AL

AAP3 LIMITED

Active

Company number 03444435

Southampton, England · Incorporated 3 October 1997

Mountbatten House, 1 Grosvenor Square, Southampton, SO15 2JU, England

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 October 2015

Company history

Previous company names

PREFERRED (UK) LIMITED · 3 October 1997 – 3 June 2008

Company overview

AAP3 LIMITED is an active private limited company incorporated on 3 October 1997 and registered in England and Wales. It changed its name from PREFERRED (UK) LIMITED on 3 October 1997. Its registered office is at Mountbatten House, 1 Grosvenor Square, Southampton, SO15 2JU, England. Its principal activity is other information technology service activities (SIC 62090).

Mr Aaron James Featherstone is a person with significant control who holds 25-50% of the shares and voting rights. Mr Mark Andrew Wilkinson is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: WILKINSON, Mark Andrew, Mr (appointed 10 February 2015) and FEATHERSTONE, Aaron James (appointed 28 October 2015). WILKINSON, Mark serves as company secretary (appointed 28 September 2012). 23 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 24 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 28 September 2025. The next is due by 12 October 2026. Companies House holds 196 filings for this company, most recently an accounts filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • MARK WILKINSON (50.0%)
  • AARON FEATHERSTONE (50.0%)
  • AAP3 HOLDINGS LIMITED (0.0%)
Total shares
100,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100,000 — —
Total 100,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AAP3 HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
AARON FEATHERSTONE ORDINARY 50,000 50.00% 50,000 50.00%
MARK WILKINSON ORDINARY 50,000 50.00% 50,000 50.00%
Total 100,000 100% 100,000 100%

Officers

FA
FEATHERSTONE, Aaron James
Director
28 October 2015
WM
WILKINSON, Mark Andrew, Mr
Director
10 February 2015
WM
WILKINSON, Mark
Secretary
28 September 2012
DM
DUNNE, Michael Richard
Director · Resigned
28 October 2015
HK
HARRISON, Kevin John
Director · Resigned
28 October 2015
HL
HALL, Lisa Hester
Director · Resigned
1 September 2013
PC
PIKE, Carol Lesley
Director · Resigned
1 September 2013
WR
WELCH, Robert
Director · Resigned
1 April 2011
BE
BELL ELLIS, Rebecca
Director · Resigned
19 October 2007
OJ
O'DONNELL, James Anthony
Director · Resigned
19 October 2007
BB
BOSTON, Bradford James
Director · Resigned
19 October 2007
AH
AGAR HUTTY, Stephen Andrew
Director · Resigned
1 June 2005
GM
GOODYEAR, Mark Vincent
Director · Resigned
17 November 2004
JR
JACKSON, Rodney Walter
Director · Resigned
17 November 2004
QH
QUINN, Hayley Ruth Mary
Secretary · Resigned
30 September 2004
NC
NICHOLS, Carl
Director · Resigned
30 September 2004
PN
PULLAN, Nigel Richard
Director · Resigned
13 September 2004
MR
MASTERS, Richard
Secretary · Resigned
15 February 2001
TS
THEYDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 October 1997
TN
THEYDON NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 October 1997
SI
STEWART, Ian
Director · Resigned
3 October 1997
SC
STEWART, Carole Anne
Director · Resigned
3 October 1997
CD
CLAYDEN, David Cormack
Director · Resigned
3 October 1997
WW
WATSON, William Gordon
Director · Resigned
3 October 1997
DN
DANIELS, Nicholas John
Director · Resigned
3 October 1997

Persons with significant control

PS
Mr Aaron James Featherstone
Born July 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 December 2022
PS
Mr Mark Andrew Wilkinson
Born October 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 December 2022

