Aap3 Limited

Company Registration Number: 03444435

Company registered in England and Wales

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Aap3 Limited is a Private Company Limited by Shares first registered on 3 October 1997. Its current registered address is in Southampton, Hampshire.

Registered Address

3 BENHAM ROAD
BENHAM CAMPUS SOUTHAMPTON SCIENCE PARK, CHILWORTH
SOUTHAMPTON
HAMPSHIRE
SO16 7QJ

There are 12 companies currently registered at this postcode, including this one.

All companies at SO16 7QJ

Registration Data

Company Number

03444435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

9 in total
7 outstanding
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,091,232£4,883,246£4,208,061£4,379,101£5,051,666£5,104,671£4,422,924
of which Cash £180,867£123,603£121,533£228,923£171,471£155,207£333,506
Total Assets £5,091,232£4,883,246£4,208,061£4,379,101£5,051,666£5,104,671£4,422,924
Current Liabilities £3,584,052£3,807,639£3,699,496£3,614,347£4,459,413£0£4,618,850
Net Current Assets £1,507,180£1,075,607£508,565£764,754£592,253£5,104,671£-195,926
Total Net Worth £1,516,887£1,094,720£623,769£781,921£616,384£-288,811£745,104

Previous Names

  • PREFERRED (UK) LIMITED, active until 3 June 2008

Company Officers

  • WILKINSON, Mark

    Secretary

    Appointed on 28 September 2012

     

    3
    Benham Road
    Benham Campus Southampton Science Park, Chilworth
    Southampton
    Hampshire
    SO16 7QJ

  • DUNNE, Michael Richard

    Director

    Appointed on 28 October 2015

     

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1967

    3
    Benham Road
    Benham Campus Southampton Science Park, Chilworth
    Southampton
    Hampshire
    SO16 7QJ

  • FEATHERSTONE, Aaron James

    Director

    Appointed on 28 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    3
    Benham Road
    Benham Campus Southampton Science Park, Chilworth
    Southampton
    Hampshire
    SO16 7QJ

  • HARRISON, Kevin John

    Director

    Appointed on 28 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    3
    Benham Road
    Benham Campus Southampton Science Park, Chilworth
    Southampton
    Hampshire
    SO16 7QJ

  • WILKINSON, Mark Andrew, Mr

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1971

    3
    Benham Road
    Benham Campus Southampton Science Park, Chilworth
    Southampton
    Hampshire
    SO16 7QJ

  • MASTERS, Richard

    Secretary

    Appointed on 15 February 2001

    Resigned on 30 September 2004

    36 Pantheon Road
    Chandlers Ford
    Hampshire
    SO53 2NS

  • QUINN, Hayley Ruth Mary

    Secretary

    Appointed on 30 September 2004

    Resigned on 28 September 2012

    Nationality: British

    3
    Benham Road
    Benham Campus Southampton Science Park, Chilworth
    Southampton
    Hampshire
    SO16 7QJ

  • STEWART, Ian

    Secretary

    Appointed on 3 October 1997

    Resigned on 15 February 2001

    12 Seddon Close
    Highlands Road Barton On Sea
    New Milton
    Hampshire
    BH25 7FE

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 1997

    Resigned on 3 October 1997

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • AGAR HUTTY, Stephen Andrew

    Director

    Appointed on 1 June 2005

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1959

    31 Newlyn Way
    Port Solent
    Portsmouth
    Hampshire
    PO6 4TN

  • BELL ELLIS, Rebecca

    Director

    Appointed on 19 October 2007

    Resigned on 31 May 2008

    Nationality: American

    Occupation: Manager

    Month of birth: December 1954

    7163 Glenview Drive
    San Jose
    California
    95120
    Usa

  • BOSTON, Bradford James

    Director

    Appointed on 19 October 2007

    Resigned on 10 February 2015

    Nationality: American

    Occupation: Company Director

    Month of birth: February 1954

    3
    Benham Road
    Benham Campus Southampton Science Park, Chilworth
    Southampton
    Hampshire
    SO16 7QJ

  • CLAYDEN, David Cormack

    Director

    Appointed on 3 October 1997

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    1 Minstead Close
    Harestock
    Winchester
    SO22 6HT

