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Company Information for

AAP INVESTMENTS SP

Prime Tower, PO BOX 20, Zurich, CH-8010,
Company Registration Number
SG000025
Scottish Partnership
Active

Company Overview

About Aap Investments Sp
AAP INVESTMENTS SP was founded on 2017-08-23 and has its registered office in Zurich. The organisation's status is listed as "Active". Aap Investments Sp is a Scottish Partnership registered in SWITZERLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
AAP INVESTMENTS SP
 
Legal Registered Office
Prime Tower
PO BOX 20
Zurich
CH-8010
 
Filing Information
Company Number SG000025
Company ID Number SG000025
Date formed 2017-08-23
Country SWITZERLAND
Origin Country United Kingdom
Type Scottish Partnership
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2023-06-13 15:09:57
Primary Source:Companies House
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Companies with same name AAP INVESTMENTS SP
The following companies were found which have the same name as AAP INVESTMENTS SP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AAP Investments, Inc. 5723 Constitution Ave Suite 100 Colorado Springs CO 80915 Voluntarily Dissolved Company formed on the 2006-02-09
AAP INVESTMENTS (AUST) PTY LTD NSW 2234 Dissolved Company formed on the 2006-06-07
AAP INVESTMENTS PTY LTD QLD 4109 Active Company formed on the 2000-11-01
AAP INVESTMENTS, LLC 550 VILLA CT WEST DES MOINES IA 50266 Active Company formed on the 2016-10-25
AAP INVESTMENTS LIMITED VICTORIA HOUSE 18 DALSTON GARDENS MIDDLESEX, STANMORE HA7 1BU Active Company formed on the 2016-11-17
AAP INVESTMENTS LIMITED Active Company formed on the 2004-09-13
AAP INVESTMENTS (NSW) PTY LTD Active Company formed on the 2017-03-02
AAP INVESTMENTS MELBOURNE PTY LTD Active Company formed on the 2017-06-21
AAP INVESTMENTS, LLC PO BOX 720427 MCALLEN TX 78504 Active Company formed on the 2003-05-05
AAP INVESTMENTS, LLC 3501 SW 105 AVENUE MIAMI FL 33165 Active Company formed on the 2018-04-13
AAP INVESTMENTS LLC Georgia Unknown
AAP INVESTMENTS LLC New Jersey Unknown
AAP INVESTMENTS INCORPORATED California Unknown
AAP INVESTMENTS LTD British Columbia Active Company formed on the 2018-12-19
AAP INVESTMENTS LLC Massachusetts Unknown
AAP INVESTMENTS LTD. 219-6203 28 AVE NW EDMONTON ALBERTA T6L6K3 Active Company formed on the 2021-04-26
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-13Error
2022-09-02Error
2017-08-23SQP1REGISTRATION OF A SCOTTISH QUALIFYING PARTNERSHIP
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AAP INVESTMENTS SP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AAP INVESTMENTS SP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AAP INVESTMENTS SP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of AAP INVESTMENTS SP registering or being granted any patents
Domain Names
We do not have the domain name information for AAP INVESTMENTS SP
Trademarks
We have not found any records of AAP INVESTMENTS SP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAP INVESTMENTS SP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as AAP INVESTMENTS SP are:

Outgoings
Business Rates/Property Tax
No properties were found where AAP INVESTMENTS SP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAP INVESTMENTS SP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AAP INVESTMENTS SP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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