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A&Ppp 2006 Limited
03447260
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
MARITIME CENTRE, LIVERPOOL, L21 1LA
Incorporated 09/10/1997
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 17/02/2026
Due 03/03/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Farook Akhtar Khan
secretary · Since 18/03/2020
Mr Claudio Veritiero
director · Since 01/04/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 54 other boards
Mr Jason Lee Clark
director · Since 08/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 44 other boards
Persons with Significant Control
A&P Ports & Properties Limited
75–100% shares
75–100% votes
Appoint directors
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Reg: 5833159 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 27/09/2012Registered 15/10/2012Satisfied 06/02/2013
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)
Created 02/10/1998Registered 13/10/1998Satisfied 27/08/2010
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDIN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE SE
Created 23/12/1997Registered 31/12/1997Satisfied 27/08/2010