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Aiphoria Limited

Aiphoria Limited is an active company incorporated on 29 June 2023 with the registered office located in Banbury, Oxfordshire. Aiphoria Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14968896
Private limited company
Age
2 years 2 months
Incorporated 29 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 29 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Arboretum House Horn Hill Road
Adderbury
Banbury
OX17 3EW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
17
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1980
Director • PSC • Chief Executive • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Feb 1985
Director • Chief Telephony Architect • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Bryars Corp Ltd
Mr Matthew Adam Bryars is a mutual person.
Active
Etbm Limited
Mr Matthew Adam Bryars is a mutual person.
Active
MCSSB Limited
Mr Matthew Adam Bryars is a mutual person.
Active
Studio Hiscott Limited
Mr James Melvyn Hiscott is a mutual person.
Active
Arboretum House Properties Ltd
Mr Matthew Adam Bryars is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£109.3K
Turnover
Unreported
Employees
2
Total Assets
£128.18K
Total Liabilities
-£192.98K
Net Assets
-£64.8K
Debt Ratio (%)
151%
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Mr Peter Kelly Appointed
1 Year 3 Months Ago on 1 Jun 2024
Paul Robert Glover (PSC) Appointed
1 Year 3 Months Ago on 13 May 2024
Mr James Melvyn Hiscott Appointed
1 Year 4 Months Ago on 10 May 2024
Donal Phipps Resigned
1 Year 4 Months Ago on 10 May 2024
Mr Paul Robert Glover Appointed
1 Year 4 Months Ago on 10 May 2024
Donal Phipps (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Incorporated
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 29 Jul 2025
Notification of Paul Robert Glover as a person with significant control on 13 May 2024
Submitted on 29 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 31 Mar 2025
Appointment of Mr Peter Kelly as a director on 1 June 2024
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Statement of capital following an allotment of shares on 27 July 2024
Submitted on 5 Sep 2024
Repayment History
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