APOLLO AEROSPACE COMPONENTS LIMITED
Overview
| Company Name | APOLLO AEROSPACE COMPONENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02083500 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APOLLO AEROSPACE COMPONENTS LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is APOLLO AEROSPACE COMPONENTS LIMITED located?
| Registered Office Address | Unit 12b Two Locks DY5 1UU Brierley Hill West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APOLLO AEROSPACE COMPONENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| APOLLO HI-TECH LIMITED | Dec 12, 1986 | Dec 12, 1986 |
What are the latest accounts for APOLLO AEROSPACE COMPONENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 APOLLO AEROSPACE COMPONENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for APOLLO AEROSPACE COMPONENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Chiara Laiena as a director | 5 pages | RP04AP01 | ||||||
Appointment of Ms Chiara Laiena as a director on Mar 01, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||
Confirmation statement made on Aug 15, 2024 with updates | 5 pages | CS01 | ||||||
Cessation of Apollo Group Limited as a person with significant control on Jul 26, 2024 | 1 pages | PSC07 | ||||||
Notification of Ajax Tocco International Limited as a person with significant control on Jul 26, 2024 | 2 pages | PSC02 | ||||||
Termination of appointment of Jason Terence Crabtree as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Unit 12B Two Locks Brierley Hill West Midlands DY5 1UU on Jun 20, 2024 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||
Confirmation statement made on Aug 15, 2023 with updates | 5 pages | CS01 | ||||||
Change of details for Apollo Group Limited as a person with significant control on Oct 07, 2022 | 2 pages | PSC05 | ||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 07, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Brian Walker Norris as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of John Anthony Chrzanowski as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||
Confirmation statement made on Aug 15, 2021 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Jason Terence Crabtree on May 11, 2021 | 2 pages | CH01 | ||||||
Withdrawal of a person with significant control statement on Feb 11, 2021 | 2 pages | PSC09 | ||||||
Withdrawal of a person with significant control statement on Feb 09, 2021 | 2 pages | PSC09 | ||||||
Confirmation statement made on Aug 15, 2020 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||
Who are the officers of APOLLO AEROSPACE COMPONENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VILSACK, Robert David | Secretary | 6065 Parkland Boulevard Cleveland Ohio 44124 United States | British | 193273230001 | ||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| FOGARTY, Patrick William | Director | Parkland Boulevard Cleveland Ohio 44124 6065 United States | United States | American | 186574010001 | |||||||||
| LAIENA, Chiara | Director | Two Locks Hurst Business Park DY5 1UU Brierley Hill Unit 12 West Midlands England | United Kingdom | British | 333890460001 | |||||||||
| NORRIS, Brian Walker | Director | Cleveland 6065 Parkland Blvd Ohio 44124 United States | United States | American | 290227850001 | |||||||||
| ARSCOTT, Frances Margaret Anne | Secretary | 10 Middlefield Lane Hagley DY9 0PX Stourbridge West Midlands | British | 31953750004 | ||||||||||
| JOHNSON, Alan Thomas | Secretary | Oakland Hall Kinlet Road Far Forest DY14 8NP Kidderminster Worcs | British | 70396080001 | ||||||||||
| ARSCOTT, Adrian Lionel | Director | 10 Middlefield Lane Hagley DY9 0PX Stourbridge West Midlands | United Kingdom | British | 17115190003 | |||||||||
| CHRZANOWSKI, John Anthony | Director | Cleveland 6065 Parkland Boulevard Oh 44124 United States | United States | American | 202720690001 | |||||||||
| CRABTREE, Jason Terence | Director | WS13 6QQ Lichfield 2 Friary Avenue Staffordshire United Kingdom | England | British | 113167210002 | |||||||||
| JOHNSON, Alan Thomas | Director | Oakland Hall Kinlet Road Far Forest DY14 8NP Kidderminster Worcs | British | 70396080001 | ||||||||||
| JUSTICE, Michael Lee | Director | 6065 Parkland Boulevard Cleveland Ohio 44124 Usa | Usa | American | 161505770001 |
Who are the persons with significant control of APOLLO AEROSPACE COMPONENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ajax Tocco International Limited | Jul 26, 2024 | Saltley Business Park Saltley B8 1BG Birmingham Unit 2 Dorset Road | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Apollo Group Limited | Apr 08, 2016 | 50 Broadway SW1H 0BL London Suite 1, 7th Floor | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for APOLLO AEROSPACE COMPONENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Apr 06, 2016 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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. - license: CC0