APHL 1 LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
A

APHL 1 LIMITED

Other business support service activities n.e.c.

Founded 23 Aug 2018 Dissolved London, United Kingdom website.com
Other business support service activities n.e.c.
Accounts Submitted 25 Aug 2021 Next due 30 Sept 2022 44 months overdue
Confirmation Submitted 25 Aug 2021 Next due 5 Sept 2022 45 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

6th Floor, 2 London Wall Place London EC2Y 5AU

Full company profile for APHL 1 LIMITED (11534559), a dissolved company based in London, United Kingdom. Incorporated 23 Aug 2018. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2021
Due by 30 September 2022 44 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 199 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Sept 201959£0£0
4 Sept 201920£0£0
4 Sept 201910£0£0
4 Sept 201910£0£0
4 Sept 2019100£0£0

Officers

Officers

3 active
Status
Fraser-pye, Jacqueline ElizabethSecretaryUnknownUnknown4 Sept 2019Active
Jacobson, IanDirectorCanadian,britishCanada664 Sept 2019Active
Podolsky, CraigDirectorCanadianCanada4515 Jun 2020Active

Shareholders

Shareholders (3)

Juno Pharmaceuticals Lp
50.0%
Graham Fraser-pye
35.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Graham Julian Fraser-pye

British

Active
Notified 23 Aug 2018
Residence United Kingdom
DOB March 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ian Jacobson

Canadian

Active
Notified 4 Sept 2019
Residence Canada
DOB March 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

APHL 1 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
1 May 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
18 Apr 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
18 Apr 2025InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
10 May 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
12 Feb 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

1 May 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

18 Apr 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

18 Apr 2025 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

10 May 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

2 months ago on 12 Feb 2026

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 1 May 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 18 Apr 2025

Liquidation Voluntary Removal Of Liquidator By Court

1 years ago on 18 Apr 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 10 May 2024