AAP3 LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
AAP3 LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
AAP3 LIMITED was incorporated 26 years ago on 03/10/1997 and has the registered number: 03444435. The accounts status is FULL and accounts are next due on 30/09/2024.
AAP3 LIMITED was incorporated 26 years ago on 03/10/1997 and has the registered number: 03444435. The accounts status is FULL and accounts are next due on 30/09/2024.
AAP3 LIMITED - SOUTHAMPTON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
IMPERIAL HOUSE
SOUTHAMPTON
SO15 2AT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PREFERRED (UK) LIMITED (until 03/06/2008)
PREFERRED (UK) LIMITED (until 03/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WILKINSON | Secretary | 2012-09-28 | CURRENT | ||
MR AARON JAMES FEATHERSTONE | Jul 1979 | British | Director | 2015-10-28 | CURRENT |
MR MARK ANDREW WILKINSON | Oct 1971 | British | Director | 2015-02-10 | CURRENT |
MR CARL NICHOLS | Aug 1968 | British | Director | 2004-09-30 UNTIL 2012-10-03 | RESIGNED |
MR RICHARD MASTERS | Oct 1976 | British | Secretary | 2001-02-15 UNTIL 2004-09-30 | RESIGNED |
IAN STEWART | Apr 1965 | British | Secretary | 1997-10-03 UNTIL 2001-02-15 | RESIGNED |
MR KEVIN JOHN HARRISON | Mar 1964 | British | Director | 2015-10-28 UNTIL 2022-12-30 | RESIGNED |
MRS HAYLEY RUTH MARY QUINN | Apr 1971 | British | Secretary | 2004-09-30 UNTIL 2012-09-28 | RESIGNED |
MR ROBERT WELCH | Aug 1950 | American | Director | 2011-04-01 UNTIL 2015-10-28 | RESIGNED |
IAN STEWART | Apr 1965 | British | Director | 1997-10-03 UNTIL 2001-04-06 | RESIGNED |
WILLIAM GORDON WATSON | Jun 1969 | United Kingdom | Director | 1997-10-03 UNTIL 2004-09-30 | RESIGNED |
CAROLE ANNE STEWART | Jun 1958 | British | Director | 1997-10-03 UNTIL 2001-04-06 | RESIGNED |
MRS CAROL LESLEY PIKE | May 1958 | British | Director | 2013-09-01 UNTIL 2015-10-28 | RESIGNED |
NIGEL PULLAN | Jun 1956 | British | Director | 2004-09-13 UNTIL 2005-05-31 | RESIGNED |
MR JAMES ANTHONY O'DONNELL | Apr 1961 | British | Director | 2007-10-19 UNTIL 2014-06-30 | RESIGNED |
MR RODNEY WALTER JACKSON | Mar 1958 | British | Director | 2004-11-17 UNTIL 2015-10-28 | RESIGNED |
MR MARK VINCENT GOODYEAR | Aug 1958 | British | Director | 2004-11-17 UNTIL 2015-10-28 | RESIGNED |
MRS LISA HESTER HALL | Jan 1957 | Us | Director | 2013-09-01 UNTIL 2015-10-28 | RESIGNED |
MR MICHAEL RICHARD DUNNE | Jan 1967 | Irish | Director | 2015-10-28 UNTIL 2022-09-06 | RESIGNED |
MR NICHOLAS JOHN DANIELS | Jul 1970 | British | Director | 1997-10-03 UNTIL 2015-10-28 | RESIGNED |
DAVID CORMACK CLAYDEN | Apr 1963 | British | Director | 1997-10-03 UNTIL 2004-09-30 | RESIGNED |
MR BRADFORD JAMES BOSTON | Feb 1954 | American | Director | 2007-10-19 UNTIL 2015-02-10 | RESIGNED |
REBECCA BELL ELLIS | Dec 1954 | American | Director | 2007-10-19 UNTIL 2008-05-31 | RESIGNED |
STEPHEN ANDREW AGAR HUTTY | Nov 1959 | British | Director | 2005-06-01 UNTIL 2007-05-01 | RESIGNED |
THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-03 UNTIL 1997-10-03 | RESIGNED | ||
THEYDON NOMINEES LIMITED | Corporate Nominee Director | 1997-10-03 UNTIL 1997-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Aaron James Featherstone | 2022-12-30 | 7/1979 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Andrew Wilkinson | 2022-12-30 | 10/1971 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |