Aap Holdings Limited

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Aap Holdings Limited

03231067Private Limited With Share Capital

4 Hillthorn Business Park, Infiniti Drive, Washington, NE373BR
Incorporated

30/07/1996

Company Age

29 years

Directors

3

Employees

3

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Aap Holdings Limited (03231067) is a private limited with share capital incorporated on 30/07/1996 (29 years old) and registered in washington, NE373BR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 30/07/1996
NE373BR
3 employees

Financial Overview

Total Assets

£3.6K

Liabilities

£0

Net Assets

£3.6K

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

95
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:15-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:05-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2004
Legacy
Category:Annual Return
Date:15-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2002
Legacy
Category:Annual Return
Date:12-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2001
Legacy
Category:Annual Return
Date:10-01-2001
Legacy
Category:Annual Return
Date:24-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2000
Legacy
Category:Annual Return
Date:24-11-1999
Legacy
Category:Officers
Date:14-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-1999
Legacy
Category:Annual Return
Date:22-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-1998
Legacy
Category:Annual Return
Date:28-10-1997
Legacy
Category:Capital
Date:03-04-1997
Legacy
Category:Capital
Date:03-04-1997
Resolution
Category:Resolution
Date:18-03-1997
Legacy
Category:Capital
Date:13-03-1997
Legacy
Category:Capital
Date:13-03-1997
Legacy
Category:Accounts
Date:22-01-1997
Memorandum Articles
Category:Incorporation
Date:09-10-1996
Resolution
Category:Resolution
Date:08-10-1996
Legacy
Category:Officers
Date:07-10-1996
Legacy
Category:Officers
Date:07-10-1996
Legacy
Category:Officers
Date:07-10-1996
Legacy
Category:Officers
Date:07-10-1996
Legacy
Category:Officers
Date:07-10-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-1996
Legacy
Category:Address
Date:16-08-1996
Incorporation Company
Category:Incorporation
Date:30-07-1996

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date17/02/2026
Latest Accounts30/06/2025

Trading Addresses

3 Gadwall Road, Houghton-Le-Spring, Tyne And Wear, DH45NL
4 Hillthorn Business Park, Infiniti Drive, Washington, Ne37 3Br, NE373BRRegistered

Contact

01914192345
4 Hillthorn Business Park, Infiniti Drive, Washington, NE373BR