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Home > England & Wales Companies > APHESIS LIMITED
Company Information for

APHESIS LIMITED

10 VICTORIA ROAD SOUTH, SOUTHSEA, PO5 2DA,
Company Registration Number
03666814
Private Limited Company
Active

Company Overview

About Aphesis Ltd
APHESIS LIMITED was founded on 1998-11-12 and has its registered office in Southsea. The organisation's status is listed as "Active". Aphesis Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APHESIS LIMITED
 
Legal Registered Office
10 VICTORIA ROAD SOUTH
SOUTHSEA
PO5 2DA
Other companies in PO21
 
Filing Information
Company Number 03666814
Company ID Number 03666814
Date formed 1998-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 05:30:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APHESIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARTER DURGAN LIMITED   BARTER DURGAN SOUTHERN LIMITED
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Companies with same name APHESIS LIMITED
The following companies were found which have the same name as APHESIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APHESIS (FAR EAST) MARKET STREET Singapore 048941 Dissolved Company formed on the 2008-09-12
APHESIS & NIKAO 747 CITY VIEW - AKRON OH 44307 Dissolved/Cancelled Company formed on the 2009-04-29
APHESIS AGENCY PARRY AVENUE Singapore 547251 Dissolved Company formed on the 2009-06-23
APHESIS APOSTOLIC MINISTRY California Unknown
APHESIS ASSOCIATES LIMITED 9 INVERESK VILLAGE MUSSELBURGH MIDLOTHIAN EH21 7TD Dissolved Company formed on the 2003-12-01
APHESIS BIOSCIENCES INC Delaware Unknown
APHESIS CONSULTING Singapore Dissolved Company formed on the 2008-09-12
APHESIS COMPANY Georgia Unknown
APHESIS COMPANY Georgia Unknown
APHESIS GROUP LLC Idaho Unknown
APHESIS HOLDINGS, LLC 2101 NW CORPORATE BOULEVARD BOCA RATON FL 33134 Active Company formed on the 2005-06-28
APHESIS HOUSE INC Tennessee Unknown
APHESIS INC Georgia Unknown
APHESIS INC Georgia Unknown
APHESIS INC Idaho Unknown
APHESIS INC 1590 W GATEWAY HEIGHTS LOOP SEDRO WOOLLEY WA 982846403 Delinquent Company formed on the 2020-10-29
APHESIS LLC 747 CITY VIEW - AKRON OH 44307 Active Company formed on the 2009-12-16
Aphesis LLC Delaware Unknown
APHESIS LLC Pennsylvannia Unknown
APHESIS LP California Unknown

Company Officers of APHESIS LIMITED

Current Directors
Officer Role Date Appointed
JANE ASKHAM
 Company Secretary 2003-10-07
RICHARD ASKHAM
 Director 2001-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN ASKHAM
 Company Secretary 2001-12-03 2003-09-15
ROY ASKHAM
 Director 1998-11-12 2001-07-23
JOAN ASKHAM
 Company Secretary 1998-11-12 2000-07-03
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-11-12 1998-11-12
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-11-12 1998-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ASKHAM FYLDE BLENDWORTH LIMITED Company Secretary 2003-10-07 CURRENT 1998-11-12 Active - Proposal to Strike off
RICHARD ASKHAM FYLDE BLENDWORTH LIMITED Director 2001-12-10 CURRENT 1998-11-12 Active - Proposal to Strike off
RICHARD ASKHAM MILTON WENTWORTH LIMITED Director 2001-10-18 CURRENT 2000-08-01 Active
RICHARD ASKHAM VANCEDEAN LIMITED Director 2001-10-09 CURRENT 1996-07-15 Active - Proposal to Strike off
RICHARD ASKHAM ASKHAM HOLDINGS LIMITED Director 2001-10-09 CURRENT 1988-12-12 Active
RICHARD ASKHAM AIRFORD LIMITED Director 2001-10-09 CURRENT 1994-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-10-27AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/21 FROM 78 the Drive Bognor Regis West Sussex PO21 4DS
2021-02-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-10-12AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-09-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-08-17AA31/05/17 TOTAL EXEMPTION FULL
2017-08-17AA31/05/17 TOTAL EXEMPTION FULL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-09-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-16AR0112/11/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-14AR0112/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-13AR0112/11/13 ANNUAL RETURN FULL LIST
2013-08-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0112/11/12 ANNUAL RETURN FULL LIST
2012-08-09AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-11-17AR0112/11/11 ANNUAL RETURN FULL LIST
2011-08-12AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0112/11/10 ANNUAL RETURN FULL LIST
2010-08-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0112/11/09 ANNUAL RETURN FULL LIST
2009-11-17CH01Director's details changed for Richard Askham on 2009-10-02
2009-09-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-17363aReturn made up to 12/11/08; full list of members
2008-10-16AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-26AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-15363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2006-12-10363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-02-28395PARTICULARS OF MORTGAGE/CHARGE
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-28363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2004-12-07363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-12-16363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2003-12-16363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-12-04288aNEW SECRETARY APPOINTED
2003-10-21288aNEW SECRETARY APPOINTED
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-11-25363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2001-12-13288aNEW DIRECTOR APPOINTED
2001-12-13288bDIRECTOR RESIGNED
2001-12-13363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-12-13288aNEW SECRETARY APPOINTED
2001-11-28225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/05/02
2001-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-08-03CERTNMCOMPANY NAME CHANGED MILTON FITZ WILLIAM LIMITED CERTIFICATE ISSUED ON 03/08/01
2001-05-02CERTNMCOMPANY NAME CHANGED APHESIS LIMITED CERTIFICATE ISSUED ON 02/05/01
2000-11-27363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-10-18SRES03EXEMPTION FROM APPOINTING AUDITORS 30/11/99
2000-10-18SRES03EXEMPTION FROM APPOINTING AUDITORS 30/11/99
2000-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-07-28288bSECRETARY RESIGNED
2000-01-19363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-03-26400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1998-11-18288bSECRETARY RESIGNED
1998-11-18288bDIRECTOR RESIGNED
1998-11-18288aNEW DIRECTOR APPOINTED
1998-11-18288aNEW SECRETARY APPOINTED
1998-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to APHESIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APHESIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-02-22 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-03-26 Outstanding NATIONWIDE MORTGAGE CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APHESIS LIMITED

Intangible Assets
Patents
We have not found any records of APHESIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APHESIS LIMITED
Trademarks
We have not found any records of APHESIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APHESIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as APHESIS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where APHESIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APHESIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APHESIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO5 2DA