Aphl 1 Limited

11534559

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

6TH FLOOR, 2, LONDON, EC2Y 5AU

Incorporated 23/08/2018

Compliance

Last accounts

31/12/2020

micro entity

Accounts

Up to date

Confirmation statement

Last: 22/08/2021

Due

On track

Industry

82990

Other business support service activities

Officers

Mr Graham Julian Fraser-Pye

director · Since 23/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Jacqueline Elizabeth Fraser-Pye

secretary · Since 04/09/2019

Mark Derek Roberts

director · Since 04/09/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Ian Jacobson

director · Since 04/09/2019

CHIEF EXECUTIVE

CANADIAN,BRITISH · CANADA · Age 66

Also on 2 other boards

Mr Gary David Buckley

secretary · Since 15/06/2020

Also on 13 other boards

Mr Jonathan Charles May

director · Since 15/06/2020

GENERAL MANAGER

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Mr Craig Podolsky

director · Since 15/06/2020

INVESTMENT PROFESSIONAL

CANADIAN · CANADA · Age 45

Also on 1 other board

Mr Gary David Buckley

director · Since 15/06/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 13 other boards

Persons with Significant Control

Mr Graham Julian Fraser-Pye

25–50% shares

25–50% votes

British · United Kingdom · Age 58

6th Floor, 2, London Wall Place, London, EC2Y 5AU

Notified 23/08/2018

Ian Jacobson

25–50% shares

25–50% votes

Canadian · Canada · Age 66

Suite 1004, 555 Richmond Street West, Toronto

Notified 04/09/2019

Insolvency History1 case

members voluntary liquidation02/03/2021

James Alexander Snowdon (practitioner) · Michael Colin John Sanders (practitioner) · Georgina Marie Eason (practitioner)