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Company number
11118237

AAP KINGSTON LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AAP KINGSTON LTD
Company number
11118237
Registered office
57 AXBRIDGE, BRACKNELL, RG12 0XB, ENGLAND · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 December 2017
Status
Active
Age
8 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Nov 2026
Confirmation statement — last
16 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Anil Pachnanda
owns 75–100% of shares
Notified 19/12/2017
Mr David Davies
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/01/2026
Mr John Richard Griffiths
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/02/2022
Ms Reet Mann
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/03/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Davies
born 07/1958 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/01/2026
Mr Andrew Anil Pachnanda
born 06/1966 · United Kingdom owns 75–100% of shares Control ended 15/02/2022 Controls 3 companies
Mr John Richard Griffiths
born 06/1961 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/03/2024 Controls 7 companies
Ms Reet Mann
born 01/1986 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2026 Person with significant control ceased Ms Reet Mann
01/01/2026 Person with significant control added Mr David Davies
01/03/2024 Person with significant control ceased Mr John Richard Griffiths
01/03/2024 Person with significant control added Ms Reet Mann
15/02/2022 Person with significant control ceased Mr Andrew Anil Pachnanda
15/02/2022 Person with significant control added Mr John Richard Griffiths
19/12/2017 Person with significant control added Mr Andrew Anil Pachnanda

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 19
▲ 101%
9
Net assets 23
▼ 8.4%
25
Employees (avg) 3 3

Documents for AAP KINGSTON LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AAP KINGSTON LTD?
According to the official registry, the company number of AAP KINGSTON LTD is 11118237.
Where is AAP KINGSTON LTD registered?
The registered office is 57 AXBRIDGE, BRACKNELL, RG12 0XB, ENGLAND.
What is the SIC code of AAP KINGSTON LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls AAP KINGSTON LTD?
Mr Andrew Anil Pachnanda is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of AAP KINGSTON LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AAP KINGSTON LTD (11118237)

AAP KINGSTON LTD is a private limited company incorporated on 19 December 2017 and registered in the United Kingdom under company number 11118237. Its registered office is at 57 AXBRIDGE, BRACKNELL, RG12 0XB, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Andrew Anil Pachnanda. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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