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Nom

Aphl 2 Limited

Adresse
102 High Street
Godalming
GU7 1DS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11534571 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aspire Bidco Limited Status: Ceased Notified: 03/09/2021 Ceased: 28/11/2022 Companies House Number: 00137611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fraser-Pye, Graham Julian Status: Ceased Notified: 23/08/2018 Ceased: 03/09/2021 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jacobson, Ian Status: Ceased Notified: 19/09/2019 Ceased: 03/09/2021 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Buckley, Gary David Godalming, United Kingdom Status: Active Notified: 15/06/2020 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Buckley, Gary David Godalming, Surrey, United Kingdom Status: Active Notified: 15/06/2020 Role: Secretary
    Condon, Richard Michael Godalming, Surrey, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    May, Jonathan Charles Godalming, United Kingdom Status: Active Notified: 15/06/2020 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Aspire Pharma LTD Status: Active Notified: 19/09/2019 Companies House Number: 06828501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors