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Nom

Aphl 1 Limited

Adresse
Unit 4, Rotherbrook Court
Bedford Road
Petersfield
Hampshire
GU32 3QG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 novembre 2018
End of VAT Registration
9 juin 2020
Company Register Address 6Th Floor, 2
London
EC2Y 5AU
Société Numéro de Registre 11534559 Show on Companies House
Statut de SociétéLiquidation
Fondé23 août 2018
AccountsMICRO ENTITY
last accounts made up to 31 décembre 2020
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Fraser-Pye, Graham Julian Status: Active Notified: 23/08/2018 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jacobson, Ian Status: Active Notified: 04/09/2019 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Buckley, Gary David London Status: Active Notified: 15/06/2020 Date of Birth: 02/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Buckley, Gary David London Status: Active Notified: 15/06/2020 Role: Secretary
    Fraser-Pye, Graham Julian London Status: Active Notified: 23/08/2018 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fraser-Pye, Jacqueline Elizabeth Godalming, England Status: Active Notified: 04/09/2019 Role: Secretary
    Jacobson, Ian M5m 3b1, Toronto, Ontario, Canada Status: Active Notified: 04/09/2019 Date of Birth: 03/1960 Occupation: Chief Executive Role: Director Country of Residence: Canada Nationality: Canadian,British
    May, Jonathan Charles London Status: Active Notified: 15/06/2020 Date of Birth: 04/1970 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Podolsky, Craig London Status: Active Notified: 15/06/2020 Date of Birth: 02/1981 Occupation: Investment Professional Role: Director Country of Residence: Canada Nationality: Canadian
    Roberts, Mark Derek Godalming, England Status: Active Notified: 04/09/2019 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Aspire Pharma Holdings Limited Status: Active Notified: 04/09/2019 Companies House Number: 09306251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Aspire Pharma LTD Status: Ceased Notified: 04/09/2019 Ceased: 19/09/2019 Companies House Number: 06828501 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust