AAP3 (HOLDINGS) LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
AAP3 (HOLDINGS) LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
AAP3 (HOLDINGS) LIMITED was incorporated 8 years ago on 12/08/2015 and has the registered number: 09730065. The accounts status is GROUP and accounts are next due on 30/09/2024.
AAP3 (HOLDINGS) LIMITED was incorporated 8 years ago on 12/08/2015 and has the registered number: 09730065. The accounts status is GROUP and accounts are next due on 30/09/2024.
AAP3 (HOLDINGS) 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN JOHN HARRISON | Mar 1964 | British | Director | 2015-10-28 | CURRENT |
MR MARK ANDREW WILKINSON | Oct 1971 | British | Director | 2015-08-12 | CURRENT |
MR MARK ANDREW WILKINSON | Secretary | 2015-08-12 | CURRENT | ||
MR DAVID CLAYDEN | Apr 1963 | British | Director | 2015-10-28 UNTIL 2020-07-23 | RESIGNED |
MR AARON JAMES FEATHERSTONE | Jul 1979 | British | Director | 2015-10-28 UNTIL 2022-12-28 | RESIGNED |
MR MICHAEL RICHARD DUNNE | Jan 1967 | Irish | Director | 2015-10-28 UNTIL 2022-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Aaron James Featherstone | 2022-09-06 - 2022-12-28 | 7/1979 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Andrew Wilkinson | 2022-09-06 | 10/1971 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kevin John Harrison | 2022-09-06 | 3/1964 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |