Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Aap3 Limited
- Incorporated
- 3 October 1997 (29 years)
- Previously known as
- Preferred (UK) Limited (until 3 June 2008)
- Industry
- Other information technology service activities (62090)
- Directors
- Aaron James Featherstone
- Owned by
- Aaron James FeatherstoneMark Andrew Wilkinson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Mountbatten House1 Grosvenor SquareSouthamptonSO15 2JU
Charges
- Total
- 12
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Featherstone, Aaron James
Director · Appointed 28 October 2015
British
Born July 1979 (47)
Director · Appointed 10 February 2015
British
Born October 1971 (55)
Wilkinson, Mark
Secretary · Appointed 28 September 2012
Officer history (23 former)
30 December 2022
Resigned Harrison, Kevin John as Director
6 September 2022
28 October 2015
28 October 2015
Resigned Welch, Robert as Director
28 October 2015
28 October 2015
Appointed Harrison, Kevin John as Director
28 October 2015
28 October 2015
28 October 2015
Resigned Hall, Lisa Hester as Director
28 October 2015
Appointed Featherstone, Aaron James as Director
28 October 2015
10 February 2015
10 February 2015
Resigned Boston, Bradford James as Director
30 June 2014
1 September 2013
1 September 2013
Appointed Hall, Lisa Hester as Director
3 October 2012
Resigned Nichols, Carl as Director
28 September 2012
28 September 2012
Appointed Wilkinson, Mark as Secretary
1 April 2011
Appointed Welch, Robert as Director
31 May 2008
Resigned Bell Ellis, Rebecca as Director
19 October 2007
19 October 2007
Appointed Boston, Bradford James as Director
19 October 2007
Appointed Bell Ellis, Rebecca as Director
1 May 2007
Resigned Agar Hutty, Stephen Andrew as Director
1 June 2005
Appointed Agar Hutty, Stephen Andrew as Director
31 May 2005
Resigned Pullan, Nigel Richard as Director
17 November 2004
17 November 2004
30 September 2004
30 September 2004
Resigned Watson, William Gordon as Director
30 September 2004
30 September 2004
Appointed Nichols, Carl as Director
30 September 2004
Resigned Clayden, David Cormack as Director
13 September 2004
Appointed Pullan, Nigel Richard as Director
6 April 2001
Resigned Stewart, Ian as Director
6 April 2001
Resigned Stewart, Carole Anne as Director
15 February 2001
Resigned Stewart, Ian as Secretary
15 February 2001
3 October 1997
Appointed Stewart, Ian as Secretary
3 October 1997
Appointed Stewart, Carole Anne as Director
3 October 1997
3 October 1997
Appointed Stewart, Ian as Director
3 October 1997
3 October 1997
Appointed Clayden, David Cormack as Director
3 October 1997
3 October 1997
Appointed Watson, William Gordon as Director
3 October 1997
3 October 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Aaron James Featherstone
Individual · Notified 30 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)
Individual · Notified 30 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 31 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 7 October 2024 | Confirmation statement with no updates | 28 September 2024 |
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