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AAP3 LIMITED

Company Number
03444435
Status
Active
Incorporation Date
3 October 1997 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3 Benham Road
    Benham Campus Southampton Science Park, Chilworth
  • Southampton
  • SO16 7QJ
  • Hampshire
  • United Kingdom
Industry Codes
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-09-28
Previous Names
  • PREFERRED (UK) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Apr 2018 (UK Crown Copyright)

Company Addresses

3 BENHAM ROAD, BENHAM CAMPUS, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7QJ, United Kingdom

Official Register Entries

register id: Z5657067

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-28 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2017-10-04 Confirmation Statement Confirmation statement made on 2017-09-28 with no updates details
2017-09-13 Statement of satisfcation of a charge Satisfaction of charge 6 in full details
2017-09-12 Annual Accounts Full accounts made up to 2016-12-31 details
2017-05-23 Statement of satisfcation of a charge Satisfaction of charge 034444350007 in full details
2017-05-15 Registration of a charge Registration of charge 034444350011, created on 2017-05-15 details
2017-05-15 Registration of a charge Registration of charge 034444350010, created on 2017-05-15 details
2017-05-04 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2017-04-26 Registration of a charge Registration of charge 034444350009, created on 2017-04-25 details
2017-04-25 Registration of a charge Registration of charge 034444350008, created on 2017-04-25 details
2016-09-30 Confirmation Statement Confirmation statement made on 2016-09-28 with updates details
2016-07-20 Annual Accounts Group of companies' accounts made up to 2015-12-31 details
2015-12-16 Return of allotment of shares Statement of capital following an allotment of shares on 2015-10-28 details
2015-11-20 Filing dated 20 November 2015 Resolutions details
2015-11-10 Annual Return Annual return made up to 2015-09-28 with full list of shareholders details
2015-11-09 Appointment of director Appointment of Mr Kevin John Harrison as a director on 2015-10-28 details
2015-11-06 Termination of appointment of director Termination of appointment of Rodney Walter Jackson as a director on 2015-10-28 details
2015-11-06 Termination of appointment of director Termination of appointment of Nicholas John Daniels as a director on 2015-10-28 details
2015-11-06 Termination of appointment of director Termination of appointment of Mark Vincent Goodyear as a director on 2015-10-28 details
2015-11-06 Appointment of director Appointment of Mr Aaron James Featherstone as a director on 2015-10-28 details
2015-11-06 Termination of appointment of director Termination of appointment of Robert Welch as a director on 2015-10-28 details

Industry codes alpha

Code Description Code scheme
62.09 Other information technology and computer service activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 7 2018

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