Air Power Aerospace Technologies Limited in Chellaston DERBY

Air Power Aerospace Technologies Limited DERBY

Air Power Aerospace Technologies started in year 2003 as Private Limited Company with registration number 04864168. The Air Power Aerospace Technologies company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Derby at 4 Highgrove Drive. Postal code: DE73 5XA. Since Wed, 24th Mar 2010 Air Power Aerospace Technologies Limited is no longer carrying the name By Air Aerospace Technologies.

At present there are 2 directors in the the firm, namely Vito T. and Steven C.. In addition one secretary - Susan C. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Air Power Aerospace Technologies Limited Address / Contact

Office Address	4 Highgrove Drive
Office Address2	Chellaston
Town	Derby
Post code	DE73 5XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04864168
Date of Incorporation	Tue, 12th Aug 2003
Industry	Manufacture of air and spacecraft and related machinery
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Vito T.

Position: Director

Appointed: 24 February 2017

Susan C.

Position: Secretary

Appointed: 25 June 2004

Steven C.

Position: Director

Appointed: 25 June 2004

Downs Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 2003

Resigned: 25 June 2004

Regent Road Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 August 2003

Resigned: 25 June 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Air Power Technologies Group Ltd from Derby, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Air Power Technologies Group Ltd

4 Highgrove Drive Chellaston, Derby, DE73 5XA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04837246
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

By Air Aerospace Technologies	March 24, 2010
Altcom 345	September 11, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1	1	1	1

Balance Sheet
Current Assets						1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1

Other
Net Current Assets Liabilities						1	1	1	1	1	1	1
Total Assets Less Current Liabilities						1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 20th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 20th, June 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 25th, August 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 14th, September 2020	accounts	Free Download (4 pages)
CH01	On Tue, 29th Oct 2019 director's details were changed filed on: 30th, October 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, August 2017	accounts	Free Download (3 pages)
AP01	On Fri, 24th Feb 2017 new director was appointed. filed on: 24th, February 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 11th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 12th Aug 2015 with full list of members filed on: 4th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 4th Sep 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 9th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 12th Aug 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 26th Sep 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 12th Aug 2013 with full list of members filed on: 23rd, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 31st, May 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 20th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 12th Aug 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 8th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 12th Aug 2011 with full list of members filed on: 30th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 14th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 12th Aug 2010 with full list of members filed on: 9th, September 2010	annual return	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 24th, March 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed by air aerospace technologies LIMITEDcertificate issued on 24/03/10 filed on: 24th, March 2010	change of name	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 22nd, October 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 1st Sep 2009 with shareholders record filed on: 1st, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 21st, October 2008	accounts	Free Download (1 page)
363a	Annual return up to Tue, 12th Aug 2008 with shareholders record filed on: 12th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 23rd, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 23rd, October 2007	accounts	Free Download (1 page)
363s	Annual return up to Sun, 9th Sep 2007 with shareholders record filed on: 9th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 9th Sep 2007 with shareholders record filed on: 9th, September 2007	annual return	Free Download (6 pages)
287	Registered office changed on 10/10/06 from: the cottages regent road altrincham cheshire WA14 1RX filed on: 10th, October 2006	address	Free Download (1 page)
363s	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (6 pages)
287	Registered office changed on 10/10/06 from: the cottages regent road altrincham cheshire WA14 1RX filed on: 10th, October 2006	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, October 2006	accounts	Free Download (1 page)
363s	Annual return up to Tue, 30th Aug 2005 with shareholders record filed on: 30th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Aug 2005 with shareholders record filed on: 30th, August 2005	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 11th, March 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, March 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, March 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, March 2005	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 10th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 10th, March 2005	accounts	Free Download (1 page)
363s	Annual return up to Fri, 27th Aug 2004 with shareholders record filed on: 27th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 27th Aug 2004 with shareholders record filed on: 27th, August 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 6th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 6th, July 2004	accounts	Free Download (1 page)
288a	On Thu, 1st Jul 2004 New secretary appointed filed on: 1st, July 2004	officers	Free Download (2 pages)
288b	On Thu, 1st Jul 2004 Director resigned filed on: 1st, July 2004	officers	Free Download (1 page)
288a	On Thu, 1st Jul 2004 New director appointed filed on: 1st, July 2004	officers	Free Download (2 pages)
288b	On Thu, 1st Jul 2004 Secretary resigned filed on: 1st, July 2004	officers	Free Download (1 page)
288a	On Thu, 1st Jul 2004 New secretary appointed filed on: 1st, July 2004	officers	Free Download (2 pages)
288a	On Thu, 1st Jul 2004 New director appointed filed on: 1st, July 2004	officers	Free Download (2 pages)
288b	On Thu, 1st Jul 2004 Secretary resigned filed on: 1st, July 2004	officers	Free Download (1 page)
288b	On Thu, 1st Jul 2004 Director resigned filed on: 1st, July 2004	officers	Free Download (1 page)
CERTNM	Company name changed altcom 345 LIMITEDcertificate issued on 11/09/03 filed on: 11th, September 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed altcom 345 LIMITEDcertificate issued on 11/09/03 filed on: 11th, September 2003	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, August 2003	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 12th, August 2003	incorporation	Free Download (24 pages)