OpenCompanies

Aphael Limited

Company number
12826060
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 2020
Nature of business
Other letting and operating of own or leased real estate
Advertising agencies
Corporate group
Azarno Limited (2 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
PARVAZ, Hannah Secretary 20 Aug 2020
PARVAZ, Hannah Director 20 Aug 2020

Control

NameNature of controlNotifiedCeased
Miss Hannah Parvaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Aug 2020 28 Jul 2026
Azarno Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jul 2026

Accounts

Year ended Net assets Employees
31 Aug 2025 £128,349 1
31 Aug 2024 £113,311 1
31 Aug 2023 £152,203 0
31 Aug 2022 £18,095 0
31 Aug 2021 -£361 0

Connections

Owned by

Aphael Limited → Azarno Limited

Directors’ other companies

Registered address

79,087 companies are registered at this address - likely a registration agent.

Data