Aap3 (Holdings) Limited
Company Profile
dissolved
Aap3 (holdings) Limited
09730065•Private Limited With Share Capital
1580, Parkway, Solent Business Park, Fareham, PO157AG
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Incorporated
12/08/2015
Company Age
10 years
Directors
4
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Aap3 (holdings) Limited (09730065) is a private limited with share capital incorporated on 12/08/2015 (10 years old) and registered in fareham, PO157AG. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Incorporated 12/08/2015
PO157AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-03-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-08-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-08-2024
Resolution
Category:Resolution
Date:09-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Resolution
Category:Resolution
Date:12-01-2024
Memorandum Articles
Category:Incorporation
Date:12-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Capital Cancellation Shares
Category:Capital
Date:08-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Memorandum Articles
Category:Incorporation
Date:13-01-2023
Resolution
Category:Resolution
Date:13-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2022
Capital Cancellation Shares
Category:Capital
Date:18-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:18-10-2022
Resolution
Category:Resolution
Date:24-09-2022
Resolution
Category:Resolution
Date:24-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2015
Resolution
Category:Resolution
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2015
Incorporation Company
Category:Incorporation
Date:12-08-2015
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date30/09/2024
Filing Date29/09/2023
Latest Accounts31/12/2022
Trading Addresses
1580 Parkway, Whiteley, Fareham, PO157AGRegistered
Mountbatten House, 1 Grosvenor Square, Southampton, Hampshire, SO152JU
Related Companies
4
Contact
1580, Parkway, Solent Business Park, Fareham, PO157AG