AAP HOLDINGS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Sunderland » NE37 2SH

Company number 03231067
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address 18 TOWER ROAD, WASHINGTON, TYNE & WEAR, NE37 2SH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 July 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of AAP HOLDINGS LIMITED are www.aapholdings.co.uk, and www.aap-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Seaburn Rail Station is 5.2 miles; to Newcastle Rail Station is 5.9 miles; to Dunston Rail Station is 5.9 miles; to Durham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aap Holdings Limited is a Private Limited Company. The company registration number is 03231067. Aap Holdings Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Aap Holdings Limited is 18 Tower Road Washington Tyne Wear Ne37 2sh. . HAWKINS, Alan is a Secretary of the company. HAWKINS, Alan is a Director of the company. MAYO, Andrew Robert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HALLIDAY, Paul Robinson has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAWKINS, Alan
Appointed Date: 08 August 1996
Director
HAWKINS, Alan
Appointed Date: 08 August 1996
67 years old
Director
MAYO, Andrew Robert
Appointed Date: 08 August 1996
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 August 1996
Appointed Date: 30 July 1996
Director
HALLIDAY, Paul Robinson
Resigned: 31 May 1999
Appointed Date: 08 August 1996
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 August 1996
Appointed Date: 30 July 1996

Persons With Significant Control

Mr Andrew Robert Mayo
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Hawkins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AAP HOLDINGS LIMITED Events

11 Jan 2017
Full accounts made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 30 July 2016 with updates
01 Mar 2016
Group of companies' accounts made up to 30 June 2015
15 Oct 2015
Particulars of variation of rights attached to shares
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 360
...
... and 49 more events
07 Oct 1996
New director appointed
07 Oct 1996
New director appointed
02 Oct 1996
Company name changed anglobury LIMITED\certificate issued on 03/10/96
16 Aug 1996
Registered office changed on 16/08/96 from: classic house 174-180 old street london EC1V 9BP
30 Jul 1996
Incorporation

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