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AAP3 (HOLDINGS) LIMITED - Imperial House, 18 - 21 Kings Park Road, Southampton, SO15 2AT, United Kingdom
Company Information
- Company registration number
- 09730065
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Imperial House
- 18 - 21 Kings Park Road
- Southampton
- SO15 2AT
- England Imperial House, 18 - 21 Kings Park Road, Southampton, SO15 2AT, England UK
Management
- Managing Directors
- HARRISON, Kevin John
- WILKINSON, Mark Andrew
- Company secretaries
- WILKINSON, Mark Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-12
- Age Of Company 2015-08-12 8 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Mr Mark Andrew Wilkinson
- Mr Kevin John Harrison
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-25
- Last Date: 2023-08-11
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AAP3 (HOLDINGS) LIMITED Company Description
- AAP3 (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 09730065. Its current trading status is "live". It was registered 2015-08-12. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Imperial House .
Get AAP3 (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aap3 (Holdings) Limited - Imperial House, 18 - 21 Kings Park Road, Southampton, SO15 2AT, United Kingdom
- 2015-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-name-of-class-of-shares (2024-01-12) - SH08
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-08-22) - CS01
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cessation-of-a-person-with-significant-control (2023-01-13) - PSC07
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
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memorandum-articles (2023-01-13) - MA
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resolution (2023-01-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-02-08) - SH03
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capital-cancellation-shares (2023-02-08) - SH06
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accounts-with-accounts-type-group (2023-10-12) - AA
keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-10-18) - SH03
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notification-of-a-person-with-significant-control (2022-12-22) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2022-12-22) - PSC09
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accounts-with-accounts-type-group (2022-11-22) - AA
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capital-cancellation-shares (2022-10-18) - SH06
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resolution (2022-09-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-09-07) - TM01
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confirmation-statement-with-no-updates (2022-08-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-09) - AA
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accounts-with-accounts-type-group (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-08-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01
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confirmation-statement-with-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-08-13) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-25) - MR01
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accounts-with-accounts-type-group (2017-09-08) - AA
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change-person-secretary-company-with-change-date (2017-08-14) - CH03
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change-person-director-company-with-change-date (2017-08-14) - CH01
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confirmation-statement-with-updates (2017-08-14) - CS01
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mortgage-satisfy-charge-full (2017-05-23) - MR04
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mortgage-satisfy-charge-full (2017-05-04) - MR04
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-16) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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incorporation-company (2015-08-12) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-07) - AD01
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change-account-reference-date-company-current-extended (2015-10-07) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-23) - MR01
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resolution (2015-11-20) - RESOLUTIONS
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capital-allotment-shares (2015-12-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01
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appoint-person-director-company-with-name-date (2015-11-09) - AP01