AAP HOLDINGS LIMITED
18 TOWER ROAD, WASHINGTON, TYNE & WEAR NE37 2SH- Active
- Private Limited Company
- Company No. 03231067
- Last Updated: 01 Mar 2024
Company Profile
AAP HOLDINGS LIMITED was incorporated on Tuesday, July 30, 1996 as a Private Limited Company with registered address in TYNE & WEAR. AAP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 28 years 1 month and 24 days.
| Name | AAP HOLDINGS LIMITED |
|---|---|
| Company number | 03231067 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 TOWER ROAD WASHINGTON TYNE & WEAR NE37 2SH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Robert Mayo Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Hawkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (188 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
No mortgages have been registered against AAP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AAP HOLDINGS LIMITED | 30 Jul 1996 |