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Aap Holdings Limited

Aap Holdings Limited is an active company incorporated on 30 July 1996 with the registered office located in . Aap Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03231067
Private limited company
Age
29 years
Incorporated 30 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4 Hillthorn Business Park
Infiniti Drive
Washington
NE37 3BR
England
Address changed on 5 Feb 2025 (7 months ago)
Previous address was 3 Gadwall Road Houghton Le Spring DH4 5NL England
Telephone
01914192345
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1958
Director • British • Lives in England • Born in Jun 1963
Director • Finance Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in UK • Born in Nov 1961
Director • British • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Armah Switchgear Limited
Alan Hawkins, , and 3 more are mutual people.
Active
Connor Capital Limited
Philip Cameron Hall and Dermot John Guerin are mutual people.
Active
Edsp Solutions Limited
Dermot John Guerin is a mutual person.
Active
Connor Asset Management Limited
Dermot John Guerin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.61K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.61K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Months Ago on 5 Feb 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 3 Oct 2024
Mr Sean Diarmiad Guerin Appointed
11 Months Ago on 1 Oct 2024
Connor Capital Limited (PSC) Appointed
11 Months Ago on 1 Oct 2024
Andrew Robert Mayo Resigned
11 Months Ago on 1 Oct 2024
Mr Dermot John Guerin Appointed
11 Months Ago on 1 Oct 2024
Mr Philip Cameron Hall Appointed
11 Months Ago on 1 Oct 2024
Alan Hawkins Resigned
11 Months Ago on 1 Oct 2024
Alan Hawkins Resigned
11 Months Ago on 1 Oct 2024
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Documents
Registered office address changed from 3 Gadwall Road Houghton Le Spring DH4 5NL England to 4 Hillthorn Business Park Infiniti Drive Washington NE37 3BR on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Registered office address changed from 18 Tower Road Washington Tyne & Wear NE37 2SH to 3 Gadwall Road Houghton Le Spring DH4 5NL on 3 October 2024
Submitted on 3 Oct 2024
Notification of Connor Capital Limited as a person with significant control on 1 October 2024
Submitted on 3 Oct 2024
Appointment of Mr Dermot John Guerin as a director on 1 October 2024
Submitted on 3 Oct 2024
Appointment of Mr Sean Diarmiad Guerin as a director on 1 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Andrew Robert Mayo as a director on 1 October 2024
Submitted on 3 Oct 2024
Cessation of Alan Hawkins as a person with significant control on 1 October 2024
Submitted on 3 Oct 2024
Cessation of Andrew Robert Mayo as a person with significant control on 1 October 2024
Submitted on 3 Oct 2024
Appointment of Mr Philip Cameron Hall as a director on 1 October 2024
Submitted on 3 Oct 2024
Repayment History
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