This company is commonly known as Ap3 Applications Ltd. The company was founded 5 years ago and was given the registration number 12073436. The firm's registered office is in WALTON-ON-THAMES. You can find them at Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | AP3 APPLICATIONS LTD |
|---|---|---|
| Company Number | : | 12073436 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, United Kingdom, KT12 4RZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Belgrade Road, Hampton, Middlesex, United Kingdom, TW12 2AZ | Director | 27 June 2019 | Active |
| 11, Denton Grove, Walton-On-Thames, United Kingdom, KT12 3HE | Director | 27 June 2019 | Active |
| Up3 Group Limited | ||
| Notified on | : | 03 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hersham Place Technology Park, Molesey Road, Walton-On-Thames, England, KT12 4RZ |
| Nature of control | : |
|
| Ms Ruth Weatherall | ||
| Notified on | : | 27 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11, Denton Grove, Walton-On-Thames, United Kingdom, KT12 3HE |
| Nature of control | : |
|
| Mr Matthew Benjamin Shears | ||
| Notified on | : | 27 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21, Belgrade Road, Middlesex, United Kingdom, TW12 2AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-01 | Officers | Change person director company with change date. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-17 | Capital | Capital allotment shares. | Download |
| 2022-05-17 | Capital | Capital allotment shares. | Download |
| 2022-05-16 | Capital | Capital allotment shares. | Download |
| 2022-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-18 | Accounts | Change account reference date company current shortened. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-02-21 | Capital | Capital name of class of shares. | Download |
| 2020-02-21 | Incorporation | Memorandum articles. | Download |
| 2020-02-21 | Resolution | Resolution. | Download |
| 2020-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-30 | Resolution | Resolution. | Download |
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