AAP3 (HOLDINGS) LIMITED
In Liquidation
General Information
NAME
AAP3 (HOLDINGS) LIMITED
COMPANY NUMBER
09730065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/08/2015
(9 years and 4 months old)
WEBSITE
uk.aap3.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO15 7AG
Telephone: 02380762820
TPS: No
1580 Parkway
Whiteley
FAREHAM
PO15 7AG
Mountbatten House
1 Grosvenor Square
Southampton
Hampshire
SO15 2JU
Telephone: 80762830
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 |
|---|---|
| 21/06/2024 | New Board Member Jonathan James Mills (932422564) Appointed |
| 19/10/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AAP3 (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAP3 (HOLDINGS) 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 |
|---|---|---|---|---|
|
12/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2015 - Present (9 years and 4 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 Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/06/2024 - Present (6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2015 - Present (9 years and 2 months) Born in Jan 1967 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 21/06/2024 | New Board Member Jonathan James Mills (932422564) Appointed |
| 19/10/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 17/01/2023 | Aaron James Featherstone (920247714) has left the board |
| 26/11/2022 | New Accounts filed |
| 09/09/2022 | Michael Richard Dunne (910693491) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 10/08/2020 | David Clayden (922167569) has left the board |
| 12/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 19/09/2019 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 06/01/2017 | New Board Member David Clayden (922167569) Appointed |
| 21/08/2016 | New Annual Return filed |
| 18/11/2015 | Kevin John Harrison (920250567) has left the board |
| 18/11/2015 | New Board Member Kevin John Harrison (920250277) Appointed |
| 11/11/2015 | New Board Member Kevin John Harrison (920250567) Appointed |
| 10/11/2015 | New Board Member Aaron James Featherstone (920247714) Appointed |
| 10/11/2015 | New Board Member Michael Richard Dunne (910693491) Appointed |
| 09/10/2015 | Change in Reg. Office |
| 24/08/2015 | Mark Andrew Wilkinson (920013457) has left the board |
| 24/08/2015 | New Board Member Mark Andrew Wilkinson (919756163) Appointed |
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