OpenCompanies

Aphari Limited

Company number
09408211
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 2015
Nature of business
Management consultancy activities other than financial management

Registered office

Ground Floor
45 Pall Mall
London
SW1Y 5JG

Previous names

  • Aw & Aw Newco Limited (until 28 Jan 2015)

Officers

NameRoleAppointedResigned
WOODWARD, Andrew Cavell Director 27 Jan 2015

Control

NameNature of controlNotifiedCeased
Ms Andrea Elizabeth Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Aug 2025
Cognetiq Limited Ownership Of Shares 25 To 50 Percent 1 Aug 2025
Mr Andrew Cavell Woodward Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £35,456 £30,350 1
31 Jan 2025 £350,704 £135,756 2
31 Jan 2024 £300,627 £153,327 2
31 Jan 2023 £303,412 £54,539 2
31 Jan 2022 £268,559 £206,468 2
31 Jan 2021 - - -
31 Jan 2020 £138,406 £50,870 2
31 Jan 2019 - - -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 - - -

Connections

Owned by

Aphari Limited → Cognetiq Ltd

Directors’ other companies

Companies at the same address

Data