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APH EXECUTIVE TRAVEL LIMITED

Company number 11068316

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2021 DS01 Application to strike the company off the register
02 Aug 2021 CH01 Director's details changed for Mr Alan Hercliffe on 2 August 2021
30 Jul 2021 PSC04 Change of details for Mr Alan Hercliffe as a person with significant control on 30 July 2021
30 Jul 2021 AD01 Registered office address changed from Friday Lane Cottage Church Lane Hitcham IP7 7NN England to 6-8 Freeman Street Grimsby DN32 7AA on 30 July 2021
02 Jul 2021 TM01 Termination of appointment of Amanda Lemmon as a director on 30 June 2021
02 Jul 2021 PSC07 Cessation of Amanda Lemmon as a person with significant control on 30 June 2021
28 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
24 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
04 Aug 2019 AA Micro company accounts made up to 30 April 2019
18 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
08 Nov 2018 TM01 Termination of appointment of Andrew Pink as a director on 31 October 2018
08 Nov 2018 AA01 Current accounting period extended from 30 November 2018 to 30 April 2019
05 Sep 2018 AP01 Appointment of Mr Andrew Pink as a director on 1 September 2018
16 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted