Aap Holdings Limited

Active03231067 Private limited company
Incorporated
30 July 1996 (30 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North East
Address
4 Hillthorn Business Park
Infiniti Drive
Washington
NE37 3BR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
Also at Armah Switchgear Limited, Connor Capital Limited, Connor Asset Management Limited
British
Born June 1963 (63)
Director · Appointed 1 October 2024
Also at Armah Switchgear Limited, Connor Group Limited, Connor Capital Limited · more companies
British
Born December 1993 (32)
Officer history (7 former)
30 September 2025
Resigned Hall, Philip Cameron as Director
1 October 2024
Appointed Guerin, Dermot John as Director
1 October 2024
Appointed Guerin, Sean Diarmiad as Director
1 October 2024
Appointed Hall, Philip Cameron as Director
1 October 2024
Resigned Mayo, Andrew Robert as Director
1 October 2024
Resigned Hawkins, Alan as Director
1 October 2024
Resigned Hawkins, Alan as Secretary
31 May 1999
Resigned Halliday, Paul Robinson as Director
8 August 1996
Appointed Hawkins, Alan as Director
8 August 1996
Appointed Hawkins, Alan as Secretary
8 August 1996
Appointed Mayo, Andrew Robert as Director
8 August 1996
Appointed Halliday, Paul Robinson as Director
8 August 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 August 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 July 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 July 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 15066132
Former controllers (2)
1 October 2024
Ceased Andrew Robert Mayo — Owns 25–50% of shares
1 October 2024
Ceased Alan Hawkins — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Connor Capital Limited
Aap Holdings Limited This company Owns 75–100% of shares
Armah Switchgear Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Full accounts30 June 2025
28 November 2025Termination of appointment of a director
28 November 2025Confirmation statement with no updates18 November 2025
5 February 2025Registered office address changed
18 November 2024Confirmation statement with updates18 November 2024
Show all recent filings

Some other companies at this address

Armah Switchgear Limited

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