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APOLLO AEROSPACE COMPONENTS LIMITED - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 02083500
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 3rd Floor 11-12 St. James's Square
- London
- SW1Y 4LB
- United Kingdom Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- CHRZANOWSKI, John Anthony
- CRABTREE, Jason Terence
- FOGARTY, Patrick William
- Company secretaries
- VILSACK, Robert David
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-12-12
- Age Of Company 1986-12-12 37 years
- SIC/NACE
- 52230
Ownership
- Beneficial Owners
- Apollo Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- APOLLO HI-TECH LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2022-08-29
- Last Date: 2021-08-15
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APOLLO AEROSPACE COMPONENTS LIMITED Company Description
- APOLLO AEROSPACE COMPONENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02083500. Its current trading status is "live". It was registered 1986-12-12. It was previously called APOLLO HI-TECH LIMITED. It has declared SIC or NACE codes as "52230". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-15.It can be contacted at Suite 1, 3Rd Floor 11-12 St. James's Square .
Get APOLLO AEROSPACE COMPONENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apollo Aerospace Components Limited - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
- 1986-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-02-11) - PSC09
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change-person-director-company-with-change-date (2021-05-11) - CH01
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confirmation-statement-with-updates (2021-08-26) - CS01
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accounts-with-accounts-type-full (2021-09-07) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-02-09) - PSC09
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-10) - AA
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confirmation-statement-with-updates (2020-08-17) - CS01
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notification-of-a-person-with-significant-control (2020-02-03) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-01-17) - PSC09
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withdrawal-of-a-person-with-significant-control-statement (2020-02-05) - PSC09
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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capital-allotment-shares (2019-08-02) - SH01
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-updates (2019-08-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-15) - CS01
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accounts-with-accounts-type-full (2018-07-06) - AA
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notification-of-a-person-with-significant-control-statement (2018-03-29) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-03-29) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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change-account-reference-date-company-previous-shortened (2017-01-06) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-18) - AD01
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-09-13) - CS01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-19) - CS01
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accounts-with-accounts-type-small (2016-01-09) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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second-filing-of-form-with-form-type-made-up-date (2015-10-06) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-19) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-06-11) - AA
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mortgage-satisfy-charge-full (2014-06-19) - MR04
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termination-director-company-with-name (2014-06-19) - TM01
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appoint-person-director-company-with-name (2014-06-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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appoint-corporate-secretary-company-with-name-date (2014-12-08) - AP04
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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appoint-person-secretary-company-with-name-date (2014-12-08) - AP03
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resolution (2014-06-26) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
keyboard_arrow_right 2012
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legacy (2012-10-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-11) - AA
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appoint-person-director-company-with-name (2012-02-08) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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change-sail-address-company (2010-09-09) - AD02
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certificate-change-of-name-company (2010-01-26) - CERTNM
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change-of-name-notice (2010-01-26) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-09-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA
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legacy (2008-09-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-06) - AA
keyboard_arrow_right 2007
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legacy (2007-09-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-11) - 363a
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legacy (2006-04-26) - 403a
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accounts-with-accounts-type-total-exemption-small (2006-09-28) - AA
keyboard_arrow_right 2005
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legacy (2005-08-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-08-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-11) - AA
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legacy (2004-09-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-02) - AA
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legacy (2003-08-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-02) - AA
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legacy (2002-09-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-08-08) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-17) - AA
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legacy (2000-09-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-14) - AA
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legacy (1999-09-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-08) - 363s
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accounts-with-accounts-type-small (1998-07-21) - AA
keyboard_arrow_right 1997
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legacy (1997-10-13) - 363s
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accounts-with-accounts-type-small (1997-09-18) - AA
keyboard_arrow_right 1996
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legacy (1996-09-17) - 363s
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accounts-with-accounts-type-small (1996-07-22) - AA
keyboard_arrow_right 1995
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legacy (1995-09-26) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-10-02) - AA
keyboard_arrow_right 1994
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legacy (1994-08-31) - 363s
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accounts-with-accounts-type-small (1994-10-21) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-01-18) - AA
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legacy (1993-03-12) - 288
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legacy (1993-09-13) - 363s
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accounts-with-accounts-type-small (1993-08-24) - AA
keyboard_arrow_right 1992
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legacy (1992-12-11) - 288
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legacy (1992-09-11) - 363s
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accounts-with-accounts-type-small (1992-01-30) - AA
keyboard_arrow_right 1991
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legacy (1991-11-06) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-18) - 363
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legacy (1990-06-20) - 287
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legacy (1990-06-28) - 403a
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accounts-with-accounts-type-small (1990-08-17) - AA
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legacy (1990-09-28) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-10-09) - AA
keyboard_arrow_right 1988
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legacy (1988-12-29) - 395
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accounts-with-accounts-type-small (1988-08-24) - AA
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legacy (1988-08-05) - 363
keyboard_arrow_right 1987
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legacy (1987-12-14) - 395
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legacy (1987-05-06) - 395
keyboard_arrow_right 1986
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legacy (1986-12-19) - 288
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incorporation-company (1986-12-12) - NEWINC
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certificate-incorporation (1986-12-12) - CERTINC