AP3 APPLICATIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | AP3 APPLICATIONS LTD |
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| Company Number | : | 12073436 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 June 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, United Kingdom, KT12 4RZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Up3 Group Limited |
| Notified on | : | 03 February 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Hersham Place Technology Park, Molesey Road, Walton-On-Thames, England, KT12 4RZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ms Ruth Weatherall |
| Notified on | : | 27 June 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 11, Denton Grove, Walton-On-Thames, United Kingdom, KT12 3HE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Matthew Benjamin Shears |
| Notified on | : | 27 June 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 21, Belgrade Road, Middlesex, United Kingdom, TW12 2AZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)