AL

A&PPP 2006 LIMITED

Active

Company number 03447260

Liverpool · Incorporated 9 October 1997

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWSL 206 LIMITED · 9 October 1997 – 19 December 1997

A & P GROUP HOLDINGS LTD · 19 December 1997 – 20 March 2002

A&P PORTS & PROPERTIES LIMITED · 20 March 2002 – 29 January 2007

Company overview

A&PPP 2006 LIMITED is an active private limited company incorporated on 9 October 1997 and registered in England and Wales. It has changed its name 3 times, most recently from A&P PORTS & PROPERTIES LIMITED on 20 March 2002. Its registered office is at Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA. Its principal activity is activities of head offices (SIC 70100).

It is controlled by A&P Ports & Properties Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: VERITIERO, Claudio (appointed 1 April 2022) and CLARK, Jason Lee (appointed 8 January 2024). KHAN, Farook Akhtar serves as company secretary (appointed 18 March 2020). The company has been served by 26 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2025, on 2 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 17 February 2026. The next is due by 3 March 2027. 174 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 2 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

CJ
CLARK, Jason Lee
Director
8 January 2024
VC
VERITIERO, Claudio
Director
1 April 2022
KF
KHAN, Farook Akhtar
Secretary
18 March 2020
ML
MCINTYRE, Lewis William
Director · Resigned
1 July 2023
MI
MCLAREN, Ian
Director · Resigned
30 May 2022
CI
CHARNOCK, Ian Graeme Lloyd
Director · Resigned
30 November 2011
BA
BARR, Alan Andrew
Director · Resigned
25 February 2011
MG
MARRISON GILL, Caroline Ruth
Secretary · Resigned
25 February 2011
US
UNDERWOOD, Steven Keith
Director · Resigned
25 February 2011
WJ
WHITTAKER, John
Director · Resigned
25 February 2011
WM
WHITWORTH, Mark
Director · Resigned
25 February 2011
GA
GRIFFITHS, Anne Elizabeth
Director · Resigned
28 June 2007
BP
BAILEY, Paul Edward
Director · Resigned
4 September 2006
RD
RING, David James
Director · Resigned
1 August 1999
TK
THOMPSON, Kenneth Philip
Director · Resigned
1 August 1999
HP
HASLEHURST, Peter Joseph Kinder
Director · Resigned
23 April 1999
AT
ASTLEY, Timothy John
Director · Resigned
20 November 1998
HM
HOLDING, Michael
Director · Resigned
28 July 1998
JS
JERVIS, Steven Kent
Director · Resigned
23 December 1997
NF
NUGENT, Frank
Director · Resigned
23 December 1997
LP
LESTER, Paul John
Director · Resigned
23 December 1997
SB
SLADE, Brian John
Director · Resigned
23 December 1997
DS
DINNEN, Sean Michael
Director · Resigned
18 December 1997
FT
FARAZMAND, Timothy Barham Neville
Director · Resigned
18 December 1997
NL
25 NOMINEES LIMITED
Corporate Director · Resigned
9 October 1997
DC
DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
9 October 1997

Persons with significant control

PS
A&P Ports & Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

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