AP FILTRATION LIMITED

Overview

Company Name	AP FILTRATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01969231
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1985

Summary

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

What is the purpose of AP FILTRATION LIMITED?

Manufacture of air and spacecraft and related machinery (30300) / Manufacturing

Where is AP FILTRATION LIMITED located?

Registered Office Address	Cleeve Business Park Bishops Cleeve GL52 8TW Cheltenham Gloucestershire England
Undeliverable Registered Office Address	No

What were the previous names of AP FILTRATION LIMITED?

Previous Company Names
Company Name	From	Until
APPH (BOLTON) LIMITED	Oct 03, 1995	Oct 03, 1995
AP PRECISION HYDRAULICS (BOLTON) LIMITED	Dec 05, 1990	Dec 05, 1990
AUTO SAFETY CENTRES LIMITED	Dec 16, 1985	Dec 16, 1985
CHARTMEN LIMITED	Dec 05, 1985	Dec 05, 1985

What are the latest accounts for AP FILTRATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AP FILTRATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for AP FILTRATION LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	14 pages	AA

Jun 02, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Feb 21, 2025	Appointment of Mr Gareth Steven Parkin as a director on Feb 14, 2025	2 pages	AP01

Feb 19, 2025	Termination of appointment of Toby Richard Woolrych as a director on Feb 14, 2025	1 pages	TM01

Jan 08, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Jan 08, 2025	legacy	79 pages	PARENT_ACC

Nov 04, 2024	Appointment of Mr Brian Earl Sartain as a director on Aug 31, 2024	2 pages	AP01

Nov 02, 2024	legacy	3 pages	GUARANTEE2

Nov 02, 2024	legacy	1 pages	AGREEMENT2

Jun 13, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Oct 21, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Oct 21, 2023	legacy	74 pages	PARENT_ACC

Oct 21, 2023	legacy	3 pages	GUARANTEE2

Oct 21, 2023	legacy	1 pages	AGREEMENT2

May 31, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

May 22, 2023	Appointment of Mr Toby Richard Woolrych as a director on May 22, 2023	2 pages	AP01

Apr 28, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	18 pages	AA

Oct 17, 2022	legacy	3 pages	GUARANTEE2

Oct 06, 2022	legacy	72 pages	PARENT_ACC

Oct 06, 2022	legacy	1 pages	AGREEMENT2

Jun 15, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 14, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 09, 2022	Confirmation statement made on Mar 21, 2022 with updates	4 pages	CS01

Jan 10, 2022	Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021	1 pages	AA01

