Aap3 (Holdings) Limited

Company Registration Number: 09730065

Company registered in England and Wales

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Aap3 (Holdings) Limited is a Private Company Limited by Shares first registered on 12 August 2015. Its current registered address is in Southampton, Hampshire.

Registered Address

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

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

All companies at SO16 7QJ

Registration Data

Company Number

09730065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2015

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

Never

Returns Next Due

9 September 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WILKINSON, Mark Andrew

    Secretary

    Appointed on 12 August 2015

     

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

  • CLAYDEN, David

    Director

    Appointed on 28 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

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

  • 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
    England

  • 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
    England

  • 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
    England

  • WILKINSON, Mark Andrew

    Director

    Appointed on 12 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

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

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 August 2017 Secretary's details changed for Mr Mark Andrew Wilkinson on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: CH03. Barcode: X6CTSCT6. Transaction: MzE4Mjg2MDkxMWFkaXF6a2N4.

  2. 14 August 2017 Director's details changed for Mr Mark Andrew Wilkinson on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: CH01. Barcode: X6CTSZ5N. Transaction: MzE4Mjg2MTU1NmFkaXF6a2N4.

  3. 14 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CTRZJF. Transaction: MzE4Mjg2MDU0N2FkaXF6a2N4.

  4. 23 May 2017 Satisfaction of charge 097300650002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6727GC9. Transaction: MzE3NjQyNTgyNWFkaXF6a2N4.

  5. 4 May 2017 Satisfaction of charge 097300650001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X65RBONV. Transaction: MzE3NTA1NjI0NmFkaXF6a2N4.

  6. 25 April 2017 Registration of charge 097300650003, created on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Mortgage. Type: MR01. Barcode: X653PKH7. Transaction: MzE3NDM0NzM2OGFkaXF6a2N4.

  7. 4 January 2017 Appointment of Mr David Clayden as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X5XFPJQO. Transaction: MzE2NTgxODA4N2FkaXF6a2N4.

  8. 16 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHDO88. Transaction: MzE1NTIzMzg2OWFkaXF6a2N4.

  9. 1 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: A4L0P4S1. Transaction: MzEzNjMyMzA5OWFkaXF6a2N4.

  10. 20 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKWTc0QjVhZGlxemtjeA.

  11. 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: X4JKSF57. Transaction: MzEzNDY4NzA5MGFkaXF6a2N4.

  12. 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: X4JKSF8O. Transaction: MzEzNDY4NzE2NGFkaXF6a2N4.

  13. 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: X4JKSEP5. Transaction: MzEzNDY4NzAwMWFkaXF6a2N4.

  14. 28 October 2015 Registration of charge 097300650002, created on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IZOEYZ. Transaction: MzEzNDAzMjQyOWFkaXF6a2N4.

  15. 23 October 2015 Registration of charge 097300650001, created on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IML5CQ. Transaction: MzEzMzY0OTI4MWFkaXF6a2N4.

  16. 7 October 2015 Current accounting period extended from 31 August 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X4HJFL8B. Transaction: MzEzMjU0NjA3OGFkaXF6a2N4.

  17. 7 October 2015 Registered office address changed from The Pavilion Botleigh Grange Business Park Hedge End Southampton Hampshire SO30 2AF England to 3 Benham Road Benham Campus, Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: X4HJFG0Y. Transaction: MzEzMjU0NDQzN2FkaXF6a2N4.

  18. 12 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4DMS0EB. Transaction: MzEyODg2NDY0M2FkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:43:49 +0100