APOLLO AEROSPACE COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Appointment of Ms Chiara Laiena as a director on 2025-03-01 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 15/08/2415 August 2024 | Notification of Ajax Tocco International Limited as a person with significant control on 2024-07-26 |
| 15/08/2415 August 2024 | Cessation of Apollo Group Limited as a person with significant control on 2024-07-26 |
| 12/08/2412 August 2024 | Termination of appointment of Jason Terence Crabtree as a director on 2024-08-02 |
| 20/06/2420 June 2024 | 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 2024-06-20 |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with updates |
| 17/10/2217 October 2022 | Change of details for Apollo Group Limited as a person with significant control on 2022-10-07 |
| 14/10/2214 October 2022 | Full accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | 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 2022-10-07 |
| 14/12/2114 December 2021 | Termination of appointment of John Anthony Chrzanowski as a director on 2021-10-31 |
| 14/12/2114 December 2021 | Appointment of Mr Brian Walker Norris as a director on 2021-11-01 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/02/205 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 03/02/203 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APOLLO GROUP LIMITED |
| 17/01/2017 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | 12/06/19 STATEMENT OF CAPITAL GBP 102 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 29/03/1829 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/03/2018 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 06/01/176 January 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JUSTICE |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED JOHN ANTHONY CHRZANOWSKI |
| 06/10/156 October 2015 | SECOND FILING WITH MUD 15/08/14 FOR FORM AR01 |
| 01/10/151 October 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020835000005 |
| 08/12/148 December 2014 | SECRETARY APPOINTED ROBERT DAVID VILSACK |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MICHAEL LEE JUSTICE |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, APOLLO HOUSE, STOURDALE ROAD, CRADLEY HEATH, WARLEY, WEST MIDLANDS,, B64 7BG |
| 08/12/148 December 2014 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 10/09/1410 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 26/06/1426 June 2014 | ADOPT ARTICLES 10/06/2014 |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ARSCOTT |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCES ARSCOTT |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED PATRICK FOGARTY |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/09/1312 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/09/125 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED JASON TERENCE CRABTREE |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/09/1112 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/09/109 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | SAIL ADDRESS CREATED |
| 26/01/1026 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1026 January 2010 | COMPANY NAME CHANGED APOLLO HI-TECH LIMITED CERTIFICATE ISSUED ON 26/01/10 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/09/089 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0530 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/09/007 September 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/10/988 October 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | Accounts for a small company made up to 1994-03-31 |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/08/9431 August 1994 | |
| 31/08/9431 August 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9313 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9313 September 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/08/9324 August 1993 | Accounts for a small company made up to 1993-03-31 |
| 12/03/9312 March 1993 | |
| 12/03/9312 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/9312 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | Accounts for a small company made up to 1992-03-31 |
| 18/01/9318 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/12/9211 December 1992 | |
| 11/12/9211 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/09/9211 September 1992 | |
| 11/09/9211 September 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 30/01/9230 January 1992 | Accounts for a small company made up to 1991-03-31 |
| 06/11/916 November 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | |
| 28/09/9028 September 1990 | |
| 28/09/9028 September 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 17/08/9017 August 1990 | Accounts for a small company made up to 1990-03-31 |
| 28/06/9028 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | |
| 28/06/9028 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9020 June 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: CENTRAL WORKS, TIMMIS ROAD, LYE STOURBRIDGE, WEST MIDLANDS DY9 7BQ |
| 18/01/9018 January 1990 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | |
| 09/10/899 October 1989 | Accounts for a small company made up to 1989-03-31 |
| 09/10/899 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 29/12/8829 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8829 December 1988 | |
| 24/08/8824 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 05/08/885 August 1988 | RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | |
| 14/12/8714 December 1987 | |
| 14/12/8714 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/876 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/876 May 1987 | |
| 19/12/8619 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/8612 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/8612 December 1986 | CERTIFICATE OF INCORPORATION |
| 12/12/8612 December 1986 | Certificate of Incorporation |
| 12/12/8612 December 1986 | Certificate of Incorporation |
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