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 - 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKMOOR HOUSE (MANAGEMENT) LIMITED LISS Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
AAP3 LIMITED SOUTHAMPTON ENGLAND Active FULL 62090 - Other information technology service activities
ETHERLIVE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
PUFFIN CENTRAL LIMITED WINCHESTER UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CYBERMAST LIMITED WINCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
WEST HILLS GROUP LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AAP3 LIMITED SOUTHAMPTON ENGLAND Active FULL 62090 - Other information technology service activities
AUTOMATION CATALYST LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
T4 GROWTH CAPITAL LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
T2 GROWTH PARTNERS LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KINGS PARK DEVELOPMENTS LIMITED SOUTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
WEST HILLS GROUP LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
EPIC STUDENT GROUP LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
EPIC STUDENT LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 63120 - Web portals
SURGE CREATIVE LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies