AAP PROPERTIES (SOUTHERN) LIMITED

Key Data

Status

Active

Company No.

03254098

Incorporation date

24/09/1996

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1996)

18/03/2026

Change of details for Mr Antonio Alberto Popotto as a person with significant control on 2026-03-16

View PDF (2 pages)

18/03/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (5 pages)

17/03/2026

Change of details for Mr Antonio Alberto Popotto as a person with significant control on 2026-03-16

View PDF (2 pages)

17/03/2026

Change of details for Mr Antonio Alberto Popotto as a person with significant control on 2026-03-16

View PDF (2 pages)

17/03/2026

Change of details for Mr Antonio Alberto Popotto as a person with significant control on 2026-03-16

View PDF (2 pages)

16/03/2026

Registered office address changed from The Barn Meadow Court, Faygate Lane Faygate Horsham West Sussex RH12 4SJ England to 2 Piries Place Horsham West Sussex RH12 1EH on 2026-03-16

View PDF (1 pages)

16/03/2026

Director's details changed for Antonio Alberto Papotto on 2026-03-16

View PDF (2 pages)

12/02/2026

Change of details for Mr Antonio Alberto Popotto as a person with significant control on 2016-06-30

View PDF (2 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

28/04/2025

Registration of charge 032540980016, created on 2025-04-24

View PDF (3 pages)

03/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

05/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

26/07/2023

Director's details changed for Antonio Alberto Papotto on 2023-07-26

View PDF (2 pages)

25/07/2023

Change of details for Mr Antonio Alberto Popotto as a person with significant control on 2023-07-25

View PDF (2 pages)

22/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

28/03/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (3 pages)

25/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

17/08/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

08/10/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

15/06/2020

Registered office address changed from Anova House Wickhurst Lane Broadbridge Heath Horsham RH12 3LZ England to The Barn Meadow Court, Faygate Lane Faygate Horsham West Sussex RH12 4SJ on 2020-06-15

View PDF (1 pages)

26/09/2019

Change of details for Mr Antonio Alberto Popotto as a person with significant control on 2019-09-26

View PDF (2 pages)

26/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

26/09/2019

Director's details changed for Antonio Alberto Papotto on 2019-09-26

View PDF (2 pages)

26/09/2019

Change of details for Mr Antonio Alberto Popotto as a person with significant control on 2019-09-26

View PDF (2 pages)

26/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

14/12/2018

Resolutions

View PDF (3 pages)

01/10/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

13/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

03/10/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

26/09/2017

Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Anova House Wickhurst Lane Broadbridge Heath Horsham RH12 3LZ on 2017-09-26

View PDF (1 pages)

17/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

15/12/2016

Registration of charge 032540980014, created on 2016-12-02

View PDF (4 pages)

15/12/2016

Registration of charge 032540980015, created on 2016-12-02

View PDF (16 pages)

07/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

26/05/2016

Registration of charge 032540980013, created on 2016-05-23

View PDF (7 pages)

03/03/2016

Registration of charge 032540980012, created on 2016-03-02

View PDF (6 pages)

29/02/2016

Registration of charge 032540980011, created on 2016-02-26

View PDF (7 pages)

22/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (3 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

14/03/2015

Satisfaction of charge 032540980010 in full

View PDF (4 pages)

20/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (3 pages)

26/08/2014

Registration of charge 032540980010, created on 2014-08-22

View PDF (6 pages)

13/08/2014

Director's details changed for Anthony Papotto on 2014-08-13

View PDF (2 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

12/02/2014

Registration of charge 032540980009

View PDF (12 pages)

21/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (3 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

30/10/2012

Termination of appointment of Rt Secretarial Limited as a secretary

View PDF (1 pages)

24/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (4 pages)

24/10/2012

Secretary's details changed for Rt Secretarial Limited on 2012-10-24

View PDF (2 pages)

24/10/2012

Director's details changed for Anthony Papotto on 2012-10-24

View PDF (2 pages)

11/07/2012

Registered office address changed from Abacus House Wickhurst Lane Broadbridge Heath West Sussex RH12 3LY on 2012-07-11

