Company Active LTD

Company profile

Aap Holdings Limited

Aap Holdings Limited is a UK company with status active founded in 1996 based in North East England.

CRN
03231067
Founded
1996
Age
29

Overview

Legal name
AAP HOLDINGS LIMITED
Region
North East England
Registered address
4 HILLTHORN BUSINESS PARK
INFINITI DRIVE
WASHINGTON
ENGLAND
NE37 3BR
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 1
1
Company Active LTD
Aap Holdings Limited
CRN 03231067
2
Direct and ultimate controller Active LTD
Connor Capital Limited
CRN 15066132

Company events

Reference milestones and recent Companies House filing stream events.

17 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

02 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

18 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

18 Nov
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MzcwNTkzOWFkaXF6a2N4

Published 18 Nov 2024 12:10

03 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODI4ODI1M2FkaXF6a2N4

Published 03 Oct 2024 11:00

03 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzODI4NzE1M2FkaXF6a2N4

Published 03 Oct 2024 10:52

03 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzODI4Njc2OWFkaXF6a2N4

Published 03 Oct 2024 10:49

03 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODI4NjQ5OWFkaXF6a2N4

Published 03 Oct 2024 10:48

03 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODI4NjQ1NmFkaXF6a2N4

Published 03 Oct 2024 10:47

03 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODI4NjIyMmFkaXF6a2N4

Published 03 Oct 2024 10:45

03 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODI4NTk4OGFkaXF6a2N4

Published 03 Oct 2024 10:44

03 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzODI4NTk0N2FkaXF6a2N4

Published 03 Oct 2024 10:43

03 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzODI4NTg3N2FkaXF6a2N4

Published 03 Oct 2024 10:43

03 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzODI4NTgzMWFkaXF6a2N4

Published 03 Oct 2024 10:42

01 Oct
2024

Accounts With Accounts Type Total Exemption Full

Accounts PDF pending

AA | Transaction MzQzNzM1OTY0N2FkaXF6a2N4 | Paper/PDF filed

Published 02 Oct 2024 06:20

30 Jul
1996

Incorporated

Inception

Company registered at Companies House