  • DANIELS, Nicholas John

    Director

    Appointed on 3 October 1997

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1970

    3
    Benham Road
    Benham Campus Southampton Science Park, Chilworth
    Southampton
    Hampshire
    SO16 7QJ

  • GOODYEAR, Mark Vincent

    Director

    Appointed on 17 November 2004

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    3
    Benham Road
    Benham Campus Southampton Science Park, Chilworth
    Southampton
    Hampshire
    SO16 7QJ

  • HALL, Lisa Hester

    Director

    Appointed on 1 September 2013

    Resigned on 28 October 2015

    Nationality: Us

    Occupation: Director

    Month of birth: January 1957

    3
    Benham Road
    Benham Campus Southampton Science Park, Chilworth
    Southampton
    Hampshire
    SO16 7QJ

  • JACKSON, Rodney Walter

    Director

    Appointed on 17 November 2004

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    3
    Benham Road
    Benham Campus Southampton Science Park, Chilworth
    Southampton
    Hampshire
    SO16 7QJ

  • NICHOLS, Carl

    Director

    Appointed on 30 September 2004

    Resigned on 3 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    3
    Benham Road
    Benham Campus Southampton Science Park, Chilworth
    Southampton
    Hampshire
    SO16 7QJ

  • O'DONNELL, James Anthony

    Director

    Appointed on 19 October 2007

    Resigned on 30 June 2014

    Nationality: Uk

    Occupation: Company Director

    Month of birth: April 1961

    3
    Benham Road
    Benham Campus Southampton Science Park, Chilworth
    Southampton
    Hampshire
    SO16 7QJ

  • PIKE, Carol Lesley

    Director

    Appointed on 1 September 2013

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    3
    Benham Road
    Benham Campus Southampton Science Park, Chilworth
    Southampton
    Hampshire
    SO16 7QJ

  • PULLAN, Nigel

    Director

    Appointed on 13 September 2004

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    Brantwood
    Harvest Hill
    Bourne End
    Buckinghamshire
    SL8 5JJ

  • STEWART, Carole Anne

    Director

    Appointed on 3 October 1997

    Resigned on 6 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    Badgers Run 38 Straight Mile
    Ampfield
    Hampshire
    SO51 9BB

  • STEWART, Ian

    Director

    Appointed on 3 October 1997

    Resigned on 6 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    12 Seddon Close
    Highlands Road Barton On Sea
    New Milton
    Hampshire
    BH25 7FE

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 3 October 1997

    Resigned on 3 October 1997

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • WATSON, William Gordon

    Director

    Appointed on 3 October 1997

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    44 Shore Road
    Warsash
    Hampshire
    SO31 9FU

  • WELCH, Robert

    Director

    Appointed on 1 April 2011

    Resigned on 28 October 2015

    Nationality: American

    Occupation: Non Executive Director

    Month of birth: August 1950

    3
    Benham Road
    Benham Campus Southampton Science Park, Chilworth
    Southampton
    Hampshire
    SO16 7QJ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM27NT. Transaction: MzE1ODY4ODQ3MmFkaXF6a2N4.

  2. 20 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B9TKLL. Transaction: MzE1MzEzNDM1NWFkaXF6a2N4.

  3. 16 December 2015 Statement of capital following an allotment of shares on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Capital. Type: SH01. Barcode: A4LY6BAR. Transaction: MzEzNzQ3MjUwMmFkaXF6a2N4.

  4. 20 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKWTc0QVhhZGlxemtjeA.

  5. 10 November 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4JV0063. Transaction: MzEzNDg1MDAwNWFkaXF6a2N4.

  6. 9 November 2015 Appointment of Mr Kevin John Harrison as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4JKS5NF. Transaction: MzEzNDY4NDk5MmFkaXF6a2N4.

  7. 6 November 2015 Appointment of Mr Michael Richard Dunne as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4JKS3RE. Transaction: MzEzNDY4NDY0M2FkaXF6a2N4.

  8. 6 November 2015 Appointment of Mr Aaron James Featherstone as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4JKS2Y8. Transaction: MzEzNDY4NDQ4MWFkaXF6a2N4.

  9. 6 November 2015 Termination of appointment of Mark Vincent Goodyear as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4JKS1IJ. Transaction: MzEzNDY4NDA5OGFkaXF6a2N4.

