Introduction
Watch Company
A
AAP EXECUTIVE SOLUTIONS LTD
AAP EXECUTIVE SOLUTIONS LTD is an active company incorporated on 8 April 2025 with the registered office located in Weybridge. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. AAP EXECUTIVE SOLUTIONS LTD was registered 0 years ago.(SIC: 68320, 70229)
Status
active
Active since N/A years ago
Company No
16373859
LTD Company
Age
N/A Years
Incorporated 8 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 January 2027
Period: 8 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
11 Pine Grove Weybridge, KT13 9BA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
STAVRIDOU PAPATHOMA, Mando
ActivePine Grove, WeybridgeKT13 9BA
Secretary
Appointed 08 Apr 2025
STAVRIDOU PAPATHOMA, Mando
Pine Grove, WeybridgeKT13 9BA
Secretary
08 Apr 2025
Active
PAPATHOMAS, Antonis
ActivePine Grove, WeybridgeKT13 9BA
Born August 1972
Director
Appointed 08 Apr 2025
PAPATHOMAS, Antonis
Pine Grove, WeybridgeKT13 9BA
Born August 1972
Director
08 Apr 2025
Active
STAVRIDOU PAPATHOMA, Mando
ActivePine Grove, WeybridgeKT13 9BA
Born December 1972
Director
Appointed 08 Apr 2025
STAVRIDOU PAPATHOMA, Mando
Pine Grove, WeybridgeKT13 9BA
Born December 1972
Director
08 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Mando Stavridou Papathoma
ActivePine Grove, WeybridgeKT13 9BA
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Apr 2025
Mrs Mando Stavridou Papathoma
Pine Grove, WeybridgeKT13 9BA
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Apr 2025
Active
Mr Antonis Papathomas
ActivePine Grove, WeybridgeKT13 9BA
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Apr 2025
Mr Antonis Papathomas
Pine Grove, WeybridgeKT13 9BA
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Apr 2025
Active
Filing History
1
Description
Type
Date Filed
Document