A&PPP 2006 LIMITED

active Company number 03447260

Private Limited by Shares · Incorporated on 9th Oct 1997

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SIC code: 70100
Registered office: Liverpool, L21 1LA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

A&PPP 2006 LIMITED is a private limited by shares company based in Liverpool. It was incorporated on 9th Oct 1997 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

66 Companies at address View all 68 Companies in postcode View postcode

SICs

View other companies in Liverpool (L) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jason Clark	Director	8th Jan 2024		British	View profile
Farook Khan	Secretary	18th Mar 2020	This company	Not recorded	—
Claudio Veritiero	Director	1st Apr 2022		British	View profile
A&P Ports & Properties Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 65

Company	Number	Incorporated	Status
PORTIA HOLDINGS LIMITED	16096691	22nd Nov 2024	active
LIVERPOOL SETTLES BUYS LTD	16091524	20th Nov 2024	dissolved
SHADDOCK NO.2 LIMITED	13736509	10th Nov 2021	active
SHADDOCK NO.1 LIMITED	13735975	10th Nov 2021	active
RIXTON AND WARBURTON BRIDGE COMPANY LIMITED	13617881	13th Sep 2021	active

Showing the latest 5 of 65 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Oct 1997
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

9th Oct 1997 Company incorporated
9th Oct 1997 25 NOMINEES LIMITED appointed as Corporate director
9th Oct 1997 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
18th Dec 1997 25 NOMINEES LIMITED resigned as Corporate director
18th Dec 1997 Sean Dinnen appointed as Director
18th Dec 1997 Timothy Farazmand appointed as Director
23rd Dec 1997 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
23rd Dec 1997 Steven Jervis appointed as Director
23rd Dec 1997 Frank Nugent appointed as Director
23rd Dec 1997 Paul Lester appointed as Director
23rd Dec 1997 Brian Slade appointed as Director
23rd Dec 1997 Michael Holding appointed as Secretary
13th Mar 1998 Steven Jervis resigned as Director
28th Jul 1998 Michael Holding appointed as Director
22nd Oct 1998 Frank Nugent resigned as Director
20th Nov 1998 Timothy Astley appointed as Director
23rd Apr 1999 Peter Haslehurst appointed as Director
30th Apr 1999 Paul Lester resigned as Director
23rd Jul 1999 Sean Dinnen resigned as Director
1st Aug 1999 David Ring appointed as Director
1st Aug 1999 Kenneth Thompson appointed as Director
1st Mar 2000 Michael Holding resigned as Secretary
1st Mar 2000 Kenneth Thompson appointed as Secretary
7th Jun 2000 Timothy Astley resigned as Director
28th Sep 2001 Michael Holding resigned as Director
30th Sep 2001 Peter Haslehurst resigned as Director
5th Oct 2001 Timothy Farazmand resigned as Director
4th Sep 2006 Brian Slade resigned as Director
4th Sep 2006 Paul Bailey appointed as Director
28th Jun 2007 Paul Bailey resigned as Director
28th Jun 2007 David Ring resigned as Director
28th Jun 2007 Anne Griffiths appointed as Director
28th Jun 2007 Kenneth Thompson resigned as Secretary
28th Jun 2007 Anne Griffiths appointed as Secretary
10th Jul 2009 Kenneth Thompson resigned as Director
25th Feb 2011 Anne Griffiths resigned as Director
25th Feb 2011 Alan Barr appointed as Director
25th Feb 2011 Steven Underwood appointed as Director
25th Feb 2011 Mark Whitworth appointed as Director
25th Feb 2011 Anne Griffiths resigned as Secretary
25th Feb 2011 Caroline Marrison Gill appointed as Secretary
25th Feb 2011 John Whittaker appointed as Director
9th May 2011 Alan Barr resigned as Director
30th Nov 2011 Ian Charnock appointed as Director
6th Apr 2016 A&P Ports & Properties Limited appointed as Corporate PSC
18th Mar 2020 Farook Khan appointed as Secretary
8th Apr 2020 Caroline Marrison Gill resigned as Secretary
4th Aug 2020 Steven Underwood resigned as Director
4th Aug 2020 John Whittaker resigned as Director
1st Apr 2022 Ian Charnock resigned as Director
1st Apr 2022 Claudio Veritiero appointed as Director
30th May 2022 Ian McLaren appointed as Director
30th Sep 2022 Mark Whitworth resigned as Director
19th Jun 2023 Ian McLaren resigned as Director
1st Jul 2023 Lewis McIntyre appointed as Director
8th Jan 2024 Lewis McIntyre resigned as Director
8th Jan 2024 Jason Clark appointed as Director
17th Feb 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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