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Companies House/Washington/Company profile

AAP HOLDINGS LIMITED

Active
03231067·incorporated 1996-07-30

AAP HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 July 1996 at Companies House (number 03231067; OpenRegistry canonical ID GB-03231067-aap-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,116 active companies registered in Washington (postcode NE37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-07-30
Registered Address
4 HILLTHORN BUSINESS PARK, INFINITI DRIVE, WASHINGTON, NE37 3BR, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AAP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Persons with significant control

AAP HOLDINGS LIMITED has 1 person with significant control on file:

  • Connor Capital Limited (England reg. 15066132). Notified 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Robert Mayo born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan Hawkins born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Washington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03231067.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.