AAP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03231067

Incorporation date

30/07/1996

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1996)

20/02/2026

Full accounts made up to 2025-06-30

View PDF (18 pages)

28/11/2025

Termination of appointment of Philip Cameron Hall as a director on 2025-09-30

View PDF (1 pages)

28/11/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

05/02/2025

Registered office address changed from 3 Gadwall Road Houghton Le Spring DH4 5NL England to 4 Hillthorn Business Park Infiniti Drive Washington NE37 3BR on 2025-02-05

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (4 pages)

03/10/2024

Cessation of Alan Hawkins as a person with significant control on 2024-10-01

View PDF (1 pages)

03/10/2024

Cessation of Andrew Robert Mayo as a person with significant control on 2024-10-01

View PDF (1 pages)

03/10/2024

Termination of appointment of Alan Hawkins as a secretary on 2024-10-01

View PDF (1 pages)

03/10/2024

Termination of appointment of Alan Hawkins as a director on 2024-10-01

View PDF (1 pages)

03/10/2024

Appointment of Mr Philip Cameron Hall as a director on 2024-10-01

View PDF (2 pages)

03/10/2024

Appointment of Mr Dermot John Guerin as a director on 2024-10-01

View PDF (2 pages)

03/10/2024

Termination of appointment of Andrew Robert Mayo as a director on 2024-10-01

View PDF (1 pages)

03/10/2024

Registered office address changed from 18 Tower Road Washington Tyne & Wear NE37 2SH to 3 Gadwall Road Houghton Le Spring DH4 5NL on 2024-10-03

View PDF (1 pages)

03/10/2024

Notification of Connor Capital Limited as a person with significant control on 2024-10-01

View PDF (2 pages)

03/10/2024

Appointment of Mr Sean Diarmiad Guerin as a director on 2024-10-01

View PDF (2 pages)

01/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (4 pages)

30/07/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

10/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (4 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (4 pages)

04/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

25/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (5 pages)

02/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

11/01/2021

Accounts for a small company made up to 2020-06-30

View PDF (6 pages)

06/08/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

03/02/2020

Director's details changed for Mr Andrew Robert Mayo on 2020-02-03

View PDF (2 pages)

03/02/2020

Director's details changed for Mr Alan Hawkins on 2020-02-03

View PDF (2 pages)

03/02/2020

Secretary's details changed for Mr Alan Hawkins on 2020-02-03

View PDF (1 pages)

03/02/2020

Change of details for Mr Andrew Robert Mayo as a person with significant control on 2020-02-03

View PDF (2 pages)

03/02/2020

Change of details for Mr Alan Hawkins as a person with significant control on 2020-02-03

View PDF (2 pages)

02/01/2020

Accounts for a small company made up to 2019-06-30

View PDF (6 pages)

30/07/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

16/11/2018

Accounts for a small company made up to 2018-06-30

View PDF (6 pages)

30/07/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

05/01/2018

Accounts for a small company made up to 2017-06-30

View PDF (6 pages)

02/08/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

11/01/2017

Full accounts made up to 2016-06-30

View PDF (11 pages)

03/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (6 pages)

01/03/2016

Group of companies' accounts made up to 2015-06-30

View PDF (21 pages)

15/10/2015

Particulars of variation of rights attached to shares

View PDF (1 pages)

03/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (5 pages)

03/08/2015

Director's details changed for Andrew Robert Mayo on 2014-08-11

View PDF (2 pages)

17/11/2014

Full accounts made up to 2014-06-30

View PDF (19 pages)

04/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (5 pages)

23/12/2013

Group of companies' accounts made up to 2013-06-30

View PDF (19 pages)

02/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (5 pages)

27/03/2013

Group of companies' accounts made up to 2012-06-30

View PDF (19 pages)

31/07/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (5 pages)

13/04/2012

Group of companies' accounts made up to 2011-06-30

View PDF (20 pages)

17/10/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (5 pages)

17/02/2011

Group of companies' accounts made up to 2010-06-30

View PDF (18 pages)

09/09/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

12/11/2009

Group of companies' accounts made up to 2009-06-30

View PDF (20 pages)

23/10/2009

Annual return made up to 2009-07-30 with full list of shareholders

View PDF (4 pages)

23/09/2008

Full accounts made up to 2008-06-30

View PDF (11 pages)

20/08/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

04/02/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

15/08/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

14/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

20/02/2007

Return made up to 30/07/06; full list of members

View PDF (2 pages)

06/01/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

16/08/2005

Return made up to 30/07/05; full list of members

View PDF (2 pages)

29/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

05/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

23/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

15/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

19/09/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

12/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

03/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

10/01/2001

Return made up to 30/07/00; full list of members; amend

View PDF (8 pages)

24/11/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

03/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

03/11/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

24/11/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

14/06/1999

Director resigned

View PDF (2 pages)

10/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

22/10/1998

Return made up to 30/07/98; full list of members

View PDF (6 pages)

09/03/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

28/10/1997

Return made up to 30/07/97; full list of members

View PDF (6 pages)

03/04/1997

Particulars of contract relating to shares

View PDF (0 pages)

03/04/1997

Ad 18/02/97--------- £ si 357@1

View PDF (0 pages)

18/03/1997

Resolutions

View PDF (1 pages)

13/03/1997

Ad 18/02/97--------- £ si 357@1=357 £ ic 3/360

View PDF (2 pages)

13/03/1997

Ad 03/02/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

22/01/1997

Accounting reference date shortened from 31/07/97 to 30/06/97

View PDF (1 pages)

09/10/1996

Memorandum and Articles of Association

View PDF (15 pages)

08/10/1996

Resolutions

View PDF (2 pages)

07/10/1996

Director resigned

View PDF (1 pages)

07/10/1996

Secretary resigned

View PDF (1 pages)

07/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/1996

New director appointed

View PDF (2 pages)

07/10/1996

New director appointed

View PDF (2 pages)

02/10/1996

Certificate of change of name

View PDF (2 pages)

16/08/1996

Registered office changed on 16/08/96 from: classic house 174-180 old street, london, EC1V 9BP

View PDF (1 pages)

30/07/1996

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

18/11/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hawkins, Alan	Director	08/08/1996 - 01/10/2024	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/07/1996 - 07/08/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/07/1996 - 07/08/1996	36021
Mayo, Andrew Robert	Director	08/08/1996 - 01/10/2024	3
Guerin, Dermot John	Director	01/10/2024 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AAP HOLDINGS LIMITED

AAP HOLDINGS LIMITED is an(a) Active company incorporated on 30/07/1996 with the registered office located at 4 Hillthorn Business Park, Infiniti Drive, Washington NE37 3BR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAP HOLDINGS LIMITED?

AAP HOLDINGS LIMITED is currently Active. It was registered on 30/07/1996 .

Where is AAP HOLDINGS LIMITED located?

AAP HOLDINGS LIMITED is registered at 4 Hillthorn Business Park, Infiniti Drive, Washington NE37 3BR.

What does AAP HOLDINGS LIMITED do?

AAP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AAP HOLDINGS LIMITED?

The latest filing was on 20/02/2026: Full accounts made up to 2025-06-30.