View PDF (1 pages)

03/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

05/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

12/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (4 pages)

10/10/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

23/09/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

01/10/2010

Annual return made up to 2010-09-24

View PDF (4 pages)

02/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

07/04/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

17/02/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

20/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

03/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

22/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

12/06/2009

Certificate of change of name

View PDF (2 pages)

02/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

04/02/2009

Return made up to 24/09/08; full list of members

View PDF (3 pages)

09/01/2009

Duplicate mortgage certificatecharge no:2

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09/01/2009

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

09/09/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

16/07/2008

Return made up to 24/09/07; full list of members

View PDF (3 pages)

26/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

31/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

03/10/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

28/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

06/02/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

27/09/2005

Return made up to 24/09/05; full list of members

View PDF (2 pages)

08/10/2004

Return made up to 24/09/04; full list of members

View PDF (6 pages)

05/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

14/12/2003

Return made up to 24/09/03; full list of members

View PDF (6 pages)

30/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (9 pages)

01/07/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2003

Total exemption small company accounts made up to 2001-09-30

View PDF (8 pages)

28/06/2003

Return made up to 24/09/02; full list of members

View PDF (6 pages)

15/04/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2002

Return made up to 24/09/01; full list of members

View PDF (6 pages)

10/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

09/11/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

09/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

20/10/1999

Return made up to 24/09/99; no change of members

View PDF (4 pages)

30/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

12/10/1998

Return made up to 24/09/98; full list of members

View PDF (6 pages)

10/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

21/10/1997

Return made up to 24/09/97; full list of members

View PDF (6 pages)

15/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

Secretary resigned

View PDF (1 pages)

10/02/1997

Resolutions

View PDF (1 pages)

10/02/1997

Resolutions

View PDF (0 pages)

10/02/1997

Resolutions

View PDF (0 pages)

10/02/1997

Resolutions

View PDF (0 pages)

11/10/1996

Memorandum and Articles of Association

View PDF (14 pages)

11/10/1996

Resolutions

View PDF (1 pages)

11/10/1996

Secretary resigned

View PDF (1 pages)

11/10/1996

Director resigned

View PDF (1 pages)

11/10/1996

New secretary appointed

View PDF (2 pages)

11/10/1996

New director appointed

View PDF (2 pages)

11/10/1996

Registered office changed on 11/10/96 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

24/09/1996

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/02/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
947.00K
-
0.00
474.52K
-

2022
1
998.70K
-
0.00
295.88K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AAP PROPERTIES (SOUTHERN) LIMITED	Corporate Secretary	24/09/1996 - 30/10/2012	-
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	24/09/1996 - 24/09/1996	7613
CHETTLEBURGH'S LIMITED	Nominee Director	24/09/1996 - 24/09/1996	3399
Papotto, Antonio Alberto	Director	04/04/1997 - Present	-
Papotto, Alice Virginia	Director	24/09/1996 - 04/04/1997	-

Persons with Significant Control

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

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Description

About AAP PROPERTIES (SOUTHERN) LIMITED

AAP PROPERTIES (SOUTHERN) LIMITED is an(a) Active company incorporated on 24/09/1996 with the registered office located at 2 Piries Place, Horsham, West Sussex RH12 1EH. There is currently 1 active director 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 PROPERTIES (SOUTHERN) LIMITED?

AAP PROPERTIES (SOUTHERN) LIMITED is currently Active. It was registered on 24/09/1996 .

Where is AAP PROPERTIES (SOUTHERN) LIMITED located?

AAP PROPERTIES (SOUTHERN) LIMITED is registered at 2 Piries Place, Horsham, West Sussex RH12 1EH.

What does AAP PROPERTIES (SOUTHERN) LIMITED do?

AAP PROPERTIES (SOUTHERN) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AAP PROPERTIES (SOUTHERN) LIMITED?

The latest filing was on 18/03/2026: Change of details for Mr Antonio Alberto Popotto as a person with significant control on 2026-03-16.