Introduction
Watch Company
A
AAAP PROPERTIES LTD
AAAP PROPERTIES LTD is an active company incorporated on 12 October 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AAAP PROPERTIES LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14413198
LTD Company
Age
3 Years
Incorporated 12 October 2022
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
16 Agincourt Road London, NW3 2PD,
16 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Oct 23
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 25
Capital Allotment Shares
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
4
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DANKITTIPONG, Phasaraporn
ActiveAgincourt Road, LondonNW3 2PD
Born May 1957
Director
Appointed 12 Oct 2022
DANKITTIPONG, Phasaraporn
Agincourt Road, LondonNW3 2PD
Born May 1957
Director
12 Oct 2022
Active
WELCH, Alicia Pamela
ActiveAgincourt Road, LondonNW3 2PD
Born December 1989
Director
Appointed 14 Feb 2023
WELCH, Alicia Pamela
Agincourt Road, LondonNW3 2PD
Born December 1989
Director
14 Feb 2023
Active
WELCH, David Anthony
ActiveAgincourt Road, LondonNW3 2PD
Born June 1949
Director
Appointed 12 Oct 2022
WELCH, David Anthony
Agincourt Road, LondonNW3 2PD
Born June 1949
Director
12 Oct 2022
Active
WELCH, Adrian Charles Assawyn
ResignedAgincourt Road, LondonNW3 2PD
Born August 1994
Director
Appointed 31 Jul 2023
Resigned 23 Nov 2023
WELCH, Adrian Charles Assawyn
Agincourt Road, LondonNW3 2PD
Born August 1994
Director
31 Jul 2023
Resigned 23 Nov 2023
Resigned
WELCH, Adrian Charles
ResignedAgincourt Road, LondonNW3 2PD
Born August 1984
Director
Appointed 14 Feb 2023
Resigned 30 Jul 2023
WELCH, Adrian Charles
Agincourt Road, LondonNW3 2PD
Born August 1984
Director
14 Feb 2023
Resigned 30 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Agincourt Road, LondonNW3 2PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2025
Aaap Properties Discretionary Limited
Agincourt Road, LondonNW3 2PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2025
Active
Anthony David Welch
CeasedAgincourt Road, LondonNW3 2PD
Born June 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2022
Ceased 15 May 2025
Anthony David Welch
Agincourt Road, LondonNW3 2PD
Born June 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2022
Ceased 15 May 2025
Ceased
Mrs Phasaraporn Dankittipong
CeasedAgincourt Road, LondonNW3 2PD
Born May 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2022
Ceased 15 May 2025
Mrs Phasaraporn Dankittipong
Agincourt Road, LondonNW3 2PD
Born May 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2022
Ceased 15 May 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2026
17 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2025
17 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2025
17 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2025
10 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2024
22 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2024
17 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2024
8 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023