A&PPP 2006 LIMITED

Overview

Company Name	A&PPP 2006 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03447260
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A&PPP 2006 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is A&PPP 2006 LIMITED located?

Registered Office Address	Maritime Centre Port Of Liverpool L21 1LA Liverpool
Undeliverable Registered Office Address	No

What were the previous names of A&PPP 2006 LIMITED?

Previous Company Names
Company Name	From	Until
A&P PORTS & PROPERTIES LIMITED	Mar 20, 2002	Mar 20, 2002
A & P GROUP HOLDINGS LTD	Dec 19, 1997	Dec 19, 1997
DMWSL 206 LIMITED	Oct 09, 1997	Oct 09, 1997

What are the latest accounts for A&PPP 2006 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for A&PPP 2006 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	No

What are the latest filings for A&PPP 2006 LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Appointment of Mr Jason Clark as a director on Jan 08, 2024	2 pages	AP01

Jan 10, 2024	Termination of appointment of Lewis William Mcintyre as a director on Jan 08, 2024	1 pages	TM01

Dec 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Jul 03, 2023	Appointment of Mr Lewis Mcintyre as a director on Jul 01, 2023	2 pages	AP01

Jun 19, 2023	Termination of appointment of Ian Mclaren as a director on Jun 19, 2023	1 pages	TM01

Mar 02, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Oct 03, 2022	Termination of appointment of Mark Whitworth as a director on Sep 30, 2022	1 pages	TM01

May 31, 2022	Appointment of Mr Ian Mclaren as a director on May 30, 2022	2 pages	AP01

Apr 01, 2022	Appointment of Mr Claudio Veritiero as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of Ian Graeme Lloyd Charnock as a director on Apr 01, 2022	1 pages	TM01

Feb 17, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Aug 04, 2020	Termination of appointment of Steven Keith Underwood as a director on Aug 04, 2020	1 pages	TM01

Aug 04, 2020	Termination of appointment of John Whittaker as a director on Aug 04, 2020	1 pages	TM01

Jun 29, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Termination of appointment of Caroline Ruth Marrison Gill as a secretary on Apr 08, 2020	1 pages	TM02

Mar 19, 2020	Appointment of Mr Farook Akhtar Khan as a secretary on Mar 18, 2020	2 pages	AP03

Dec 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Jul 11, 2019	Confirmation statement made on Jun 29, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of A&PPP 2006 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KHAN, Farook Akhtar Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Mar 18, 2020		Secretary	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom				268280980001
CLARK, Jason Port Of Liverpool L21 1LA Liverpool Maritime Centre	Jan 08, 2024		Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre	England	British	1972-2	317940980001
VERITIERO, Claudio Port Of Liverpool L21 1LA Liverpool Maritime Centre	Apr 01, 2022		Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre	United Kingdom	British	1973-9	120476150003
GRIFFITHS, Anne Elizabeth Water's Edge 66h Beach Road Newton CF36 5NE Porthcawl 9 United Kingdom	Jun 28, 2007	Feb 25, 2011	Secretary	Water's Edge 66h Beach Road Newton CF36 5NE Porthcawl 9 United Kingdom		British		35314760001
HOLDING, Michael 66 Chapel Lane Codsall WV8 2EJ Wolverhampton West Midlands	Dec 23, 1997	Mar 01, 2000	Secretary	66 Chapel Lane Codsall WV8 2EJ Wolverhampton West Midlands		British		10830820001
MARRISON GILL, Caroline Ruth Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Feb 25, 2011	Apr 08, 2020	Secretary	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom		British		160846120001
THOMPSON, Kenneth Philip 6 The Russets Chestfield CT5 3QG Whitstable Kent	Mar 01, 2000	Jun 28, 2007	Secretary	6 The Russets Chestfield CT5 3QG Whitstable Kent		British		11135310001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Oct 09, 1997	Dec 23, 1997	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
ASTLEY, Timothy John Rivendell Springfield Lane Tockwith YO26 7PN York	Nov 20, 1998	Jun 07, 2000	Director	Rivendell Springfield Lane Tockwith YO26 7PN York		British	1958-5	61460580001
BAILEY, Paul Edward Shirenewton Hall Shirenewton NP6 6RQ Newport Gwent	Sep 04, 2006	Jun 28, 2007	Director	Shirenewton Hall Shirenewton NP6 6RQ Newport Gwent	Wales	British	1945-2	61066950001
BARR, Alan Andrew Wellington Terrace ML11 7QQ Lanark 7 Lanarkshire United Kingdom	Feb 25, 2011	May 09, 2011	Director	Wellington Terrace ML11 7QQ Lanark 7 Lanarkshire United Kingdom	Scotland	British	1967-12	121452150001
CHARNOCK, Ian Graeme Lloyd Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Nov 30, 2011	Apr 01, 2022	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1962-7	165341530001
DINNEN, Sean Michael 45 Trentham Street SW18 5AS London	Dec 18, 1997	Jul 23, 1999	Director	45 Trentham Street SW18 5AS London		British	1968-3	72293930001
FARAZMAND, Timothy Barham Neville 151 Broomwood Rd SW11 6JU London	Dec 18, 1997	Oct 05, 2001	Director	151 Broomwood Rd SW11 6JU London		British	1960-9	41057030001
GRIFFITHS, Anne Elizabeth Water's Edge 66h Beach Road Newton CF36 5NE Porthcawl 9 United Kingdom	Jun 28, 2007	Feb 25, 2011	Director	Water's Edge 66h Beach Road Newton CF36 5NE Porthcawl 9 United Kingdom	Wales	British	1952-9	35314760002
HASLEHURST, Peter Joseph Kinder Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	Apr 23, 1999	Sep 30, 2001	Director	Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	England	British	1941-3	39820040001
HOLDING, Michael 66 Chapel Lane Codsall WV8 2EJ Wolverhampton West Midlands	Jul 28, 1998	Sep 28, 2001	Director	66 Chapel Lane Codsall WV8 2EJ Wolverhampton West Midlands		British	1948-11	10830820001
JERVIS, Steven Kent Earlesmere House Warings Green Road Hockley Heath B94 6BS Solihull West Midlands	Dec 23, 1997	Mar 13, 1998	Director	Earlesmere House Warings Green Road Hockley Heath B94 6BS Solihull West Midlands		British	1961-1	42503840001
LESTER, Paul John 3 Osborne Gardens Little Heath EN6 1RS Potters Bar Hertfordshire	Dec 23, 1997	Apr 30, 1999	Director	3 Osborne Gardens Little Heath EN6 1RS Potters Bar Hertfordshire		British	1949-9	39100210004
MCINTYRE, Lewis William Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Jul 01, 2023	Jan 08, 2024	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1977-3	310806380001
MCLAREN, Ian Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	May 30, 2022	Jun 19, 2023	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1968-8	296418630001
NUGENT, Frank Stonecroft Church Lane GL54 5DQ Toddington Gloucestershire	Dec 23, 1997	Oct 22, 1998	Director	Stonecroft Church Lane GL54 5DQ Toddington Gloucestershire		British	1949-3	40532050001
RING, David James Cedar House Kerrfield SO22 5EX Winchester Hampshire	Aug 01, 1999	Jun 28, 2007	Director	Cedar House Kerrfield SO22 5EX Winchester Hampshire	United Kingdom	British	1962-6	63085010002
SLADE, Brian John 16 Green Way Great Bookham KT23 3PA Leatherhead Surrey	Dec 23, 1997	Sep 04, 2006	Director	16 Green Way Great Bookham KT23 3PA Leatherhead Surrey		British	1931-4	21551710001
THOMPSON, Kenneth Philip 6 The Russets Chestfield CT5 3QG Whitstable Kent	Aug 01, 1999	Jul 10, 2009	Director	6 The Russets Chestfield CT5 3QG Whitstable Kent		British	1953-5	11135310001
UNDERWOOD, Steven Keith Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Feb 25, 2011	Aug 04, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1974-3	162134250012
WHITTAKER, John Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	Feb 25, 2011	Aug 04, 2020	Director	Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	Isle Of Man	British	1942-3	1614010009
WHITWORTH, Mark Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Feb 25, 2011	Sep 30, 2022	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1966-5	120679580004
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Oct 09, 1997	Dec 18, 1997	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London				42409900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A&PPP 2006 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A&P Ports & Properties Limited

Apr 06, 2016

Port Of Liverpool

L21 1LA Liverpool

Maritime Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	5833159

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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