Aap Accounting And Financial Consultancy Limited

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Company number
09248660
Status
Active
Registered address
The Willow 1a, Hillcrest Road, Dewsbury, England, Wf12 9nx
Incorporated
3 October 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
69201

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Patel, Abdul Aziz
    Secretary
    Appointed: 2014-10-03
    • Abdul Aziz PATEL — Officer, appointed 2014-10-03
  • Patel, Abdul Aziz
    Director
    Nationality: British · Residence: England · Appointed: 2014-10-03
    • Abdul Aziz PATEL — Officer, appointed 2014-10-03
    • Abdul Aziz PATEL — Officer, appointed 2012-12-19
    • Abdul Aziz PATEL — Officer, appointed 2005-09-08
  • Patel, Ridwana
    Director
    Nationality: British · Residence: England · Appointed: 2014-10-03
    • Ridwana PATEL — Officer, appointed 2014-10-03
    • Ridwana PATEL — Officer, appointed 2005-09-08, resigned 2015-09-01

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-30 · Type: AA
  • notification-of-a-person-with-significant-control
    Date: 2026-04-07 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2026-04-07 · Type: PSC07
  • change-to-a-person-with-significant-control
    Date: 2026-04-07 · Type: PSC04
  • confirmation-statement-with-no-updates
    Date: 2025-09-30 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2025-07-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-10 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-07-22 · Type: AA

PSC / Beneficial Ownership

  • Mr Abdul Aziz Patel
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm · Notified 2026-04-01
  • Mr Abdul Patel
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2026-04-01

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 3 active · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

AAP ACCOUNTING AND FINANCIAL CONSULTANCY LIMITED - UK Company Risk Report