AAP3 (HOLDINGS) LIMITED
IMPERIAL HOUSE, 18 - 21 KINGS PARK ROAD, SOUTHAMPTON  SO15 2AT- Active
- Private Limited Company
- Company No. 09730065
- Last Updated: 01 Mar 2024
Company Profile
AAP3 (HOLDINGS) LIMITED was incorporated on Wednesday, August 12, 2015 as a Private Limited Company with registered address in SOUTHAMPTON. AAP3 (HOLDINGS) 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 9 years 1 month and 18 days.
Name | AAP3 (HOLDINGS) LIMITED |
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Company number | 09730065 |
Company type | Private Limited Company |
Incorporation date | 12 Aug 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
IMPERIAL HOUSE 18 - 21 KINGS PARK ROAD SOUTHAMPTON SO15 2AT |
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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 |
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Aap3 Holdings Inc 251 Little Falls Drive, Wilmington |
Dates: Sunday, December 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Kevin John Harrison Nationality: British |
Dates: Tuesday, September 6, 2022 - Sunday, December 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Aaron James Featherstone Nationality: British |
Dates: Tuesday, September 6, 2022 - Wednesday, December 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Mark Andrew Wilkinson Nationality: British |
Dates: Tuesday, September 6, 2022 - Sunday, December 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | GROUP |
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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 | 09 September 2016 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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AAP3 (HOLDINGS) LIMITED | 12 Aug 2015 |