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Aphelion Limited

Aphelion Limited is a liquidation company incorporated on 12 October 1993 with the registered office located in Belfast, County Antrim. Aphelion Limited was registered 31 years ago.
Status
Liquidation
Company No
NI027855
Private limited company
Northern Ireland Company
Age
31 years
Incorporated 12 October 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2873 days
Dated 12 October 2016 (8 years ago)
Next confirmation dated 12 October 2017
Was due on 26 October 2017 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2717 days
For period 1 Jan30 Jun 2016 (6 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2017
Was due on 31 March 2018 (7 years ago)
Contact
Address
Scottish Provident Building Donegall Square West
Begbies Traynor
Belfast
BT1 6JH
Northern Ireland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in Northern Ireland • Born in Dec 1954
Director • British • Lives in Northern Ireland • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
W.D. Meats
Mrs Helen Mary Dillon and are mutual people.
Active
Augustus Property Management Limited
Mr Francis Joseph Dillon is a mutual person.
Active
Augustus Property Management 2 Limited
Mr Francis Joseph Dillon is a mutual person.
Active
Augustus Property Management 5 Limited
Mr Francis Joseph Dillon is a mutual person.
Active
Augustus Property Management 3 Limited
Mr Francis Joseph Dillon is a mutual person.
Active
Augustus Property Management 4 Limited
Mr Francis Joseph Dillon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
30 Jun 2016
For period 30 Dec30 Jun 2016
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.08M
Decreased by £448 (-0%)
Total Liabilities
-£3.1M
Increased by £370 (0%)
Net Assets
-£24.06K
Decreased by £818 (+4%)
Debt Ratio (%)
101%
Increased by 0.03% (0%)
Latest Activity
Charge Satisfied
7 Years Ago on 30 Jan 2018
Charge Satisfied
7 Years Ago on 30 Jan 2018
Charge Satisfied
7 Years Ago on 30 Jan 2018
Registered Address Changed
7 Years Ago on 15 Dec 2017
Accounting Period Shortened
8 Years Ago on 7 Aug 2017
Micro Accounts Submitted
8 Years Ago on 7 Aug 2017
Confirmation Submitted
8 Years Ago on 28 Oct 2016
Small Accounts Submitted
8 Years Ago on 28 Sep 2016
Confirmation Submitted
9 Years Ago on 13 Nov 2015
Small Accounts Submitted
9 Years Ago on 30 Sep 2015
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Documents
Statement of receipts and payments to 25 October 2021
Submitted on 25 Jun 2025
Statement of receipts and payments to 25 October 2022
Submitted on 25 Jun 2025
Statement of receipts and payments to 25 October 2023
Submitted on 25 Jun 2025
Statement of receipts and payments to 25 October 2024
Submitted on 25 Jun 2025
Statement of receipts and payments to 25 October 2020
Submitted on 21 Jan 2021
Statement of receipts and payments to 25 October 2019
Submitted on 20 Feb 2020
Satisfaction of charge 2 in full
Submitted on 30 Jan 2018
Satisfaction of charge 3 in full
Submitted on 30 Jan 2018
Satisfaction of charge 1 in full
Submitted on 30 Jan 2018
Declaration of solvency
Submitted on 15 Dec 2017
Repayment History
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