APOLLO AEROSPACE COMPONENTS LIMITED
Company number 02083500 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 27 Apr 2026 | Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02 · 1 page | View document |
| 24 Apr 2026 | Director's details changed for Mr Brian Walker Norris on 2026-03-10 · 2 pages | View document |
| 18 Feb 2026 | Full accounts made up to 2024-12-31 · 40 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 29 Jul 2025 | Second filing for the appointment of Chiara Laiena as a director · 5 pages | View document |
| 26 Mar 2025 | Appointment of Ms Chiara Laiena as a director on 2025-03-01 · 2 pages | View document |
| 8 Oct 2024 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-15 with updates · 5 pages | View document |
| 15 Aug 2024 | Notification of Ajax Tocco International Limited as a person with significant control on 2024-07-26 · 2 pages | View document |
| 15 Aug 2024 | Cessation of Apollo Group Limited as a person with significant control on 2024-07-26 · 1 page | View document |
| 12 Aug 2024 | Termination of appointment of Jason Terence Crabtree as a director on 2024-08-02 · 1 page | View document |
| 20 Jun 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 · 1 page | View document |
| 29 Aug 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-15 with updates · 5 pages | View document |
| 17 Oct 2022 | Change of details for Apollo Group Limited as a person with significant control on 2022-10-07 · 2 pages | View document |
| 14 Oct 2022 | Full accounts made up to 2021-12-31 · 36 pages | View document |
| 7 Oct 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 · 1 page | View document |
| 14 Dec 2021 | Appointment of Mr Brian Walker Norris as a director on 2021-11-01 · 2 pages | View document |
| 14 Dec 2021 | Termination of appointment of John Anthony Chrzanowski as a director on 2021-10-31 · 1 page | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | View document |
| 10 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 5 Feb 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 3 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APOLLO GROUP LIMITED | View document |
| 17 Jan 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | View document |
| 19 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Aug 2019 | 12/06/19 STATEMENT OF CAPITAL GBP 102 | View document |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | View document |
| 6 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Mar 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 29 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/03/2018 | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | View document |
| 18 Jul 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 6 Jan 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 5 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 9 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JUSTICE | View document |
| 25 Nov 2015 | DIRECTOR APPOINTED JOHN ANTHONY CHRZANOWSKI | View document |
| 6 Oct 2015 | SECOND FILING WITH MUD 15/08/14 FOR FORM AR01 | View document |
| 1 Oct 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 11 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020835000005 | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED MICHAEL LEE JUSTICE | View document |
| 8 Dec 2014 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 8 Dec 2014 | SECRETARY APPOINTED ROBERT DAVID VILSACK | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, APOLLO HOUSE, STOURDALE ROAD, CRADLEY HEATH, WARLEY, WEST MIDLANDS,, B64 7BG | View document |
| 10 Sep 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 26 Jun 2014 | ADOPT ARTICLES 10/06/2014 | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ARSCOTT | View document |
| 19 Jun 2014 | DIRECTOR APPOINTED PATRICK FOGARTY | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCES ARSCOTT | View document |
| 19 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 · 7 pages | View document |
| 12 Sep 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 5 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Sep 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED JASON TERENCE CRABTREE | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Sep 2011 | Annual return made up to 15 August 2011 with full list of shareholders · 4 pages | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 9 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 9 Sep 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 26 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Jan 2010 | COMPANY NAME CHANGED APOLLO HI-TECH LIMITED CERTIFICATE ISSUED ON 26/01/10 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 23 Aug 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS | View document |
| 21 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 13 Oct 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 17 Sep 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS | View document |
| 22 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 2 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 26 Sep 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 21 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 21 Oct 1994 | Accounts for a small company made up to 1994-03-31 · 6 pages | View document |
| 31 Aug 1994 | 363S · 5 pages | View document |
| 31 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS | View document |
| 24 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 24 Aug 1993 | Accounts for a small company made up to 1993-03-31 · 6 pages | View document |
| 12 Mar 1993 | 288 · 4 pages | View document |
| 12 Mar 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 1993 | Accounts for a small company made up to 1992-03-31 · 6 pages | View document |
| 18 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 11 Dec 1992 | 288 · 2 pages | View document |
| 11 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 Sep 1992 | 363S · 4 pages | View document |
| 11 Sep 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1992 | Accounts for a small company made up to 1991-03-31 · 5 pages | View document |
| 30 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 6 Nov 1991 | 363A · 6 pages | View document |
| 6 Nov 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1990 | 363 · 4 pages | View document |
| 28 Sep 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS | View document |
| 17 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 17 Aug 1990 | Accounts for a small company made up to 1990-03-31 · 4 pages | View document |
| 28 Jun 1990 | 403A · 2 pages | View document |
| 28 Jun 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: CENTRAL WORKS, TIMMIS ROAD, LYE STOURBRIDGE, WEST MIDLANDS DY9 7BQ | View document |
| 18 Jan 1990 | 363 · 4 pages | View document |
| 18 Jan 1990 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS | View document |
| 9 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 9 Oct 1989 | Accounts for a small company made up to 1989-03-31 · 5 pages | View document |
| 29 Dec 1988 | 395 · 3 pages | View document |
| 29 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 5 Aug 1988 | RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS | View document |
| 5 Aug 1988 | 363 · 4 pages | View document |
| 14 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1987 | 395 · 3 pages | View document |
| 6 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1987 | 395 · 3 pages | View document |
| 19 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Dec 1986 | CERTIFICATE OF INCORPORATION | View document |
| 12 Dec 1986 | Certificate of Incorporation · 1 page | View document |
| 12 Dec 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Dec 1986 | Certificate of Incorporation · 1 page | View document |