Funding

1 funding round
28 October 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 January 2023 View
Legacy
Capital
17 January 2023 View
Legacy
Insolvency
17 January 2023 View
Resolution
Resolution
17 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Memorandum Articles
Incorporation
13 January 2023 View
Resolution
Resolution
13 January 2023 View
Memorandum Articles
Incorporation
13 January 2023 View
Accounts With Accounts Type Full
Accounts
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2017 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Group
Accounts
20 July 2016 View
Capital Allotment Shares
Capital
16 December 2015 View
Resolution
Resolution
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2015 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Capital Cancellation Shares
Capital
29 July 2015 View
Capital Return Purchase Own Shares
Capital
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Accounts With Accounts Type Group
Accounts
14 July 2014 View
Appoint Person Director Company With Name
Officers
24 December 2013 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Group
Accounts
23 July 2013 View
Termination Director Company With Name
Officers
20 December 2012 View
Capital Alter Shares Consolidation
Capital
5 October 2012 View
Capital Alter Shares Consolidation
Capital
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Appoint Person Secretary Company With Name
Officers
28 September 2012 View
Termination Secretary Company With Name
Officers
28 September 2012 View
Accounts With Accounts Type Group
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Change Person Secretary Company With Change Date
Officers
26 July 2011 View
Accounts With Accounts Type Group
Accounts
11 July 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Change Sail Address Company With Old Address
Address
15 October 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Sail Address Company
Address
30 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Legacy
Mortgage
10 November 2009 View
Legacy
Mortgage
29 October 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Capital
9 July 2008 View
Legacy
Capital
9 July 2008 View
Legacy
Officers
19 June 2008 View
Memorandum Articles
Incorporation
6 June 2008 View
Certificate Change Of Name Company
Change Of Name
31 May 2008 View
Legacy
Address
29 May 2008 View
Legacy
Capital
27 May 2008 View
Legacy
Mortgage
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
8 November 2007 View
Resolution
Resolution
6 November 2007 View
Resolution
Resolution
6 November 2007 View
Resolution
Resolution
6 November 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
29 October 2007 View
Resolution
Resolution
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Legacy
Capital
25 September 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Capital
20 February 2007 View
Accounts With Accounts Type Full
Accounts
5 January 2007 View
Legacy
Annual Return
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Capital
12 January 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Mortgage
30 March 2005 View
Legacy
Mortgage
30 March 2005 View
Legacy
Annual Return
7 December 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Accounts With Accounts Type Full
Accounts
20 October 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Capital
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Legacy
Capital
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Mortgage
5 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Annual Return
13 October 2003 View
Accounts With Accounts Type Full
Accounts
25 September 2003 View
Legacy
Annual Return
7 October 2002 View
Accounts With Accounts Type Full
Accounts
5 September 2002 View
Legacy
Mortgage
13 June 2002 View
Legacy
Annual Return
7 November 2001 View
Legacy
Capital
12 June 2001 View
Resolution
Resolution
23 April 2001 View
Legacy
Capital
20 April 2001 View
Legacy
Capital
20 April 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
19 April 2001 View
Accounts With Accounts Type Full
Accounts
28 March 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Mortgage
22 February 2001 View
Legacy
Address
14 February 2001 View
Legacy
Annual Return
6 October 2000 View
Accounts With Accounts Type Small
Accounts
25 September 2000 View
Legacy
Annual Return
22 October 1999 View
Accounts With Accounts Type Small
Accounts
28 May 1999 View
Resolution
Resolution
9 December 1998 View
Resolution
Resolution
9 December 1998 View
Resolution
Resolution
9 December 1998 View
Resolution
Resolution
9 December 1998 View
Resolution
Resolution
9 December 1998 View
Legacy
Annual Return
9 December 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Address
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Capital
23 March 1998 View
Legacy
Accounts
20 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Address
10 October 1997 View
Incorporation Company
Incorporation
3 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

12 BLOOMSBURY SQUARE LIMITED
#07057143
12 Bloomsbury Square, London, WC1A 2LP
active
SUPERVISION MANAGEMENT 2 LIMITED
#05875830
59-65 Worship Street, London, EC2A 2DU
dissolved
INSIGHT PRIVATE CLIENTS LIMITED
#05515795
Creation House 7a Alkmaar Way, Norwich International Business Centre, Norwich, NR6 6BF
active
DEXTERIS CONSULTANTS & SERVICES LIMITED
#05509246
66 Prescot Street, London, E1 8NN
dissolved
RS DEVELOPMENTS (SOUTH) LIMITED
#05213990
C/O George Arthur, York House 4 Wigmores South, Welwyn Garden City, AL8 6PL
dissolved
Show all related companies

Companies at this postcode

SO15 2JU

AVIATION MANAGEMENT PARTNERSHIP LIMITED
#03178459
dissolved
AFFINITY FINANCIAL NETWORK U.K. LIMITED
#04428631
active
AIRCRAFT TECHNICAL MANAGEMENT LIMITED
#04474967
active
BENIFEX LIMITED
#04768546
active
BENIFEX FINANCIAL SOLUTIONS LTD
#06242658
active
See all companies at SO15 2JU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.