023	AD01	Registered office address changed from 56 Abdale Road Lancashire Liverpool L11 3EF United Kingdom to 35 Shamrock House Talisman Square London SE26 6XZ on 26 August 2023	View PDF Registered office address changed from 56 Abdale Road Lancashire Liverpool L11 3EF United Kingdom to 35 Shamrock House Talisman Square London SE26 6XZ on 26 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?