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 - SOUTHAMPTON

This company is listed in the following categories:
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)

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

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