LIQUICO APH LIMITED
Company Number 04290300
Status
Dissolved
Incorporated
September 19, 2001
Entity Type
Ltd
Registered Office
K House Sheffield Airport Business Park
Sheffield
S9 1XU
82990
Previous Names
ACCESSPLUS HOLDINGS LIMITED
Ceased on Dec 2, 2016
ACCESSPLUS HOLDINGS PLC
Ceased on Oct 17, 2008
TRIPLEARC PLC
Ceased on Oct 17, 2008
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
LIQUICO APH LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04290300, this organization has been active since September 2001. Primarily in the 82990 sector, the business maintains its official headquarters at K House Sheffield Airport Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 25, 2018
Insolvency
Jan 25, 2018
Insolvency
Jan 11, 2017
Resolution
Jan 11, 2017
Insolvency
Jan 11, 2017
Resolution
Dec 2, 2016
Capital
Nov 25, 2016
Capital
Nov 25, 2016
Insolvency
Nov 25, 2016
Resolution
Nov 25, 2016
Accounts
Oct 10, 2016
Confirmation Statement
Oct 4, 2016
Capital
Jun 10, 2016
Address
May 12, 2016
Mortgage
May 11, 2016
Mortgage
May 11, 2016
Mortgage
May 11, 2016
Mortgage
Apr 28, 2016
Mortgage
Apr 28, 2016
Mortgage
Apr 28, 2016
Officers
Apr 27, 2016
Officers
Apr 27, 2016
Address
Feb 26, 2016
Address
Feb 25, 2016
Auditors
Dec 9, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Endless Iii General Partner Llp
• Significant influence or control as firm
Endless Llp
• Significant influence or control as firm
Endless Ii Gp Llp
• Significant influence or control as firm
Office2office Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
9%
over 25 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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