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APH5G Limited

APH5G Limited is an active company incorporated on 9 December 2024 with the registered office located in Basildon, Essex. APH5G Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16123933
Private limited company
Age
1 year
Incorporated 9 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (11 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (3 months remaining)
Learn more about APH5G Limited
Contact
Address
Suite 30 Cornwallis House
Howard Chase
Basildon
England
SS14 3BB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Stuart Freeman Booth
Director • British • Lives in UK • Born in Sep 1970
Nicola Jane Whipps
Director • British • Lives in England • Born in May 1977
Lee Grant
Director • British • Lives in UK • Born in Apr 1976
Martin James Cork
Director • British • Lives in England • Born in Sep 1974
MSLN Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
APH 3G Limited
Stuart Freeman Booth, Martin James Cork, and 2 more are mutual people.
Active
MSLN Holdings Limited
Stuart Freeman Booth, Martin James Cork, and 2 more are mutual people.
Active
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Financials
APH5G Limited 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
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Latest Activity
Ms Nicola Jane Whipps Details Changed
5 Months Ago on 16 Jul 2025
Ms Nicola Jane Whipps Appointed
10 Months Ago on 13 Feb 2025
Mr Lee Grant Appointed
10 Months Ago on 13 Feb 2025
Mr Stuart Freeman Booth Appointed
10 Months Ago on 13 Feb 2025
Mr Martin James Cork Appointed
10 Months Ago on 13 Feb 2025
Andrew Peter Hollings Resigned
10 Months Ago on 13 Feb 2025
Msln Holdings Limited (PSC) Appointed
10 Months Ago on 13 Feb 2025
Lucy Hollings (PSC) Resigned
10 Months Ago on 13 Feb 2025
Andrew Peter Hollings (PSC) Resigned
10 Months Ago on 13 Feb 2025
Confirmation Submitted
11 Months Ago on 16 Jan 2025
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Documents
Director's details changed for Ms Nicola Jane Whipps on 16 July 2025
Submitted on 16 Jul 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 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
Cessation of Lucy Hollings as a person with significant control on 13 February 2025
Submitted on 17 Feb 2025
Notification of Msln Holdings Limited as a person with significant control 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 Ms Nicola Jane Whipps as a director on 13 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
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Repayment History
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