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Home > England & Wales Companies > A P B AVIATION LIMITED
Company Information for

A P B AVIATION LIMITED

1 KNIGHTS COURT, ARCHERS WAY BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3GA,
Company Registration Number
04008345
Private Limited Company
Active

Company Overview

About A P B Aviation Ltd
A P B AVIATION LIMITED was founded on 2000-06-06 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". A P B Aviation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A P B AVIATION LIMITED
 
Legal Registered Office
1 KNIGHTS COURT
ARCHERS WAY BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SY1 3GA
Other companies in SY1
 
Filing Information
Company Number 04008345
Company ID Number 04008345
Date formed 2000-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB762492218  
Last Datalog update: 2024-03-06 12:00:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A P B AVIATION LIMITED
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Company Officers of A P B AVIATION LIMITED

Current Directors
Officer Role Date Appointed
VANESSA BEYNON
Company Secretary 2000-06-06
ANTHONY PETER BEYNON
Director 2000-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-06-06 2000-06-06
COMPANY DIRECTORS LIMITED
Nominated Director 2000-06-06 2000-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANESSA BEYNON A. P. B. HOLDINGS LIMITED Company Secretary 1991-01-21 CURRENT 1991-01-21 Active
VANESSA BEYNON A P B LEASING LIMITED Company Secretary 1991-01-10 CURRENT 1991-01-10 Active
VANESSA BEYNON POOL AVIATION LIMITED Company Secretary 1991-01-10 CURRENT 1991-01-10 Active
ANTHONY PETER BEYNON A. P. B. HOLDINGS LIMITED Director 1991-01-21 CURRENT 1991-01-21 Active
ANTHONY PETER BEYNON A P B LEASING LIMITED Director 1991-01-10 CURRENT 1991-01-10 Active
ANTHONY PETER BEYNON POOL AVIATION LIMITED Director 1991-01-10 CURRENT 1991-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2022-12-06AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23SH0130/09/21 STATEMENT OF CAPITAL GBP 600
2022-03-23PSC07CESSATION OF VANESSA BEYNON AS A PERSON OF SIGNIFICANT CONTROL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-03-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA BEYNON
2020-08-28PSC07CESSATION OF STEVEN CHRISTOPHER BEYNON AS A PERSON OF SIGNIFICANT CONTROL
2020-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-03-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 040083450002
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-12-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-07AR0106/06/16 ANNUAL RETURN FULL LIST
2016-02-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-08AR0106/06/15 ANNUAL RETURN FULL LIST
2014-12-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 040083450001
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-12AR0106/06/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0106/06/13 ANNUAL RETURN FULL LIST
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0106/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0106/06/11 ANNUAL RETURN FULL LIST
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/11 FROM 1St Floor Gibraltar House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WE
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15AR0106/06/10 ANNUAL RETURN FULL LIST
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/09 FROM 2-6 Hill Street Swadlincote Derbyshire DE11 8HL
2009-06-18363aReturn made up to 06/06/09; no change of members
2009-04-17AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-04363(288)SECRETARY'S PARTICULARS CHANGED
2008-07-04363sRETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-29363(288)SECRETARY'S PARTICULARS CHANGED
2007-06-29363sRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-22288cSECRETARY'S PARTICULARS CHANGED
2006-11-22288cDIRECTOR'S PARTICULARS CHANGED
2006-07-10363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-22363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-23363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-02363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-05363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-2288(2)RAD 20/06/01--------- £ SI 2@1=2 £ IC 1/3
2001-07-09363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2000-08-29288aNEW SECRETARY APPOINTED
2000-08-29288aNEW DIRECTOR APPOINTED
2000-08-29288bDIRECTOR RESIGNED
2000-08-29288bSECRETARY RESIGNED
2000-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to A P B AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A P B AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-04 Outstanding BANK OF UTAH
2014-07-11 Outstanding WELLS FARGO BANK NORTHWEST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE ON BEHALF OF LLOYDS BANK LEASING (NO.6) LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A P B AVIATION LIMITED

Intangible Assets
Patents
We have not found any records of A P B AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A P B AVIATION LIMITED
Trademarks
We have not found any records of A P B AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A P B AVIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as A P B AVIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A P B AVIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A P B AVIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A P B AVIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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