  10. 6 November 2015 Termination of appointment of Nicholas John Daniels as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4JKS1G3. Transaction: MzEzNDY4NDExMmFkaXF6a2N4.

  11. 6 November 2015 Termination of appointment of Rodney Walter Jackson as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4JKS17C. Transaction: MzEzNDY4NDA3MmFkaXF6a2N4.

  12. 6 November 2015 Termination of appointment of Lisa Hester Hall as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4JKS1BS. Transaction: MzEzNDY4NDA2MWFkaXF6a2N4.

  13. 6 November 2015 Termination of appointment of Carol Lesley Pike as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4JKS0YY. Transaction: MzEzNDY4Mzk3NmFkaXF6a2N4.

  14. 6 November 2015 Termination of appointment of Robert Welch as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4JKS0N7. Transaction: MzEzNDY4MzkxOGFkaXF6a2N4.

  15. 28 October 2015 Registration of charge 034444350007, created on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IZOD2G. Transaction: MzEzNDAzMTk2N2FkaXF6a2N4.

  16. 9 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYP8RN. Transaction: MzEzMjM2MDQ4M2FkaXF6a2N4.

  17. 29 July 2015 Cancellation of shares. Statement of capital on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Capital. Type: SH06. Barcode: A4BVH7WY. Transaction: MzEyODAxNDQ2N2FkaXF6a2N4.

  18. 29 July 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4BVH7X6. Transaction: MzEyODAxNDQxNGFkaXF6a2N4.

  19. 12 May 2015 Appointment of Mr Mark Andrew Wilkinson as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X479H9SI. Transaction: MzEyMjk1ODI4OGFkaXF6a2N4.

  20. 24 February 2015 Termination of appointment of Bradford James Boston as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: X41WH0QY. Transaction: MzExNzk4MzA3MWFkaXF6a2N4.

  21. 10 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8L0TS. Transaction: MzEwOTIwMjUzN2FkaXF6a2N4.

  22. 19 August 2014 Termination of appointment of James Anthony O'donnell as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3EMN99E. Transaction: MzEwNTgxMjkwN2FkaXF6a2N4.

  23. 14 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BHQNI1. Transaction: MzEwMzYwNjMyNmFkaXF6a2N4.

  24. 24 December 2013 Appointment of Mrs Lisa Hester Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NURDG9. Transaction: MzA5MTQyMDUwN2FkaXF6a2N4.

  25. 23 December 2013 Appointment of Mrs Carol Lesley Pike as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NURB7S. Transaction: MzA5MTQxOTMwN2FkaXF6a2N4.

  26. 23 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLJJWB. Transaction: MzA4NzQ4MTAxM2FkaXF6a2N4.

  27. 23 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2CWLVDK. Transaction: MzA4MTk5NDMwMGFkaXF6a2N4.

  28. 20 December 2012 Termination of appointment of Carl Nichols as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7IHKR. Transaction: MzA2OTc1MzgxNWFkaXF6a2N4.

  29. 5 October 2012 Consolidation of shares on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Capital. Type: SH02. Barcode: A1IN0Y0J. Transaction: MzA2NTMzMDU5OGFkaXF6a2N4.

  30. 5 October 2012 Consolidation of shares on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Capital. Type: SH02. Barcode: A1IN0Y0B. Transaction: MzA2NTMzMDM1N2FkaXF6a2N4.

  31. 28 September 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEA2PU. Transaction: MzA2NDkzOTUyNWFkaXF6a2N4.

  32. 28 September 2012 Appointment of Mr Mark Wilkinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IEA2PM. Transaction: MzA2NDkzNTc0NmFkaXF6a2N4.

  33. 28 September 2012 Termination of appointment of Hayley Quinn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IEA2PE. Transaction: MzA2NDkzNTc1MWFkaXF6a2N4.

  34. 9 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CFPSWQ. Transaction: MzA2MDQ4NjQ2NmFkaXF6a2N4.

  35. 18 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X2LB6YHG. Transaction: MzA0NTY3MTY4M2FkaXF6a2N4.

  36. 26 July 2011 Director's details changed for Bradford James Boston on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH01. Barcode: XAR0BW5A. Transaction: MzA0MTA5NTA1MWFkaXF6a2N4.

