Company Information for APH SYSTEMCARE LTD
C/O EACCOUNTS LTD CARDIGAN HOUSE, GROUND FLOOR, CASTLE COURT, SWANSEA, SA7 9LA,
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Company Registration Number
06627697
Private Limited Company
Active |
Company Name | |
---|---|
APH SYSTEMCARE LTD | |
Legal Registered Office | |
C/O EACCOUNTS LTD CARDIGAN HOUSE GROUND FLOOR, CASTLE COURT SWANSEA SA7 9LA Other companies in GU21 | |
Company Number | 06627697 | |
---|---|---|
Company ID Number | 06627697 | |
Date formed | 2008-06-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB936274113 |
Last Datalog update: | 2024-05-05 14:16:29 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PHILIP HOWSE |
||
RONALI CHAMILKA HOWSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALI CHAMILKA HOWSE |
Company Secretary | ||
CHANCERY SECRETARIES LIMITED |
Company Secretary | ||
CHANCERY DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Andrew Philip Howse as a person with significant control on 2023-06-01 | ||
Change of details for Mrs Ronali Chamilka Howse as a person with significant control on 2023-06-01 | ||
Director's details changed for Mr Andrew Philip Howse on 2023-06-01 | ||
Director's details changed for Mrs Ronali Chamilka Howse on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/21 FROM C/O Eaccounts Ltd Unit 5 - Langdon House Langdon Road Swansea SA1 8QY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/20 FROM Chancery House 30 st Johns Road Woking Surrey GU21 7SA | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/20 FROM Chancery House 30 st Johns Road Woking Surrey GU21 7SA | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALI CHAMILKA HOWSE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PHILIP HOWSE | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Ronali Chamilka Howse on 2015-11-24 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/13 FROM 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RONALI CHAMILKA HOWSE on 2013-11-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALI CHAMILKA HOWSE / 08/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP HOWSE / 08/11/2013 | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALI CHAMILKA HOWSE / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP HOWSE / 19/09/2011 | |
AR01 | 24/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RONALI CHAMILKA HOWSE / 01/10/2009 | |
RES01 | ADOPT MEM AND ARTS 18/11/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/06/2009 TO 31/07/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALI CHAMILKA HOWSE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP HOWSE / 01/10/2009 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RONALI HOWSE / 01/06/2009 | |
288a | DIRECTOR APPOINTED RONALI CHAMILKA HOWSE | |
288a | DIRECTOR APPOINTED ANDREW PHILIP HOWSE | |
288a | SECRETARY APPOINTED RONALI CHAMILKA HOWSE | |
88(2) | AD 24/06/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED SECRETARY CHANCERY SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CHANCERY DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APH SYSTEMCARE LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as APH SYSTEMCARE LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |