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APHL 1 Limited

APHL 1 Limited is a liquidation company incorporated on 23 August 2018 with the registered office located in London, City of London. APHL 1 Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
11534559
Private limited company
Age
7 years
Incorporated 23 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1097 days
Dated 22 August 2021 (4 years ago)
Next confirmation dated 22 August 2022
Was due on 5 September 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1072 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
6th Floor, 2 London Wall Place
London
EC2Y 5AU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
2
Director • PSC • Chief Executive • Canadian • Lives in Canada • Born in Mar 1960
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in UK • Born in Aug 1967
Director • General Manager • British • Lives in England • Born in Apr 1970
Director • Investment Professional • Canadian • Lives in United States • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Morningside Pharmaceuticals Limited
Mr Gary David Buckley and Mr Jonathan Charles May are mutual people.
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Morningside Healthcare Limited
Mr Gary David Buckley and Mr Jonathan Charles May are mutual people.
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Dermato Logical Limited
Mr Gary David Buckley and Mr Jonathan Charles May are mutual people.
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Aspire Pharma Limited
Mr Gary David Buckley and Mr Jonathan Charles May are mutual people.
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Cenote Pharma Limited
Mr Gary David Buckley and Mr Jonathan Charles May are mutual people.
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Alvedius Ltd
Mr Gary David Buckley and Mr Jonathan Charles May are mutual people.
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Aitma Limited
Mr Gary David Buckley and Mr Jonathan Charles May are mutual people.
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APHL 2 Limited
Mr Gary David Buckley and Mr Jonathan Charles May are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£12.07M
Decreased by £1K (-0%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£12.07M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
Latest Activity
Liquidator Removed By Court
4 Months Ago on 18 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 18 Apr 2025
Micro Accounts Submitted
4 Years Ago on 25 Aug 2021
Confirmation Submitted
4 Years Ago on 25 Aug 2021
Declaration of Solvency
4 Years Ago on 25 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 25 Mar 2021
Registered Address Changed
4 Years Ago on 25 Mar 2021
Confirmation Submitted
5 Years Ago on 28 Aug 2020
Full Accounts Submitted
5 Years Ago on 21 Aug 2020
Mr Gary David Buckley Appointed
5 Years Ago on 15 Jun 2020
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Documents
Liquidators' statement of receipts and payments to 1 March 2025
Submitted on 1 May 2025
Appointment of a voluntary liquidator
Submitted on 18 Apr 2025
Removal of liquidator by court order
Submitted on 18 Apr 2025
Liquidators' statement of receipts and payments to 1 March 2024
Submitted on 10 May 2024
Liquidators' statement of receipts and payments to 1 March 2023
Submitted on 16 May 2023
Liquidators' statement of receipts and payments to 1 March 2022
Submitted on 4 May 2022
Confirmation statement made on 22 August 2021 with no updates
Submitted on 25 Aug 2021
Micro company accounts made up to 31 December 2020
Submitted on 25 Aug 2021
Registered office address changed from 102 High Street Godalming Surrey GU7 1DS United Kingdom to 6th Floor, 2 London Wall Place London EC2Y 5AU on 25 March 2021
Submitted on 25 Mar 2021
Resolutions
Submitted on 25 Mar 2021
Repayment History
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