View All Filings

Who are the officers of AP FILTRATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLACKBIRD, Gareth David Bishops Cleeve GL52 8TW Cheltenham Cleeve Business Park Gloucestershire England	May 04, 2021		Director	Bishops Cleeve GL52 8TW Cheltenham Cleeve Business Park Gloucestershire England	United Kingdom	British	1977-9	280417830001
HALL, Gareth Iain Bishops Cleeve GL52 8TW Cheltenham Cleeve Business Park Gloucestershire England	May 04, 2021		Director	Bishops Cleeve GL52 8TW Cheltenham Cleeve Business Park Gloucestershire England	England	British	1972-5	280417740001
PARKIN, Gareth Steven Bishops Cleeve GL52 8TW Cheltenham Cleeve Business Park Gloucestershire England	Feb 14, 2025		Director	Bishops Cleeve GL52 8TW Cheltenham Cleeve Business Park Gloucestershire England	United States	British	1982-10	332625260001
PRITCHARD, Matthew Lewis Bishops Cleeve GL52 8TW Cheltenham Cleeve Business Park Gloucestershire England	Oct 11, 2021		Director	Bishops Cleeve GL52 8TW Cheltenham Cleeve Business Park Gloucestershire England	United Kingdom	British	1978-1	288239590001
SARTAIN, Brian Earl Bishops Cleeve GL52 8TW Cheltenham Cleeve Business Park Gloucestershire England	Aug 31, 2024		Director	Bishops Cleeve GL52 8TW Cheltenham Cleeve Business Park Gloucestershire England	United States	American	1967-12	328939460001
CUMMINGS, Michael Andrew 76 Herondale Road Mossley Hill L18 1LB Liverpool Merseyside	Oct 16, 2003	May 18, 2012	Secretary	76 Herondale Road Mossley Hill L18 1LB Liverpool Merseyside		British		70990570002
CUMMINGS, Michael Andrew 76 Herondale Road Mossley Hill L18 1LB Liverpool Merseyside	Oct 21, 2002	May 13, 2003	Secretary	76 Herondale Road Mossley Hill L18 1LB Liverpool Merseyside		British		70990570002
HASLAM, David John 6 Ivy Bank Close BL1 7EF Bolton Lancashire		Oct 20, 1997	Secretary	6 Ivy Bank Close BL1 7EF Bolton Lancashire		British		19703840001
SHARROCK, Jon Stewart Pembroke Court Manor Park WA7 1TG Runcorn 8 Cheshire England	May 21, 2012	Feb 03, 2014	Secretary	Pembroke Court Manor Park WA7 1TG Runcorn 8 Cheshire England				169306490001
WILSON, William Samuel 17 Greengate LA8 8NF Kendal Cumbria	Oct 20, 1997	Apr 25, 2000	Secretary	17 Greengate LA8 8NF Kendal Cumbria		British		55775660002
WOODS, Tracy Louise 69 Hampshire Road PR5 4NJ Preston Lancashire	May 13, 2003	Oct 16, 2003	Secretary	69 Hampshire Road PR5 4NJ Preston Lancashire		British		89782890001
WOODS, Tracy Louise 69 Hampshire Road PR5 4NJ Preston Lancashire	Apr 25, 2000	Oct 21, 2002	Secretary	69 Hampshire Road PR5 4NJ Preston Lancashire		British		89782890001
ANDREW, Julie Elizabeth Bishops Cleeve GL52 8TW Cheltenham Cleeve Business Park Gloucestershire England	Sep 15, 2020	May 04, 2021	Director	Bishops Cleeve GL52 8TW Cheltenham Cleeve Business Park Gloucestershire England	United Kingdom	British	1963-12	218703430001
ARSENAULT, Stéphane St-Charles Street West, Suite 658 East Tower J4K 5G4 Longueuil 1111 Quebec Canada	Feb 03, 2014	Sep 15, 2020	Director	St-Charles Street West, Suite 658 East Tower J4K 5G4 Longueuil 1111 Quebec Canada	Canada	Canadian	1970-3	184631010001
ASKEW, Michael John Great Bank Road Wingates Industrial Park BL5 3XN Westhoughton Bolton	Apr 14, 2010	Sep 24, 2012	Director	Great Bank Road Wingates Industrial Park BL5 3XN Westhoughton Bolton	United Kingdom	British	1960-4	33406050002
BREWER, William 6 Stanlowe View Beechwood Park L19 0PX Liverpool Merseyside		Jul 16, 1993	Director	6 Stanlowe View Beechwood Park L19 0PX Liverpool Merseyside		British	1931-8	4709840001
HARRISON, Martin David 4 Laithebank Drive Holmfirth HD7 1PL Huddersfield West Yorkshire	Mar 16, 1995	Apr 28, 1995	Director	4 Laithebank Drive Holmfirth HD7 1PL Huddersfield West Yorkshire		British	1954-7	14898650001
HASLAM, David John 6 Ivy Bank Close BL1 7EF Bolton Lancashire		Apr 14, 2010	Director	6 Ivy Bank Close BL1 7EF Bolton Lancashire	United Kingdom	British	1944-10	19703840001
JOHNSTONE, Mark Robin Pembroke Court Manor Park WA7 1TG Runcorn 8 Cheshire England	Sep 24, 2012	Feb 03, 2014	Director	Pembroke Court Manor Park WA7 1TG Runcorn 8 Cheshire England	England	British	1968-9	172350530001
KANG, Anoop Bishops Cleeve GL52 8TW Cheltenham Cleeve Business Park Gloucestershire England	May 04, 2021	Jun 14, 2021	Director	Bishops Cleeve GL52 8TW Cheltenham Cleeve Business Park Gloucestershire England	England	British	1974-11	257051670001
LABBÉ, Gilles St-Charles Street West, Suite 658 East Tower J4K 5G4 Longueuil 1111 Quebec Canada	Feb 03, 2014	Sep 15, 2020	Director	St-Charles Street West, Suite 658 East Tower J4K 5G4 Longueuil 1111 Quebec Canada	Canada	Canadian	1956-4	184631000001
MESHAY, Michael St-Charles Street West, Suite 658 East Tower J4K 5G4 Longueuil 1111 Quebec Canada	Feb 03, 2014	Jun 05, 2017	Director	St-Charles Street West, Suite 658 East Tower J4K 5G4 Longueuil 1111 Quebec Canada	Usa	Amercian	1955-5	184631020001
NAGI, Sunil Bishops Cleeve GL52 8TW Cheltenham Cleeve Business Park Gloucestershire England	Sep 15, 2020	May 04, 2021	Director	Bishops Cleeve GL52 8TW Cheltenham Cleeve Business Park Gloucestershire England	United Kingdom	British	1986-5	254936500001
PEARSON, Keith Anthony 8 Home Park Mollington CH1 6NW Chester Cheshire		Feb 23, 1996	Director	8 Home Park Mollington CH1 6NW Chester Cheshire		British	1947-5	4709820001
ROY, Gaétan St-Charles Street West, Suite 600, West Tower Longueuil J4K 5G4 Quebec 1111 Canada	Feb 03, 2014	May 04, 2021	Director	St-Charles Street West, Suite 600, West Tower Longueuil J4K 5G4 Quebec 1111 Canada	Canada	Canadian	1959-1	185558920001
SHARROCK, Jon Stewart Pembroke Court Manor Park WA7 1TG Runcorn 8 Cheshire England	Sep 24, 2012	Feb 03, 2014	Director	Pembroke Court Manor Park WA7 1TG Runcorn 8 Cheshire England	Great Britain	British	1969-5	114222000002
WHITEHEAD, Thomas Peter, Mr. Broom Cottage Chorley Hall Lane SK9 7UL Alderley Edge Cheshire	Jul 19, 1993	Jul 18, 2000	Director	Broom Cottage Chorley Hall Lane SK9 7UL Alderley Edge Cheshire	United Kingdom	British	1947-2	7656520002
WOOLRYCH, Toby Richard Cheltenham Road East GL2 9QL Gloucester Meteor Business Park England	May 22, 2023	Feb 14, 2025	Director	Cheltenham Road East GL2 9QL Gloucester Meteor Business Park England	United Kingdom	British	1966-9	116504630005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AP FILTRATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ontic Engineering & Manufacturing Uk Limited

May 04, 2021

Bishops Cleeve

GL52 8TW Cheltenham

Cleeve Business Park

Gloucestershire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06707516

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.

Apph Limited

Apr 06, 2016

Pembroke Court

Manor Park

WA7 1TG Runcorn

England

Yes

Legal Form	Limited Company
Country Registered	Wales
Legal Authority	Uk Companies Act
Place Registered	Companies House, Cardiff
Registration Number	01972451

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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