A P B AVIATION LIMITED
Overview
| Company Name | A P B AVIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04008345 |
| 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 A P B AVIATION LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is A P B AVIATION LIMITED located?
| Registered Office Address | 1 Knights Court Archers Way Battlefield Enterprise Park SY1 3GA Shrewsbury |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A P B AVIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for A P B AVIATION LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2024 |
| Overdue | No |
What are the latest filings for A P B AVIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Termination of appointment of Anthony Peter Beynon as a director on Sep 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Robert Beynon as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Megan Elizabeth Grady as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Sep 30, 2021
| 4 pages | SH01 | ||
Cessation of Vanessa Beynon as a person with significant control on Sep 30, 2021 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Sep 30, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with updates | 4 pages | CS01 | ||
Notification of Vanessa Beynon as a person with significant control on Aug 28, 2020 | 2 pages | PSC01 | ||
Cessation of Steven Christopher Beynon as a person with significant control on Aug 28, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||
Registration of charge 040083450002, created on Jan 04, 2018 | 27 pages | MR01 | ||
Who are the officers of A P B AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEYNON, Vanessa | Secretary | Ashlands Edgerley SY10 8ER Kinnerley Nr Oswestry Salop | British | 4176410005 | ||||||
| BEYNON, Andrew Robert | Director | Knights Court Archers Way Battlefield Enterprise Park SY1 3GA Shrewsbury 1 | England | English | Company Director | 321857470001 | ||||
| GRADY, Megan Elizabeth | Director | Knights Court Archers Way Battlefield Enterprise Park SY1 3GA Shrewsbury 1 | England | English | Company Director | 321857200001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BEYNON, Anthony Peter | Director | Ashlands Edgerley SY10 8ER Kinnerley Nr Oswestry Shropshire | England | British | Director | 29226140002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of A P B AVIATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Vanessa Beynon | Aug 28, 2020 | Box 638 GY1 3DW Guernsey Box 638 Guernsey | Yes |
Nationality: British Country of Residence: Guernsey | |||
Natures of Control
| |||
| Mr Steven Christopher Beynon | Apr 06, 2016 | Lower End Leafield 90 Oxfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Beynon | Apr 06, 2016 | Coppy Road Steeton 3 Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Megan Elizabeth Beynon | Apr 06, 2016 | Aston House Wandsworth Road London 33 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0