Aap3 (holdings) Limited

General information

Name:

Aap3 (holdings) Ltd

Office Address:

Imperial House 18 - 21 Kings Park Road SO15 2AT Southampton

Number: 09730065

Incorporation date: 2015-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Aap3 (holdings) was created on 12th August 2015 as a Private Limited Company. This firm's registered office can be contacted at Southampton on Imperial House, 18 - 21 Kings Park Road. Assuming you have to contact this business by mail, its postal code is SO15 2AT. The registration number for Aap3 (holdings) Limited is 09730065. This firm's registered with SIC code 62090 which means Other information technology service activities. Aap3 (holdings) Ltd filed its account information for the financial year up to 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-08-11.

According to this enterprise's directors directory, since 2015 there have been two directors: Kevin H. and Mark W.. To provide support to the directors, this business has been utilizing the skillset of Mark W. as a secretary for the last 9 years.

Company staff

Kevin H.

Role: Director

Appointed: 28 October 2015

Latest update: 22 March 2024

Mark W.

Role: Director

Appointed: 12 August 2015

Latest update: 22 March 2024

Mark W.

Role: Secretary

Appointed: 12 August 2015

Latest update: 22 March 2024

People with significant control

The companies that control this firm are as follows: Aap3 Holdings Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Castle at 251 Little Falls Drive, Wilmington, Delaware 19808 and was registered as a PSC under the registration number 2688828.

Aap3 Holdings Inc
Address: C/O Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Legal authority Delaware, Us
Legal form Company
Country registered United States
Place registered Delaware, Us
Registration number 2688828
Notified on 31 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark W.
Notified on 6 September 2022
Ceased on 31 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin H.
Notified on 6 September 2022
Ceased on 31 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aaron F.
Notified on 6 September 2022
Ceased on 28 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Charge 097300650003 satisfaction in full. (MR04)
filed on: 8th, February 2024
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
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