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Aphex ADS Ltd

Aphex ADS Ltd is an active company incorporated on 12 July 2024 with the registered office located in London, City of London. Aphex ADS Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15834983
Private limited company
Age
1 year 2 months
Incorporated 12 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (2 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 12 April 2026 (7 months remaining)
Contact
Address
Unit 696 Salisbury House
London Wall
London
EC2M 5QQ
England
Address changed on 21 Aug 2025 (20 days ago)
Previous address was Unit 20, the Circle Queen Elizabeth Street London SE1 2JE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
PSC • Director • Director • British • Lives in England • Born in Aug 1992
Director • Director • British • Lives in England • Born in Dec 1988
Director • British • Lives in England • Born in May 1993
Mr Matthew Kevin Fawl
PSC • British • Lives in England • Born in Dec 1988
Mr Adam Zdzislaw Cevat Riza
PSC • British • Lives in England • Born in May 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Invicta Investment Properties Ltd
Ryan Frood and Matthew Kevin Fawl are mutual people.
Active
Marjinal Advisory Services Ltd
Ryan Frood and Matthew Kevin Fawl are mutual people.
Active
Bolt Lettings Ltd
Ryan Frood and Matthew Kevin Fawl are mutual people.
Active
Alesco Property North Ltd
Ryan Frood and Matthew Kevin Fawl are mutual people.
Active
Buy2let Shop Ltd
Ryan Frood and Matthew Kevin Fawl are mutual people.
Active
Invicta International Properties Ltd
Ryan Frood and Matthew Kevin Fawl are mutual people.
Active
Final Duties Probate Limited
Ryan Frood and Matthew Kevin Fawl are mutual people.
Active
MW Plaza Ltd
Ryan Frood and Matthew Kevin Fawl are mutual people.
Active
Financials
Aphex ADS Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
20 Days Ago on 21 Aug 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Mr Matthew Kevin Fawl (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr Ryan Frood (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr Ryan Frood Details Changed
8 Months Ago on 1 Jan 2025
Mr Adam Zdzislaw Cevat Riza Details Changed
8 Months Ago on 1 Jan 2025
Mr Adam Zdzislaw Cevat Riza (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr Matthew Kevin Fawl Details Changed
8 Months Ago on 1 Jan 2025
Incorporated
1 Year 2 Months Ago on 12 Jul 2024
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Documents
Director's details changed for Mr Ryan Frood on 1 January 2025
Submitted on 21 Aug 2025
Change of details for Mr Adam Zdzislaw Cevat Riza as a person with significant control on 1 January 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Matthew Kevin Fawl on 1 January 2025
Submitted on 21 Aug 2025
Registered office address changed from Unit 20, the Circle Queen Elizabeth Street London SE1 2JE England to Unit 696 Salisbury House London Wall London EC2M 5QQ on 21 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Adam Zdzislaw Cevat Riza on 1 January 2025
Submitted on 21 Aug 2025
Change of details for Mr Ryan Frood as a person with significant control on 1 January 2025
Submitted on 21 Aug 2025
Change of details for Mr Matthew Kevin Fawl as a person with significant control on 1 January 2025
Submitted on 21 Aug 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 23 Jul 2025
Incorporation
Submitted on 12 Jul 2024
Repayment History
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