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Aap Aviation Uk Limited LONDON


Founded in 2017, Aap Aviation Uk, classified under reg no. 10697097 is an active company. Currently registered at 5 Market Yard Mews SE1 3TQ, London the company has been in the business for seven years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 31st December 2022. Since 14th October 2021 Aap Aviation Uk Limited is no longer carrying the name Osm Aviation Uk.

The firm has 2 directors, namely Espen H., Fredrik O.. Of them, Fredrik O. has been with the company the longest, being appointed on 5 December 2019 and Espen H. has been with the company for the least time - from 1 September 2021. As of 25 April 2024, there were 2 ex directors - Anders B., Espen H. and others listed below. There were no ex secretaries.

Aap Aviation Uk Limited Address / Contact

Office Address 5 Market Yard Mews
Office Address2 194-204 Bermondsey Street
Town London
Post code SE1 3TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10697097
Date of Incorporation Wed, 29th Mar 2017
Industry Other activities of employment placement agencies
End of financial Year 30th December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Espen H.

Position: Director

Appointed: 01 September 2021

Fredrik O.

Position: Director

Appointed: 05 December 2019

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 29 March 2017

Anders B.

Position: Director

Appointed: 05 December 2019

Resigned: 01 September 2021

Espen H.

Position: Director

Appointed: 29 March 2017

Resigned: 05 December 2019

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Bjorn L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Norwegian Air Shuttle Asa that entered Fornebu, Norway as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares. This PSC owns 25-50% shares.

Bjorn L.

Notified on 29 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Norwegian Air Shuttle Asa

Oksenoyveien 3 PO BOX 115, No-1330, Fornebu, Norway

Legal authority Norwegian
Legal form Corporate
Country registered Norway
Place registered Norway
Registration number 965 920 358mva
Notified on 29 March 2017
Nature of control: 25-50% shares

Company previous names

Osm Aviation Uk October 14, 2021
Norwegian Osm Aviation Lh Uk September 1, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-302022-12-31
Balance Sheet
Cash Bank On Hand26 92550512 675
Current Assets27 123164 601135 265
Debtors198164 096122 590
Other Debtors1982 747 
Other
Accrued Liabilities Deferred Income 50 84577 354
Administrative Expenses51 16766 615112 427
Amounts Owed By Related Parties 161 349118 813
Amounts Owed To Group Undertakings20 656130 579184 968
Average Number Employees During Period244
Corporation Tax Payable612  
Cost Sales153 500152 915157 346
Creditors67 123200 824276 221
Further Item Tax Increase Decrease Component Adjusting Items6 315 18 430
Gross Profit Loss11 93010 202 
Interest Payable Similar Charges Finance Costs1147574 504
Net Current Assets Liabilities-40 000-36 223-140 956
Operating Profit Loss-39 2374 534 
Other Creditors40 19050 845 
Other Operating Income Format1 60 947 
Other Taxation Social Security Payable2 63713 46113 143
Profit Loss-39 3513 777104 733
Profit Loss On Ordinary Activities Before Tax-39 3513 777-104 733
Tax Decrease From Utilisation Tax Losses 1 892 
Tax Expense Credit Applicable Tax Rate-7 477718-19 899
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss1 1621 1741 469
Trade Creditors Trade Payables3 0285 939756
Trade Debtors Trade Receivables  2 242
Turnover Revenue165 430163 117 

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 31st, October 2023
Free Download (18 pages)

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