AAP3 (HOLDINGS) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Test Valley » SO16 7QJ

Company number 09730065
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address 3 BENHAM ROAD BENHAM CAMPUS, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO16 7QJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr David Clayden as a director on 28 October 2015; Confirmation statement made on 11 August 2016 with updates; Statement of capital following an allotment of shares on 28 October 2015 GBP 90,000 . The most likely internet sites of AAP3 (HOLDINGS) LIMITED are www.aap3holdings.co.uk, and www.aap3-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Redbridge Rail Station is 3.4 miles; to Romsey Rail Station is 3.5 miles; to Shawford Rail Station is 6.1 miles; to Brockenhurst Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aap3 Holdings Limited is a Private Limited Company. The company registration number is 09730065. Aap3 Holdings Limited has been working since 12 August 2015. The present status of the company is Active. The registered address of Aap3 Holdings Limited is 3 Benham Road Benham Campus Southampton Science Park Chilworth Southampton Hampshire England So16 7qj. . WILKINSON, Mark Andrew, Mr is a Secretary of the company. CLAYDEN, David is a Director of the company. DUNNE, Michael Richard is a Director of the company. FEATHERSTONE, Aaron James is a Director of the company. HARRISON, Kevin John is a Director of the company. WILKINSON, Mark Andrew, Mr is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILKINSON, Mark Andrew, Mr
Appointed Date: 12 August 2015

Director
CLAYDEN, David
Appointed Date: 28 October 2015
62 years old

Director
DUNNE, Michael Richard
Appointed Date: 28 October 2015
58 years old

Director
FEATHERSTONE, Aaron James
Appointed Date: 28 October 2015
46 years old

Director
HARRISON, Kevin John
Appointed Date: 28 October 2015
61 years old

Director
WILKINSON, Mark Andrew, Mr
Appointed Date: 12 August 2015
54 years old

AAP3 (HOLDINGS) LIMITED Events

04 Jan 2017
Appointment of Mr David Clayden as a director on 28 October 2015
16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
01 Dec 2015
Statement of capital following an allotment of shares on 28 October 2015
  • GBP 90,000

20 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Nov 2015
Appointment of Mr Kevin John Harrison as a director on 28 October 2015
...
... and 2 more events
28 Oct 2015
Registration of charge 097300650002, created on 26 October 2015
23 Oct 2015
Registration of charge 097300650001, created on 20 October 2015
07 Oct 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
07 Oct 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 7 October 2015
12 Aug 2015
Incorporation
Statement of capital on 2015-08-12
  • GBP 1

AAP3 (HOLDINGS) LIMITED Charges

26 October 2015
Charge code 0973 0065 0002
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Faunus Group International, Inc
Description: Contains fixed charge…
20 October 2015
Charge code 0973 0065 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…