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AAP3 LIMITED

Company number 03444435

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
27 Jun 2024	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Mar 2024	MR01	Registration of charge 034444350012, created on 5 March 2024	View PDF Registration of charge 034444350012, created on 5 March 2024 - link opens in a new window - 14 pages (14 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
11 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	SH19	Statement of capital on 17 January 2023 GBP 40	View PDF Statement of capital on 17 January 2023 GBP 40 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	CAP-SS	Solvency Statement dated 28/12/22	View PDF Solvency Statement dated 28/12/22 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 28/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC01	Notification of Mark Andrew Wilkinson as a person with significant control on 30 December 2022	View PDF Notification of Mark Andrew Wilkinson as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC01	Notification of Aaron James Featherstone as a person with significant control on 30 December 2022	View PDF Notification of Aaron James Featherstone as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 13 January 2023	View PDF Withdrawal of a person with significant control statement on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Kevin John Harrison as a director on 30 December 2022	View PDF Termination of appointment of Kevin John Harrison as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
03 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	TM01	Termination of appointment of Michael Richard Dunne as a director on 6 September 2022	View PDF Termination of appointment of Michael Richard Dunne as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
27 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)

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AAP3 LIMITED

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