Aap3 Limited
Company Profile
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SmallAap3 Limited
03444435•Private Limited With Share Capital
Mountbatten House, 1 Grosvenor Square, Southampton, SO152JU
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Incorporated
03/10/1997
Company Age
28 years
Directors
3
Employees
20
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Aap3 Limited (03444435) is a private limited with share capital incorporated on 03/10/1997 (28 years old) and registered in southampton, SO152JU. The company operates under SIC code 62090 - other information technology service activities.
Aap3 limited is an information technology and services company based out of 3 benham road benham campus southampton science park, chilworth, southampton, united kingdom.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 03/10/1997
SO152JU
20 employees
Financial Overview
Total Assets
£1.22M
Liabilities
£916.5K
Net Assets
£308.0K
Turnover
£4.32M
Cash
£10.0K
Key Metrics
20
Employees
3
Directors
2
Shareholders
Charges
12
Registered
7
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-01-2023
Legacy
Category:Capital
Date:17-01-2023
Legacy
Category:Insolvency
Date:17-01-2023
Resolution
Category:Resolution
Date:17-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Withdrawal Of A Person With Significant Control Statement
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
Memorandum Articles
Category:Incorporation
Date:13-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2016
Capital Allotment Shares
Category:Capital
Date:16-12-2015
Resolution
Category:Resolution
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
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
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Capital Cancellation Shares
Category:Capital
Date:29-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Capital Alter Shares Consolidation
Category:Capital
Date:05-10-2012
Capital Alter Shares Consolidation
Category:Capital
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:28-09-2012
Termination Secretary Company With Name
Category:Officers
Date:28-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Change Sail Address Company With Old Address
Category:Address
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Sail Address Company
Category:Address
Date:30-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Legacy
Category:Mortgage
Date:10-11-2009
Legacy
Category:Mortgage
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:27-10-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/07/2025
Latest Accounts31/12/2024
Trading Addresses
Mountbatten House, Grosvenor Square, Southampton, SO152JURegistered
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO152AT
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