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Aphid Limited

Aphid Limited is an active company incorporated on 15 November 2005 with the registered office located in London, City of London. Aphid Limited was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
05622585
Private limited company
Age
19 years
Incorporated 15 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
Address changed on 17 Apr 2023 (2 years 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Jul 1975
Amazon.Com, INC
PSC
Shareholders, PSCs & Group Structure
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Mitre Secretaries Limited is a mutual person.
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Vertex Pharmaceuticals (Europe) Limited
Mitre Secretaries Limited is a mutual person.
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Amazon UK Services Ltd
Phaedra ANN Andrews is a mutual person.
Active
Edwards Lifesciences Limited
Mitre Secretaries Limited is a mutual person.
Active
Intercede 1568 Limited
Mitre Secretaries Limited is a mutual person.
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IMDB Services Limited
Phaedra ANN Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Micro Accounts Submitted
11 Months Ago on 6 Oct 2024
Mitre Secretaries Limited Resigned
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Micro Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Alexander Daniel Keeler Simpson Resigned
2 Years 3 Months Ago on 1 Jun 2023
Ms Phaedra Ann Andrews Details Changed
2 Years 3 Months Ago on 26 May 2023
Ms Phaedra Ann Andrews Appointed
2 Years 3 Months Ago on 26 May 2023
Registers Moved To Inspection Address
2 Years 4 Months Ago on 17 Apr 2023
Inspection Address Changed
2 Years 4 Months Ago on 17 Apr 2023
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 15 July 2024
Submitted on 23 Jul 2024
Director's details changed for Ms Phaedra Ann Andrews on 26 May 2023
Submitted on 28 Mar 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Termination of appointment of Alexander Daniel Keeler Simpson as a director on 1 June 2023
Submitted on 1 Jun 2023
Appointment of Ms Phaedra Ann Andrews as a director on 26 May 2023
Submitted on 31 May 2023
Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
Submitted on 17 Apr 2023
Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF
Submitted on 17 Apr 2023
Repayment History
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