AAP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AAP HOLDINGS LIMITED
COMPANY NUMBER
03231067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/07/1996
(28 years and 3 months old)
WEBSITE
www.invnews.blog
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
30/07/1996
03/10/1996
ANGLOBURY LIMITED
HOUGHTON LE SPRING
DH4 5NL
Telephone: 01914192345
TPS: No
3 Gadwall Road
Houghton Le Spring
DH4 5NL
6-7 Parsons Road
Parsons Industrial Estate
Washington
Tyne and Wear
NE37 1HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AAP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARMAH SWITCHGEAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/10/2024 | Alan Hawkins (902672884) has left the board |
| 07/10/2024 | Andrew Robert Mayo (904967669) has left the board |
Credit Risk Overview
Want to learn more about AAP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2024 - Present (1 months) Born in Dec 1993 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/07/1996 - Present (28 years and 3 months) 30/07/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
30/07/1996 - Present (28 years and 3 months) 30/07/1996 - Present (28 years and 3 months) 30/07/1996 - Present (28 years and 3 months) 30/07/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AAP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARMAH SWITCHGEAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/10/2024 | Alan Hawkins (902672884) has left the board |
| 07/10/2024 | Andrew Robert Mayo (904967669) has left the board |
| 07/10/2024 | New Board Member Dermot John Guerin (930060289) Appointed |
| 07/10/2024 | New Board Member Sean Diarmiad Guerin (932782605) Appointed |
| 07/10/2024 | New Board Member Philip Cameron Hall (930070816) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 05/04/2013 | New Accounts filed |
| 01/04/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
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