APH AUTOMOTIVE LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Total exemption full accounts made up to 2025-03-31

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27/05/2527 May 2025 Satisfaction of charge 104763960001 in full

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27/05/2527 May 2025 Satisfaction of charge 104763960002 in full

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07/05/257 May 2025 Confirmation statement made on 2025-04-25 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/06/247 June 2024 Total exemption full accounts made up to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-03-31

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25/05/2325 May 2023 Confirmation statement made on 2023-04-11 with no updates

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04/04/234 April 2023 Registered office address changed from Unit 2 Beckbridge Industrial Estate Ripley Drive Normanton Industrial Estate Normanton WF6 1JD England to Unit 19 Sirdar Business Park Flanshaw Lane Alverthorpe Wakefield WF2 9HX on 2023-04-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Confirmation statement made on 2021-12-04 with no updates

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20/10/2120 October 2021 Registration of charge 104763960002, created on 2021-10-18

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/08/191 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/12/2016

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW MARC HOPKIN / 12/12/2017

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06/06/186 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 CESSATION OF PAUL JOHN HARRIS AS A PSC

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28/02/1828 February 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS

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28/02/1828 February 2018 CESSATION OF PAUL JOHN HARRIS AS A PSC

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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07/12/177 December 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM UNIT 2 RIPLEY DRIVE NORMANTON INDUSTRIAL ESTATE NORMANTON WF6 1JD ENGLAND

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20/11/1720 November 2017 CURREXT FROM 30/11/2017 TO 31/03/2018

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 96 BONDGATE PONTEFRACT WEST YORKSHIRE WF8 2LQ ENGLAND

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM
96 BONDGATE
PONTEFRACT
WEST YORKSHIRE
WF8 2LQ
ENGLAND

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10/02/1710 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104763960001

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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13/12/1613 December 2016 DIRECTOR APPOINTED MR ANDREW MARC HOPKIN

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14/11/1614 November 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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14/11/1614 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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