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Apph Aviation Services Limited RUNCORN

Apph Aviation Services started in year 1985 as Private Limited Company with registration number 01969227. The Apph Aviation Services company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Runcorn at 8 Pembroke Court. Postal code: WA7 1TG. Since Monday 12th June 1995 Apph Aviation Services Limited is no longer carrying the name Ap Precision Hydraulics (runcorn).

The company has 3 directors, namely Francois C., Hugo L. and Julie A.. Of them, Julie A. has been with the company the longest, being appointed on 15 September 2020 and Francois C. has been with the company for the least time - from 8 July 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Apph Aviation Services Limited Address / Contact

Office Address 8 Pembroke Court
Office Address2 Manor Park
Town Runcorn
Post code WA7 1TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01969227
Date of Incorporation Thu, 5th Dec 1985
Industry Repair and maintenance of aircraft and spacecraft
End of financial Year 31st March
Company age 39 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Francois C.

Position: Director

Appointed: 08 July 2022

Sisec Limited

Position: Corporate Secretary

Appointed: 29 April 2022

Hugo L.

Position: Director

Appointed: 01 February 2022

Julie A.

Position: Director

Appointed: 15 September 2020

Sunil N.

Position: Director

Appointed: 15 September 2020

Resigned: 08 July 2022

Stéphane A.

Position: Director

Appointed: 03 February 2014

Resigned: 15 September 2020

Gaétan R.

Position: Director

Appointed: 03 February 2014

Resigned: 31 January 2022

Michael M.

Position: Director

Appointed: 03 February 2014

Resigned: 05 June 2017

Gilles L.

Position: Director

Appointed: 03 February 2014

Resigned: 15 September 2020

Mark J.

Position: Director

Appointed: 24 September 2012

Resigned: 03 February 2014

Jon S.

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: 15 April 2010

Resigned: 24 September 2012

John R.

Position: Secretary

Appointed: 01 June 2003

Resigned: 21 May 2012

Philip W.

Position: Director

Appointed: 01 July 1998

Resigned: 31 January 2008

Martin H.

Position: Director

Appointed: 22 March 1995

Resigned: 28 April 1995

Thomas W.

Position: Director

Appointed: 19 July 1993

Resigned: 10 July 2004

Malcolm M.

Position: Director

Appointed: 01 January 1992

Resigned: 21 October 2011

Michael K.

Position: Secretary

Appointed: 01 January 1992

Resigned: 01 June 2003

William B.

Position: Director

Appointed: 01 January 1992

Resigned: 16 July 1993

Keith P.

Position: Director

Appointed: 01 January 1992

Resigned: 15 March 1996

William T.

Position: Director

Appointed: 28 June 1991

Resigned: 01 January 1992

Philip S.

Position: Director

Appointed: 28 June 1991

Resigned: 01 January 1992

Keith D.

Position: Secretary

Appointed: 28 June 1991

Resigned: 01 January 1992

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Apph Limited from Runcorn, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

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
Nature of control: 75,01-100% shares

Company previous names

Ap Precision Hydraulics (runcorn) June 12, 1995

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 22nd, September 2023 		Free Download (8 pages)

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