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Aap3 Limited

03444435

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

MOUNTBATTEN HOUSE, SOUTHAMPTON, SO15 2JU
Incorporated 03/10/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr Mark Wilkinson

secretary · Since 28/09/2012

Mr Mark Andrew Wilkinson

director · Since 10/02/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Mr Aaron James Featherstone

director · Since 28/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Mr Aaron James Featherstone

25–50% shares
25–50% votes

British · England · Age 47

Mountbatten House, 1 Grosvenor Square, Southampton, SO15 2JU

Notified 30/12/2022

Mr Mark Andrew Wilkinson

25–50% shares
25–50% votes

British · England · Age 55

Mountbatten House, 1 Grosvenor Square, Southampton, SO15 2JU

Notified 30/12/2022

Charges7 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 05/03/2024Registered 07/03/2024
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 15/05/2017Registered 15/05/2017
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 15/05/2017Registered 15/05/2017
Charge
outstanding

HSBC BANK PLC

Created 25/04/2017Registered 26/04/2017
Charge
outstanding

HSBC BANK PLC

Created 25/04/2017Registered 25/04/2017
charge
outstanding

THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED

Created 08/10/2009Registered 29/10/2009
charge
outstanding

THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED

Created 02/01/2008Registered 03/01/2008