Ap Filtration Limited in Bishops Cleeve CHELTENHAM

Ap Filtration Limited CHELTENHAM

Founded in 1985, Ap Filtration, classified under reg no. 01969231 is an active company. Currently registered at Cleeve Business Park GL52 8TW, Cheltenham the company has been in the business for thirty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 3rd Jun 2021 Ap Filtration Limited is no longer carrying the name Apph (bolton).

The firm has 4 directors, namely Toby W., Matthew P. and Gareth H. and others. Of them, Gareth H., Gareth B. have been with the company the longest, being appointed on 4 May 2021 and Toby W. has been with the company for the least time - from 22 May 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ap Filtration Limited Address / Contact

Office Address	Cleeve Business Park
Office Address2	Bishops Cleeve
Town	Cheltenham
Post code	GL52 8TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01969231
Date of Incorporation	Thu, 5th Dec 1985
Industry	Manufacture of air and spacecraft and related machinery
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Toby W.

Position: Director

Appointed: 22 May 2023

Matthew P.

Position: Director

Appointed: 11 October 2021

Gareth H.

Position: Director

Appointed: 04 May 2021

Gareth B.

Position: Director

Appointed: 04 May 2021

David H.

Position: Secretary

Resigned: 20 October 1997

Anoop K.

Position: Director

Appointed: 04 May 2021

Resigned: 14 June 2021

Sunil N.

Position: Director

Appointed: 15 September 2020

Resigned: 04 May 2021

Julie A.

Position: Director

Appointed: 15 September 2020

Resigned: 04 May 2021

Stéphane A.

Position: Director

Appointed: 03 February 2014

Resigned: 15 September 2020

Gilles L.

Position: Director

Appointed: 03 February 2014

Resigned: 15 September 2020

Gaétan R.

Position: Director

Appointed: 03 February 2014

Resigned: 04 May 2021

Michael M.

Position: Director

Appointed: 03 February 2014

Resigned: 05 June 2017

Jon S.

Position: Director

Appointed: 24 September 2012

Resigned: 03 February 2014

Mark J.

Position: Director

Appointed: 24 September 2012

Resigned: 03 February 2014

Jon S.

Position: Secretary

Appointed: 21 May 2012

Resigned: 03 February 2014

Michael A.

Position: Director

Appointed: 14 April 2010

Resigned: 24 September 2012

Michael C.

Position: Secretary

Appointed: 16 October 2003

Resigned: 18 May 2012

Tracy W.

Position: Secretary

Appointed: 13 May 2003

Resigned: 16 October 2003

Michael C.

Position: Secretary

Appointed: 21 October 2002

Resigned: 13 May 2003

Tracy W.

Position: Secretary

Appointed: 25 April 2000

Resigned: 21 October 2002

William W.

Position: Secretary

Appointed: 20 October 1997

Resigned: 25 April 2000

Martin H.

Position: Director

Appointed: 16 March 1995

Resigned: 28 April 1995

Thomas W.

Position: Director

Appointed: 19 July 1993

Resigned: 18 July 2000

William B.

Position: Director

Appointed: 24 July 1991

Resigned: 16 July 1993

David H.

Position: Director

Appointed: 24 July 1991

Resigned: 14 April 2010

Keith P.

Position: Director

Appointed: 24 July 1991

Resigned: 23 February 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Ontic Engineering & Manufacturing Uk Limited from Cheltenham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Apph Limited that put Runcorn, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ontic Engineering & Manufacturing Uk Limited

Cleeve Business Park Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8TW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06707516
Notified on	4 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Apph Limited

8 Pembroke Court, Manor Park, Runcorn, WA7 1TG, England

Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	Wales
Place registered	Companies House, Cardiff
Registration number	01972451
Notified on	6 April 2016
Ceased on	4 May 2021
Nature of control:	75,01-100% shares

Company previous names

Apph (bolton)	June 3, 2021
Ap Precision Hydraulics (bolton)	October 3, 1995

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023	accounts	Free Download (74 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023	accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 21st, October 2023	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 17th, October 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022	accounts	Free Download (72 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 10th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 6th, January 2022	accounts	Free Download (22 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 7th, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 19th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 5th, June 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 24th, January 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 11th, August 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 28th, October 2014	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from Sun, 31st May 2015 to Tue, 31st Mar 2015 filed on: 29th, April 2014	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sun, 31st May 2015 filed on: 23rd, April 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 26th, August 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 16th, October 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 6th, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 6th, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 20th, September 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 20th, September 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 10th, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 10th, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 20th, September 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 20th, September 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 18th, September 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 18th, September 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 7th, November 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 7th, November 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 8th, August 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 8th, August 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 21st, September 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 21st, September 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 20th, October 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 20th, October 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 21st, October 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 21st, October 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 23rd, October 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 23rd, October 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 25th, July 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 25th, July 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 29th, August 1993	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 29th, August 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 11th, August 1993	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 11th, August 1993	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 26th, February 1992	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 26th, February 1992	accounts
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 7th, December 1990	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 7th, December 1990	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 6th, November 1989	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 6th, November 1989	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 2nd, November 1988	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 2nd, November 1988	accounts
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 22nd, July 1987	accounts
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 22nd, July 1987	accounts	Free Download
AA	Dormant company accounts made up to Fri, 3rd Jan 1986 filed on: 15th, July 1986	accounts	Free Download
AA	Dormant company accounts made up to Fri, 3rd Jan 1986 filed on: 15th, July 1986	accounts

Ap Filtration Limited CHELTENHAM

Ap Filtration Limited Address / Contact

Company Information / Profile

Company staff

Toby W.

Matthew P.

Gareth H.

Gareth B.

David H.

Anoop K.

Sunil N.

Julie A.

Stéphane A.

Gilles L.

Gaétan R.

Michael M.

Jon S.

Mark J.

Jon S.

Michael A.

Michael C.

Tracy W.

Michael C.

Tracy W.

William W.

Martin H.

Thomas W.

William B.

David H.

Keith P.

People with significant control

Company previous names

Company filings

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