AAP3 LIMITED
Active - Accounts Filed
General Information
NAME
AAP3 LIMITED
COMPANY NUMBER
03444435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/10/1997
(27 years and 3 months old)
WEBSITE
http://www.aap3.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/1997
31/05/2008
PREFERRED (UK) LIMITED
SOUTHAMPTON
SO15 2JU
Telephone: 02380762820
TPS: No
Imperial House
18-21 Kings Park Road
Southampton
Hampshire
SO15 2AT
Telephone: 80762800
Mountbatten House
Grosvenor Square
SOUTHAMPTON
SO15 2JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AAP3 (HOLDINGS) LIMITED | In Liquidation | View Report |
| AAP3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AAP3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAP3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAP3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/2015 - Present (9 years and 10 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
28/10/2015 - Present (9 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/10/1997 - Present (27 years and 3 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
03/10/1997 - 30/09/2004 (6 years and 11 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AAP3 (HOLDINGS) LIMITED | In Liquidation | View Report |
| AAP3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 17/01/2023 | Kevin John Harrison (920250277) has left the board |
| 26/11/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/09/2022 | Michael Richard Dunne (910693491) has left the board |
| 14/10/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 19/09/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 11/11/2015 | New Board Member Kevin John Harrison (920250277) Appointed |
| 10/11/2015 | Mark Vincent Goodyear (902285173) has left the board |
| 10/11/2015 | Nicholas John Daniels (906204266) has left the board |
| 10/11/2015 | Rodney Walter Jackson (915101246) has left the board |
| 10/11/2015 | Robert Welch (915959410) has left the board |
| 10/11/2015 | Lisa Hester Hall (918386079) has left the board |
| 10/11/2015 | Carol Lesley Pike (917995028) has left the board |
| 10/11/2015 | New Board Member Aaron James Featherstone (920247714) Appointed |
| 10/11/2015 | New Board Member Michael Richard Dunne (910693491) Appointed |
| 28/10/2015 | New Accounts filed |
| 14/05/2015 | New Board Member Mark Andrew Wilkinson (919756163) Appointed |
| 26/02/2015 | Bradford James Boston (912573830) has left the board |
| 15/10/2014 | New Annual Return filed |
| 21/08/2014 | James Anthony O'Donnell (912680767) has left the board |
| 19/07/2014 | New Accounts filed |
| 31/12/2013 | New Board Member Lisa Hester Hall (918386079) Appointed |
| 25/12/2013 | New Board Member Carol Lesley Pike (917995028) Appointed |
| 28/10/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 24/12/2012 | Carl Nichols (910067302) has left the board |
| 03/10/2012 | New Annual Return filed |
| 02/10/2012 | Hayley Ruth Mary Quinn has left the board |
| 02/10/2012 | New Company Secretary Mark Wilkinson Appointed |
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