APPH AVIATION SERVICES LIMITED - RUNCORN


Company Profile Company Filings

Overview

APPH AVIATION SERVICES LIMITED is a Private Limited Company from RUNCORN and has the status: Active.
APPH AVIATION SERVICES LIMITED was incorporated 35 years ago on 05/12/1985 and has the registered number: 01969227. The accounts status is DORMANT and accounts are next due on 31/12/2021.

APPH AVIATION SERVICES LIMITED - RUNCORN

This company is listed in the following categories:
33160 - Repair and maintenance of aircraft and spacecraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

8 PEMBROKE COURT
RUNCORN
CHESHIRE
WA7 1TG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2021 07/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GA??TAN ROY Jan 1959 Canadian Director 2014-02-03 CURRENT
MR SUNIL NAGI May 1986 British Director 2020-09-15 CURRENT
MRS JULIE ELIZABETH ANDREW Dec 1963 British Director 2020-09-15 CURRENT
MR ST??PHANE ARSENAULT Mar 1970 Canadian Director 2014-02-03 UNTIL 2020-09-15 RESIGNED
MR MICHAEL JOHN ASKEW Apr 1960 British Director 2010-04-15 UNTIL 2012-09-24 RESIGNED
WILLIAM BREWER Aug 1931 British Director 1992-01-01 UNTIL 1993-07-16 RESIGNED
MR MARK ROBIN JOHNSTONE Sep 1968 British Director 2012-09-24 UNTIL 2014-02-03 RESIGNED
MR GILLES LABBÉ Apr 1956 Canadian Director 2014-02-03 UNTIL 2020-09-15 RESIGNED
MARTIN DAVID HARRISON Jul 1954 British Director 1995-03-22 UNTIL 1995-04-28 RESIGNED
MR MICHAEL MESHAY May 1955 Amercian Director 2014-02-03 UNTIL 2017-06-05 RESIGNED
KEITH ANTHONY PEARSON May 1947 British Director 1992-01-01 UNTIL 1996-03-15 RESIGNED
MR JON STEWART SHARROCK May 1969 British Director 2012-09-24 UNTIL 2014-02-03 RESIGNED
PHILIP ABBOTT SMITH Oct 1938 British Director RESIGNED
WILLIAM ANTHONY THOMPSON Apr 1946 British Director RESIGNED
MR. THOMAS PETER WHITEHEAD Feb 1947 British Director 1993-07-19 UNTIL 2004-07-10 RESIGNED
MR MALCOLM KEITH MCINTOSH Sep 1950 British Director 1992-01-01 UNTIL 2011-10-21 RESIGNED
JOHN DAMIAN ROBERTS Sep 1972 Secretary 2003-06-01 UNTIL 2012-05-21 RESIGNED
MR JON STEWART SHARROCK Secretary 2012-05-21 UNTIL 2014-02-03 RESIGNED
PHILIP ANTHONY WILTSHIRE May 1960 British Director 1998-07-01 UNTIL 2008-01-31 RESIGNED
MICHAEL LEONARD KERRIGAN Feb 1947 Secretary 1992-01-01 UNTIL 2003-06-01 RESIGNED
KEITH MICHAEL DRACUP Jan 1944 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apph Limited 2016-04-06 Runcorn   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H+S AVIATION LIMITED HAMPSHIRE Active FULL 52230 - Service activities incidental to air transportation
AGUSTAWESTLAND LIMITED SOMERSET Active FULL 30300 - Manufacture of air and spacecraft and related machinery
WESTLAND TRANSMISSIONS LIMITED SOMERSET Dissolved... DORMANT 99999 - Dormant Company
TRAK PRECISION GRINDERS LIMITED BIRMINGHAM Dissolved... DORMANT 30300 - Manufacture of air and spacecraft and related machinery
CSE BOURNEMOUTH LIMITED CHRISTCHURCH Active FULL 51102 - Non-scheduled passenger air transport
MENZIES AVIATION (ASIG) LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
AP FILTRATION LIMITED CHELTENHAM ENGLAND Active DORMANT 30300 - Manufacture of air and spacecraft and related machinery
APPH LIMITED MANOR PARK Active FULL 28120 - Manufacture of fluid power equipment
BOKER AEROCLEAN LIMITED LONDON UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport
AVIATION COMPONENT REPAIR SERVICES LIMITED BIRMINGHAM Dissolved... FULL 33160 - Repair and maintenance of aircraft and spacecraft
BENCHMARK CENTRE (1996) LIMITED BIRMINGHAM Dissolved... DORMANT 33160 - Repair and maintenance of aircraft and spacecraft
APPH NOTTINGHAM LIMITED RUNCORN Active DORMANT 30300 - Manufacture of air and spacecraft and related machinery
CORONET AVIATION SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport
BRITISH GEAR ASSOCIATION HALIFAX ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
APPH BASINGSTOKE LIMITED BIRMINGHAM Dissolved... FULL 33160 - Repair and maintenance of aircraft and spacecraft
COLTAX AEROSPACE LIMITED BIRMINGHAM Dissolved... DORMANT 33160 - Repair and maintenance of aircraft and spacecraft
ASIG MANCHESTER LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
HDI HOLDINGS (UK) LIMITED MANOR PARK Active FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPH LIMITED MANOR PARK Active FULL 28120 - Manufacture of fluid power equipment
APPH NOTTINGHAM LIMITED RUNCORN Active DORMANT 30300 - Manufacture of air and spacecraft and related machinery
HDI HOLDINGS (UK) LIMITED MANOR PARK Active FULL 64205 - Activities of financial services holding companies