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AAP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aap Holdings Limited. The company was founded 29 years ago and was given the registration number 03231067. The firm's registered office is in TYNE & WEAR. You can find them at 18 Tower Road, Washington, Tyne & Wear, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AAP HOLDINGS LIMITED
Company Number:03231067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:18 Tower Road, Washington, Tyne & Wear, NE37 2SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Tower Road, Washington, Tyne & Wear, NE37 2SH

Secretary08 August 1996Active
18, Tower Road, Washington, United Kingdom, NE37 2SH

Director08 August 1996Active
18, Tower Road, Washington, United Kingdom, NE37 2SH

Director08 August 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 July 1996Active
11 St Pauls Drive, St Georges Park Mount Pleasant, Houghton-Le-Spring, DH4 7SH

Director08 August 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 July 1996Active

People with Significant Control

Mr Andrew Robert Mayo
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:18, Tower Road, Washington, United Kingdom, NE37 2SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:18, Tower Road, Washington, United Kingdom, NE37 2SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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