AAP Neptun Limited
- Company number
- 09999692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2016
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- HIF Investments Limited (2 companies)
Registered office
Previous names
- Amane Advisors & Partners Limited (until 1 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNOTT, Michael Gordon | Director | 29 Feb 2024 | 29 Feb 2024 |
| SIMEON, Bastien | Director | 19 Dec 2022 | 29 Feb 2024 |
| DE KERVENOAEL, Mathieu | Director | 19 Dec 2022 | 29 Feb 2024 |
| HIGHAM, Malcolm David | Secretary | 19 Dec 2022 | 29 Feb 2024 |
| VACCANI, Amedeo | Director | 8 Sep 2022 | 29 Feb 2024 |
| MALARKEY, William Stephen | Director | 10 Dec 2018 | 29 Feb 2024 |
| GAGE, Geoffrey Stephen | Director | 29 Jul 2016 | 29 Feb 2024 |
| GUILLET, Christophe | Director | 1 May 2016 | 29 Feb 2024 |
| NOEL, Thierry | Director | 11 Feb 2016 | 29 Feb 2024 |
| KNOTT, Michael Gordon | Director | 29 Feb 2024 | |
| SCHAIBLE, Stefan Georg | Director | 29 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amane Advisors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 29 Feb 2024 |
| Hif Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Feb 2024 | 12 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £1,519,306 | £441,143 | 7 |
| 31 Dec 2019 | £2,117,701 | £1,184,327 | 2 |
| 31 Dec 2018 | £852,208 | £843,582 | 2 |
| 31 Dec 2017 | £658,725 | £737,334 | 1 |
| 31 Dec 2016 | £680,428 | £64,500 | 1 |
Connections
Directors’ other companies
- KNOTT, Michael Gordon - Director at Roland Berger Ltd
- KNOTT, Michael Gordon - Director at HIF Investments Limited
- SCHAIBLE, Stefan Georg - Director at HIF Investments Limited
Companies at the same address
- HIF Investments Limited (14150271)