General information

Name:

Aap3 Ltd

Office Address:

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

Number: 03444435

Incorporation date: 1997-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the date that marks the establishment of Aap3 Limited, the firm that is situated at Imperial House, 18 - 21 Kings Park Road in Southampton. That would make twenty seven years Aap3 has prospered in the United Kingdom, as the company was founded on 1997-10-03. The firm registered no. is 03444435 and the company postal code is SO15 2AT. The firm registered name switch from Preferred (UK) to Aap3 Limited occurred on 2008-06-03. This business's registered with SIC code 62090 - Other information technology service activities. Its most recent filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-09-28.

The firm's trademark number is UK00003155067. They applied for its registration on Tuesday 15th March 2016 and it was granted after five months. The trademark's registration is valid until Sunday 15th March 2026.

Regarding to this specific firm, most of director's obligations have so far been executed by Aaron F. and Mark W.. When it comes to these two executives, Mark W. has carried on with the firm the longest, having become one of the many members of officers' team 9 years ago. In addition, the director's efforts are constantly supported by a secretary - Mark W., who was officially appointed by this firm in September 2012.

  • Previous company's names
  • Aap3 Limited 2008-06-03
  • Preferred (UK) Limited 1997-10-03

Trade marks

Trademark UK00003155067
Trademark image:-
Status:Registered
Filing date:2016-03-15
Date of entry in register:2016-08-19
Renewal date:2026-03-15
Owner name:aap3 Ltd
Owner address:A A P 3 Ltd, 3 Benham Road, Southampton Science Park, Chilworth, SOUTHAMPTON, United Kingdom, SO16 7QJ

Company staff

Aaron F.

Role: Director

Appointed: 28 October 2015

Latest update: 3 February 2024

Mark W.

Role: Director

Appointed: 10 February 2015

Latest update: 3 February 2024

Mark W.

Role: Secretary

Appointed: 28 September 2012

Latest update: 3 February 2024

People with significant control

Executives who control the firm include: Mark W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Aaron F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark W.
Notified on 30 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aaron F.
Notified on 30 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 12 October 2024
Confirmation statement last made up date 28 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
26
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