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Aap3 (Holdings) Limited

Aap3 (Holdings) Limited is a dissolved company incorporated on 12 August 2015 with the registered office located in Fareham, Hampshire. Aap3 (Holdings) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 24 March 2025 (5 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09730065
Private limited company
Age
10 years
Incorporated 12 August 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 August 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1580 Parkway, Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AG
Address changed on 9 Aug 2024 (1 year 1 month ago)
Previous address was Mountbatten House 1 Grosvenor Square Southampton SO15 2JU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1971
Director • British • Lives in United States • Born in Mar 1964
Director • Financial Controller • British • Lives in England • Born in May 1970
Aap3 Holdings INC
PSC
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Mutual Companies
Aap3 Limited
Mark Andrew Wilkinson is a mutual person.
Active
West Hills Group Limited
Mark Andrew Wilkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£164.65K
Increased by £111.65K (+211%)
Turnover
£9.6M
Decreased by £4.44M (-32%)
Employees
96
Decreased by 18 (-16%)
Total Assets
£5.52M
Decreased by £759.2K (-12%)
Total Liabilities
-£2.59M
Decreased by £567.49K (-18%)
Net Assets
£2.94M
Decreased by £191.72K (-6%)
Debt Ratio (%)
47%
Decreased by 3.37% (-7%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 24 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 9 Aug 2024
Declaration of Solvency
1 Year 1 Month Ago on 9 Aug 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 9 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Jun 2024
Mr Jonathan James Mills Appointed
1 Year 2 Months Ago on 18 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 8 Feb 2024
Aap3 Holdings Inc (PSC) Appointed
1 Year 8 Months Ago on 31 Dec 2023
Mark Andrew Wilkinson (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Kevin John Harrison (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 24 Dec 2024
Resolutions
Submitted on 9 Aug 2024
Declaration of solvency
Submitted on 9 Aug 2024
Registered office address changed from Mountbatten House 1 Grosvenor Square Southampton SO15 2JU England to 1580 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 9 August 2024
Submitted on 9 Aug 2024
Appointment of a voluntary liquidator
Submitted on 9 Aug 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 28 June 2024
Submitted on 28 Jun 2024
Appointment of Mr Jonathan James Mills as a director on 18 June 2024
Submitted on 19 Jun 2024
Satisfaction of charge 097300650003 in full
Submitted on 8 Feb 2024
Cessation of Kevin John Harrison as a person with significant control on 31 December 2023
Submitted on 15 Jan 2024
Repayment History
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