  37. 26 July 2011 Director's details changed for James Athony O'donnell on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH01. Barcode: XAR50W54. Transaction: MzA0MTA5NTQzNmFkaXF6a2N4.

  38. 26 July 2011 Director's details changed for Carl Nichols on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH01. Barcode: XAR42W55. Transaction: MzA0MTA5NTM5MGFkaXF6a2N4.

  39. 26 July 2011 Director's details changed for Mr Rodney Walter Jackson on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH01. Barcode: XAR34W56. Transaction: MzA0MTA5NTI0OWFkaXF6a2N4.

  40. 26 July 2011 Director's details changed for Mr Mark Vincent Goodyear on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH01. Barcode: XAR1IW5I. Transaction: MzA0MTA5NTE1N2FkaXF6a2N4.

  41. 26 July 2011 Director's details changed for Mr Nicholas John Daniels on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH01. Barcode: XAR0YW5X. Transaction: MzA0MTA5NTEzMmFkaXF6a2N4.

  42. 26 July 2011 Secretary's details changed for Hayley Ruth Mary Quinn on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH03. Barcode: XAQW5W5Z. Transaction: MzA0MTA5NDY5N2FkaXF6a2N4.

  43. 11 July 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX5VKVK6. Transaction: MzA0MDIwODcwNWFkaXF6a2N4.

  44. 21 April 2011 Appointment of Mr Robert Welch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF4W7TGS. Transaction: MzAzNjAzOTM0M2FkaXF6a2N4.

  45. 15 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XNSMFO9A. Transaction: MzAyNTMxNTI5N2FkaXF6a2N4.

  46. 15 October 2010 Register inspection address has been changed from Building 3 Benham Campus, Benham Road Southampton Science Park, Chilworth Southampton Hampshire SO16 7NS England [View PDF]

    Category: Address. Type: AD02. Barcode: XNSMEO99. Transaction: MzAyNTMxNDU5OGFkaXF6a2N4.

  47. 30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1R5RNSD. Transaction: MzAyNDMwMzQ4NGFkaXF6a2N4.

  48. 10 December 2009 Registered office address changed from Building 3, Benham Road Benham Campus, Southampton Science Park Chilworth Southampton Hampshire SO16 7NS England on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Address. Type: AD01. Barcode: XEER1FOK. Transaction: MzAwNDc0NTA3NmFkaXF6a2N4.

  49. 30 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: X8SJ5FEE. Transaction: MzAwMzk1NDE2MmFkaXF6a2N4.

  50. 30 November 2009 Director's details changed for Bradford James Boston on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8SIZFE7. Transaction: MzAwMzk0MDQ2M2FkaXF6a2N4.

  51. 30 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8SJ4FED. Transaction: MzAwMzkzOTkyOGFkaXF6a2N4.

  52. 30 November 2009 Registered office address changed from Delta House Enterprise Road Southampton Science Park Southampton Hampshire SO16 6SA England on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Address. Type: AD01. Barcode: X8SIYFE6. Transaction: MzAwMzkzOTkxMWFkaXF6a2N4.

  53. 30 November 2009 Director's details changed for Rod Jackson on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8SJ1FEA. Transaction: MzAwMzkzOTkxM2FkaXF6a2N4.

  54. 30 November 2009 Director's details changed for Carl Nichols on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8SJ2FEB. Transaction: MzAwMzkzOTkxNGFkaXF6a2N4.

  55. 30 November 2009 Director's details changed for James Athony O'donnell on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8SJ3FEC. Transaction: MzAwMzkzOTkxNmFkaXF6a2N4.

  56. 30 November 2009 Director's details changed for Mr Nicholas John Daniels on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8SJ0FE9. Transaction: MzAwMzkzOTkxMmFkaXF6a2N4.

  57. 10 November 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAR20EUL. Transaction: MzAwMjc2ODA4NmFkaXF6a2N4.

  58. 29 October 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHHSMEII. Transaction: MzAwMTgxNzg5M2FkaXF6a2N4.

  59. 6 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RWZVMDUA. Transaction: MzAwMDExOTQ2NmFkaXF6a2N4.

  60. 27 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14474BS. Transaction: MjAxNjQ1NTg0MGFkaXF6a2N4.

