Aph Engineering Services Limited

Active02427263 Private limited company
Incorporated
28 September 1989 (37 years)
Previously known as
Aph (Parts) Limited (until 22 December 2015)
A.P.H. Parts Limited (until 11 February 2013)
A.P.H. Investment Limited (until 5 February 2013)
Earlier: A.P.H. (Leasing) Limited
Industry
Non-trading company (74990)
Owned by
Jasmine Marie Allen
Stephen James Allen
Accounts type
Micro entity
Region
East of England
Address
Rutland House
Minerva Business
Park
Lynch Wood
Peterborough
PE2 6PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
9 October 2009
Resigned Allen, Jasmine Marie as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1966 (60)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1949 (77)

Holdings 1

Companies where Aph Engineering Services Limited is registered as a person with significant control

Owns 25–50% of shares
Proposed for strike-off

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2
Debt Ratio
0%

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 0 0 2 1 2 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1
Current Assets£1
Cash£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1£1
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates26 May 2026
23 February 2026Micro company accounts31 December 2025
27 May 2025Confirmation statement with no updates26 May 2025
29 January 2025Total exemption full accounts31 December 2024
28 May 2024Confirmation statement with no updates26 May 2024
Show all recent filings

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