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APHAIA LIMITED

APHAIA LIMITED is an active private limited company, incorporated on 6 February 2009. The nature of the business is Activities of patent and copyright agents; other legal activities n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. APHAIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06812248
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1EAGLE HOUSE 163 CITY ROAD
Address Line 2SHOREDITCH
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 1NR

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date06/03/2017
Last Made Up Date06/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Company Name History

From incorporation onwards:
APHAIA LIMITED

Directors

(The company's officers)
BOSTJAN MAKAROVIC
(~47 year old Slovenian national)
201 WIGHTMAN ROAD 201 WIGHTMAN ROAD, LONDON, N8 0BB, ENGLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in UNITED KINGDOM
Appointed on 06/02/2009
MR ANDREW WALTER HESHEDAHL SUDMANT
(~35 year old Canadian national)
EAGLE HOUSE 163 CITY ROAD, SHOREDITCH, LONDON, EC1V 1NR, UNITED KINGDOM
  • Current Director
  • Gives occupation as RESEARCH FELLOW
  • Usually resident in ENGLAND
Appointed on 13/04/2016

Shareholders

(Persons of Significant Control)
Mr Bostjan Makarovic
(~47 year old Slovenian national)
Eagle House, 163 City Road, Shoreditch, London, EC1V 1NR, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/02/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APHAIA LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 1NR.

Map of APHAIA LIMITED at local scale
Map of APHAIA LIMITED at local scale
Map of APHAIA LIMITED at district scale
Map of APHAIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 1NR

Other companies with registered offices in EC1V 1NR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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