This company is commonly known as Aap3 (holdings) Limited. The company was founded 8 years ago and was given the registration number 09730065. The firm's registered office is in SOUTHAMPTON. You can find them at Imperial House, 18 - 21 Kings Park Road, Southampton, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | AAP3 (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 09730065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Imperial House, 18 - 21 Kings Park Road, Southampton, England, SO15 2AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Imperial House, 18 - 21 Kings Park Road, Southampton, England, SO15 2AT | Secretary | 12 August 2015 | Active |
| Imperial House, 18 - 21 Kings Park Road, Southampton, England, SO15 2AT | Director | 28 October 2015 | Active |
| Imperial House, 18 - 21 Kings Park Road, Southampton, England, SO15 2AT | Director | 12 August 2015 | Active |
| Imperial House, 18 - 21 Kings Park Road, Southampton, England, SO15 2AT | Director | 28 October 2015 | Active |
| Imperial House, 18 - 21 Kings Park Road, Southampton, England, SO15 2AT | Director | 28 October 2015 | Active |
| Imperial House, 18 - 21 Kings Park Road, Southampton, England, SO15 2AT | Director | 28 October 2015 | Active |
| Aap3 Holdings Inc | ||
| Notified on | : | 31 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | C/O Corporation Service Company, 251 Little Falls Drive, New Castle, United States, |
| Nature of control | : |
|
| Mr Mark Andrew Wilkinson | ||
| Notified on | : | 06 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Imperial House, 18 - 21 Kings Park Road, Southampton, England, SO15 2AT |
| Nature of control | : |
|
| Mr Kevin John Harrison | ||
| Notified on | : | 06 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Imperial House, 18 - 21 Kings Park Road, Southampton, England, SO15 2AT |
| Nature of control | : |
|
| Mr Aaron James Featherstone | ||
| Notified on | : | 06 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Imperial House, 18 - 21 Kings Park Road, Southampton, England, SO15 2AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-12 | Resolution | Resolution. | Download |
| 2024-01-12 | Incorporation | Memorandum articles. | Download |
| 2024-01-12 | Capital | Capital name of class of shares. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-08 | Capital | Capital cancellation shares. | Download |
| 2023-02-08 | Capital | Capital return purchase own shares. | Download |
| 2023-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Incorporation | Memorandum articles. | Download |
| 2023-01-13 | Resolution | Resolution. | Download |
| 2022-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-18 | Capital | Capital cancellation shares. | Download |
| 2022-10-18 | Capital | Capital return purchase own shares. | Download |
| 2022-09-24 | Resolution | Resolution. | Download |
| 2022-09-24 | Resolution | Resolution. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
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