  61. 22 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD3XM3AM. Transaction: MjAxMzg1MzA3OGFkaXF6a2N4.

  62. 9 July 2008 Ad 09/10/07\gbp si [email protected]=999\gbp ic 6851/7850\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACZHU196. Transaction: MjAwODcyMzM2OGFkaXF6a2N4.

  63. 9 July 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACZHT195. Transaction: MjAwODcyMzEzNmFkaXF6a2N4.

  64. 19 June 2008 Appointment terminated director rebecca bell ellis [View PDF]

    Category: Officers. Type: 288b. Barcode: X8EN40PZ. Transaction: MjAwNzUyODg3OGFkaXF6a2N4.

  65. 6 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1LA306F. Transaction: MjAwNjc3MTM1N2FkaXF6a2N4.

  66. 31 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1Y9Q06E. Transaction: MjAwNjU1MDgyNWFkaXF6a2N4.

  67. 29 May 2008 Registered office changed on 29/05/2008 from, fryern house, 125 winchester road, chandlers ford, hampshire, SO53 2DR [View PDF]

    Category: Address. Type: 287. Barcode: X3E4903U. Transaction: MjAwNjE1MTI3OGFkaXF6a2N4.

  68. 27 May 2008 Ad 09/10/07\gbp si [email protected]=50\gbp ic 6801/6851\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7XL6ZY2. Transaction: MjAwNjA2NTQzNWFkaXF6a2N4.

  69. 3 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDMyNzUxMWFkaXF6a2N4.

  70. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTkzNDY1MWFkaXF6a2N4.

  71. 31 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE1ODk1MWFkaXF6a2N4.

  72. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg2NTI3N2FkaXF6a2N4.

  73. 6 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzg4OTk2MGFkaXF6a2N4.

  74. 6 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzg4Mjk4M2FkaXF6a2N4.

  75. 6 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzg4NDMwMmFkaXF6a2N4.

  76. 1 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3NjU2OWFkaXF6a2N4.

  77. 29 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI1Mzk4NGFkaXF6a2N4.

  78. 25 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE2NTAyOGFkaXF6a2N4.

  79. 25 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTkxNTMwN2FkaXF6a2N4.

  80. 25 September 2007 £ ic 6801/6551 06/09/07 £ sr [email protected]=250 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NTkxNDMwMmFkaXF6a2N4.

  81. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM2NjU1NWFkaXF6a2N4.

  82. 22 March 2007 Ad 18/12/06--------- £ si [email protected]=500 £ ic 6301/6801 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzUwODMwNWFkaXF6a2N4.

  83. 20 February 2007 Ad 18/12/06--------- £ si [email protected]=200 £ ic 6101/6301 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjM4MTg2MWFkaXF6a2N4.

  84. 5 January 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDA5NzY5MGFkaXF6a2N4.

  85. 27 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgxNzkwNGFkaXF6a2N4.

  86. 27 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTI1NzQzNGFkaXF6a2N4.

  87. 17 January 2006 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk2NDczOWFkaXF6a2N4.

  88. 12 January 2006 Ad 22/09/05--------- £ si [email protected]=400 £ ic 1700/2100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTE3NDc1MmFkaXF6a2N4.

  89. 8 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTc0NDQ0OWFkaXF6a2N4.

  90. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMzNDkxOGFkaXF6a2N4.

  91. 13 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM2NDkyOGFkaXF6a2N4.

  92. 30 March 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NTc0MTk5MGFkaXF6a2N4.

  93. 30 March 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNzkzNzEwNWFkaXF6a2N4.

  94. 7 December 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA5MDcxMmFkaXF6a2N4.

  95. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk2NDE4MmFkaXF6a2N4.

  96. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM3MDE5MGFkaXF6a2N4.

  97. 20 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjM3ODU2NWFkaXF6a2N4.

  98. 12 October 2004 Ad 30/09/04--------- £ si [email protected]=3400 £ ic 2301/5701 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTYyMzQ0NGFkaXF6a2N4.

  99. 12 October 2004 Ad 30/09/04--------- £ si [email protected]=601 £ ic 1700/2301 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzUyMzQwNmFkaXF6a2N4.

  100. 12 October 2004 Nc inc already adjusted 30/09/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMjU5NTk3OGFkaXF6a2N4.

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