Introduction
Watch Company
A
AAAP PROPERTIES DISCRETIONARY LIMITED
AAAP PROPERTIES DISCRETIONARY LIMITED is an active company incorporated on 19 March 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AAAP PROPERTIES DISCRETIONARY LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16327429
LTD Company
Age
1 Years
Incorporated 19 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 December 2026
Period: 19 March 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Address
16 Agincourt Road London, NW3 2PD,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WELCH, Adrian Charles Assawyn
ActiveAgincourt Road, LondonNW3 2PD
Born August 1994
Director
Appointed 19 Mar 2025
WELCH, Adrian Charles Assawyn
Agincourt Road, LondonNW3 2PD
Born August 1994
Director
19 Mar 2025
Active
WELCH, Alicia Pamela
ActiveAgincourt Road, LondonNW3 2PD
Born December 1989
Director
Appointed 19 Mar 2025
WELCH, Alicia Pamela
Agincourt Road, LondonNW3 2PD
Born December 1989
Director
19 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Alicia Pamela Welch
ActiveAgincourt Road, LondonNW3 2PD
Born December 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Mar 2025
Ms Alicia Pamela Welch
Agincourt Road, LondonNW3 2PD
Born December 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Mar 2025
Active
Mr Adrian Charles Assawyn Welch
ActiveAgincourt Road, LondonNW3 2PD
Born August 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Mar 2025
Mr Adrian Charles Assawyn Welch
Agincourt Road, LondonNW3 2PD
Born August 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Mar 2025
Active