AAP3 (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

09730065

Incorporation date

12/08/2015

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2015)

24/03/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/12/2024

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

09/08/2024

Resolutions

View PDF (1 pages)

09/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

09/08/2024

Declaration of solvency

View PDF (5 pages)

09/08/2024

Registered office address changed from Mountbatten House 1 Grosvenor Square Southampton SO15 2JU England to 1580 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2024-08-09

View PDF (3 pages)

28/06/2024

Registered office address changed from Imperial House 18 - 21 Kings Park Road Southampton SO15 2AT England to Mountbatten House 1 Grosvenor Square Southampton SO15 2JU on 2024-06-28

View PDF (1 pages)

19/06/2024

Appointment of Mr Jonathan James Mills as a director on 2024-06-18

View PDF (2 pages)

08/02/2024

Satisfaction of charge 097300650003 in full

View PDF (1 pages)

15/01/2024

Cessation of Kevin John Harrison as a person with significant control on 2023-12-31

View PDF (1 pages)

15/01/2024

Cessation of Mark Andrew Wilkinson as a person with significant control on 2023-12-31

View PDF (1 pages)

15/01/2024

Notification of Aap3 Holdings Inc as a person with significant control on 2023-12-31

View PDF (2 pages)

12/01/2024

Change of share class name or designation

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12/01/2024

Memorandum and Articles of Association

View PDF (26 pages)

12/01/2024

Resolutions

View PDF (2 pages)

12/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (52 pages)

22/08/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (4 pages)

08/02/2023

Cancellation of shares. Statement of capital on 2022-12-28

View PDF (4 pages)

08/02/2023

Purchase of own shares.

View PDF (4 pages)

13/01/2023

Resolutions

View PDF (5 pages)

13/01/2023

Memorandum and Articles of Association

View PDF (29 pages)

13/01/2023

Termination of appointment of Aaron James Featherstone as a director on 2022-12-28

View PDF (1 pages)

13/01/2023

Cessation of Aaron James Featherstone as a person with significant control on 2022-12-28

View PDF (1 pages)

22/12/2022

Withdrawal of a person with significant control statement on 2022-12-22

View PDF (2 pages)

22/12/2022

Notification of Mark Andrew Wilkinson as a person with significant control on 2022-09-06

View PDF (2 pages)

22/12/2022

Notification of Aaron James Featherstone as a person with significant control on 2022-09-06

View PDF (2 pages)

22/12/2022

Notification of Kevin John Harrison as a person with significant control on 2022-09-06

View PDF (2 pages)

22/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (57 pages)

18/10/2022

Cancellation of shares. Statement of capital on 2022-09-06

View PDF (4 pages)

18/10/2022

Purchase of own shares.

View PDF (3 pages)

24/09/2022

Resolutions

View PDF (18 pages)

24/09/2022

Resolutions

View PDF (18 pages)

07/09/2022

Termination of appointment of Michael Richard Dunne as a director on 2022-09-06

View PDF (1 pages)

23/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

06/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (53 pages)

24/08/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

09/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (50 pages)

19/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

06/08/2020

Termination of appointment of David Clayden as a director on 2020-07-23

View PDF (1 pages)

07/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (42 pages)

17/09/2019

Confirmation statement made on 2019-08-11 with updates

View PDF (4 pages)

17/09/2019

Registered office address changed from 3 Benham Road Benham Campus, Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ England to Imperial House 18 - 21 Kings Park Road Southampton SO15 2AT on 2019-09-17

View PDF (1 pages)

07/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

13/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

08/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

14/08/2017

Secretary's details changed for Mr Mark Andrew Wilkinson on 2017-08-11

View PDF (1 pages)

14/08/2017

Director's details changed for Mr Mark Andrew Wilkinson on 2017-08-11

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (4 pages)

23/05/2017

Satisfaction of charge 097300650002 in full

View PDF (1 pages)

04/05/2017

Satisfaction of charge 097300650001 in full

View PDF (1 pages)

25/04/2017

Registration of charge 097300650003, created on 2017-04-25

View PDF (23 pages)

04/01/2017

Appointment of Mr David Clayden as a director on 2015-10-28

View PDF (2 pages)

16/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (6 pages)

01/12/2015

Statement of capital following an allotment of shares on 2015-10-28

View PDF (4 pages)

20/11/2015

Resolutions

View PDF (27 pages)

09/11/2015

Appointment of Mr Kevin John Harrison as a director on 2015-10-28

View PDF (2 pages)

06/11/2015

Appointment of Mr Michael Richard Dunne as a director on 2015-10-28

View PDF (2 pages)

06/11/2015

Appointment of Mr Aaron James Featherstone as a director on 2015-10-28

View PDF (2 pages)

28/10/2015

Registration of charge 097300650002, created on 2015-10-26

View PDF (65 pages)

23/10/2015

Registration of charge 097300650001, created on 2015-10-20

View PDF (25 pages)

07/10/2015

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

07/10/2015

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 2015-10-07

View PDF (1 pages)

12/08/2015

Incorporation

View PDF (27 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

31/12/2022

Next confirmation date

11/08/2024

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AAP3 (HOLDINGS) LIMITED

AAP3 (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 12/08/2015 with the registered office located at 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG. There are currently 4 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 AAP3 (HOLDINGS) LIMITED?

AAP3 (HOLDINGS) LIMITED is currently Dissolved. It was registered on 12/08/2015 and dissolved on 24/03/2025.

Where is AAP3 (HOLDINGS) LIMITED located?

AAP3 (HOLDINGS) LIMITED is registered at 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG.

What does AAP3 (HOLDINGS) LIMITED do?

AAP3 (HOLDINGS) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AAP3 (HOLDINGS) LIMITED?

The latest filing was on 24/03/2025: Final Gazette dissolved following liquidation.