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Aap3 Limited

Aap3 Limited is an active company incorporated on 3 October 1997 with the registered office located in Southampton, Hampshire. Aap3 Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03444435
Private limited company
Age
27 years
Incorporated 3 October 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Mountbatten House
1 Grosvenor Square
Southampton
SO15 2JU
England
Address changed on 27 Jun 2024 (1 year 2 months ago)
Previous address was Imperial House 18 - 21 Kings Park Road Southampton SO15 2AT England
Telephone
02380768850
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Jul 1979
Mr Aaron James Featherstone
PSC • British • Lives in England • Born in Jul 1979
Mr Mark Andrew Wilkinson
PSC • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
West Hills Group Limited
Mark Andrew Wilkinson is a mutual person.
Active
Aap3 (Holdings) Limited
Mark Andrew Wilkinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.97K
Increased by £6.09K (+157%)
Turnover
£4.32M
Decreased by £751.84K (-15%)
Employees
20
Decreased by 6 (-23%)
Total Assets
£1.22M
Decreased by £9.25K (-1%)
Total Liabilities
-£916.45K
Decreased by £5.01K (-1%)
Net Assets
£307.99K
Decreased by £4.23K (-1%)
Debt Ratio (%)
75%
Increased by 0.15% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Mark Andrew Wilkinson (PSC) Appointed
2 Years 8 Months Ago on 30 Dec 2022
Kevin John Harrison Resigned
2 Years 8 Months Ago on 30 Dec 2022
Aaron James Featherstone (PSC) Appointed
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Registered office address changed from Imperial House 18 - 21 Kings Park Road Southampton SO15 2AT England to Mountbatten House 1 Grosvenor Square Southampton SO15 2JU on 27 June 2024
Submitted on 27 Jun 2024
Registration of charge 034444350012, created on 5 March 2024
Submitted on 7 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 28 September 2023 with updates
Submitted on 11 Oct 2023
Solvency Statement dated 28/12/22
Submitted on 17 Jan 2023
Statement by Directors
Submitted on 17 Jan 2023
Statement of capital on 17 January 2023
Submitted on 17 Jan 2023
Repayment History
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