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APH 3G Limited

APH 3G Limited is an active company incorporated on 28 July 2006 with the registered office located in Basildon, Essex. APH 3G Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05890275
Private limited company
Age
19 years
Incorporated 28 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (10 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about APH 3G Limited
Contact Update Details
Address
Suite 30 Cornwallis House
Howard Chase
Basildon
Essex
SS14 3BB
England
Same address for the past 6 years
Telephone
01268745967
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Martin James Cork
Director • British • Lives in England • Born in Sep 1974
Lucy Hollings
Director • Administrator • British • Lives in UK • Born in Sep 1979
Lee Grant
Director • British • Lives in UK • Born in Apr 1976
Andrew Peter Hollings
Director • Engineer • British • Lives in UK • Born in Mar 1975
Stuart Freeman Booth
Director • British • Lives in UK • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
MSLN Holdings Limited
Nicola Jane Whipps, Stuart Freeman Booth, and 2 more are mutual people.
Active
APH5G Limited
Nicola Jane Whipps, Stuart Freeman Booth, and 2 more are mutual people.
Active
A.P. Hollings & Sons Limited
Andrew Peter Hollings and Lucy Hollings are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£401.7K
Decreased by £930.78K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 44 (-100%)
Total Assets
£1.18M
Decreased by £1.1M (-48%)
Total Liabilities
-£261.11K
Decreased by £749.48K (-74%)
Net Assets
£920.01K
Decreased by £349.84K (-28%)
Debt Ratio (%)
22%
Decreased by 22.21% (-50%)
See 10 Year Full Financials
Latest Activity
Mrs Nicola Jane Whipps Details Changed
4 Months Ago on 16 Jul 2025
Full Accounts Submitted
8 Months Ago on 6 Mar 2025
New Charge Registered
9 Months Ago on 13 Feb 2025
Mr Martin James Cork Appointed
9 Months Ago on 13 Feb 2025
Mr Lee Grant Appointed
9 Months Ago on 13 Feb 2025
Mr Stuart Freeman Booth Appointed
9 Months Ago on 13 Feb 2025
Ms Nicola Jane Whipps Appointed
9 Months Ago on 13 Feb 2025
Andrew Peter Hollings Resigned
9 Months Ago on 13 Feb 2025
Lucy Hollings Resigned
9 Months Ago on 13 Feb 2025
Andrew Peter Hollings (PSC) Resigned
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Director's details changed for Mrs Nicola Jane Whipps on 16 July 2025
Submitted on 16 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Mar 2025
Appointment of Ms Nicola Jane Whipps as a director on 13 February 2025
Submitted on 17 Feb 2025
Registration of charge 058902750001, created on 13 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Lucy Hollings as a director on 13 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Andrew Peter Hollings as a director on 13 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Martin James Cork as a director on 13 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Stuart Freeman Booth as a director on 13 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Lee Grant as a director on 13 February 2025
Submitted on 17 Feb 2025
Cessation of Andrew Peter Hollings as a person with significant control on 2 October 2023
Submitted on 16 Jan 2025
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Repayment History
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