AAP3 LIMITED

IMPERIAL HOUSE, 18 - 21 KINGS PARK ROAD, SOUTHAMPTON  SO15 2AT
  • Active
  • Private Limited Company
  • Company No. 03444435
  • Last Updated: 01 Mar 2024

Company Profile

AAP3 LIMITED was incorporated on Friday, October 3, 1997 as a Private Limited Company with registered address in SOUTHAMPTON. AAP3 LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 11 months and 27 days.

Name AAP3 LIMITED
Company number 03444435
Company type Private Limited Company
Incorporation date 03 Oct 1997
Status Active
Industry (SIC 2007)

Address

Registered Address IMPERIAL HOUSE
18 - 21 KINGS PARK ROAD
SOUTHAMPTON
SO15 2AT
Country Of Origin ENGLAND

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 Mark Andrew Wilkinson Nationality: British Dates: Friday, December 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Aaron James Featherstone Nationality: British Dates: Friday, December 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (0 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 October 2016
Last confirmation statement dated 28 September 2015

Mortgages

Total of Mortgages 11
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
AAP3 LIMITED 03 Oct 1997
PREFERRED (UK) LIMITED 03 Jun 2008