Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > APPLE AVIATION GLOBAL LIMITED
Company Information for

APPLE AVIATION GLOBAL LIMITED

HANGAR 5 AIRPORT CARGO, BIRMINGHAM AIRPORT, BIRMINGHAM, B26 3QN,
Company Registration Number
07315227
Private Limited Company
Active

Company Overview

About Apple Aviation Global Ltd
APPLE AVIATION GLOBAL LIMITED was founded on 2010-07-15 and has its registered office in Birmingham. The organisation's status is listed as "Active". Apple Aviation Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APPLE AVIATION GLOBAL LIMITED
 
Legal Registered Office
HANGAR 5 AIRPORT CARGO
BIRMINGHAM AIRPORT
BIRMINGHAM
B26 3QN
Other companies in CH41
 
Filing Information
Company Number 07315227
Company ID Number 07315227
Date formed 2010-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB998781822  
Last Datalog update: 2023-07-05 18:32:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLE AVIATION GLOBAL LIMITED
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.

Company Officers of APPLE AVIATION GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
LISA MAY LONGMAN
 Company Secretary 2013-06-12
TRACY MARIE PICKFORD
 Company Secretary 2013-06-12
GINA WHITTLESTONE
 Company Secretary 2013-06-12
BERNARD JOHN LONGMAN
 Director 2010-07-15
SIMON JOHN PICKFORD
 Director 2010-07-15
SCOTT WHITTLESTONE
 Director 2010-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD JOHN LONGMAN TECHSOFTWARE LTD Director 2011-06-14 CURRENT 2011-06-14 Dissolved 2013-09-24
BERNARD JOHN LONGMAN APPLE AVIATION TECHNICAL SERVICES LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active - Proposal to Strike off
BERNARD JOHN LONGMAN STS AVIATION SERVICES UK LIMITED Director 2010-03-11 CURRENT 2010-03-11 Active
SIMON JOHN PICKFORD APPLE AVIATION TECHNICS LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active - Proposal to Strike off
SIMON JOHN PICKFORD TECHSOFTWARE LTD Director 2011-06-14 CURRENT 2011-06-14 Dissolved 2013-09-24
SIMON JOHN PICKFORD STS AVIATION SERVICES UK LIMITED Director 2010-03-11 CURRENT 2010-03-11 Active
SCOTT WHITTLESTONE APPLE AVIATION TECHNICS LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active - Proposal to Strike off
SCOTT WHITTLESTONE TECHSOFTWARE LTD Director 2011-06-14 CURRENT 2011-06-14 Dissolved 2013-09-24
SCOTT WHITTLESTONE APPLE AVIATION TECHNICAL SERVICES LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active - Proposal to Strike off
SCOTT WHITTLESTONE STS AVIATION SERVICES UK LIMITED Director 2010-03-11 CURRENT 2010-03-11 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
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-04-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/20 FROM Cedar House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH England
2020-05-04AA01Previous accounting period extended from 31/08/19 TO 31/12/19
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAY ANSON, JR.
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD JOHN LONGMAN
2020-03-16AP01DIRECTOR APPOINTED MR MICHAEL JOHN ADAMS
2019-12-20PSC07CESSATION OF BERNARD JOHN LONGMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-12-20PSC02Notification of Sts Aviation Europe Limited as a person with significant control on 2019-12-18
2019-09-26TM02Termination of appointment of Lisa May Longman on 2019-09-18
2019-09-26AP01DIRECTOR APPOINTED MR PHILIP JAY ANSON, JR.
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-07-24RES12Resolution of varying share rights or name
2018-06-21SH08Change of share class name or designation
2018-06-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2018-06-19RES12VARYING SHARE RIGHTS AND NAMES
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 1005
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-13PSC04PSC'S CHANGE OF PARTICULARS / MR. BERNARD JOHN LONGMAN / 25/05/2018
2018-06-13PSC04PSC'S CHANGE OF PARTICULARS / MR. SIMON JOHN PICKFORD / 25/05/2018
2018-06-13PSC04PSC'S CHANGE OF PARTICULARS / MR. SCOTT WHITTLESTONE / 25/05/2018
2018-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1005
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/16 FROM 68 Argyle Street Birkenhead Merseyside CH41 6AF
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1005
2015-08-03AR0115/07/15 ANNUAL RETURN FULL LIST
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WHITTLESTONE / 12/07/2015
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PICKFORD / 12/07/2015
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN LONGMAN / 12/07/2015
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1005
2014-08-05AR0115/07/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0115/07/13 ANNUAL RETURN FULL LIST
2013-06-28AP03SECRETARY APPOINTED GINA WHITTLESTONE
2013-06-28AP03SECRETARY APPOINTED TRACY MARIE PICKFORD
2013-06-28AP03SECRETARY APPOINTED LISA MAY LONGMAN
2013-05-29AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-10AR0115/07/12 FULL LIST
2012-04-24RES12VARYING SHARE RIGHTS AND NAMES
2012-04-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-10AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-17RES13ROGHTS ATTACHED TO C SHARES 05/10/2011
2011-10-17RES01ADOPT ARTICLES 05/09/2011
2011-10-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-17SH0105/10/11 STATEMENT OF CAPITAL GBP 1005
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 62 SEYMOUR GROVE OLD TRAFFORD MANCHETER M16 0LN UNITED KINGDOM
2011-08-26AR0115/07/11 FULL LIST
2011-08-15AA01CURREXT FROM 31/07/2011 TO 31/08/2011
2010-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33160 - Repair and maintenance of aircraft and spacecraft




Licences & Regulatory approval
We could not find any licences issued to APPLE AVIATION GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 APPLE AVIATION GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLE AVIATION GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.226
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.147

This shows the max and average number of mortgages for companies with the same SIC code of 33160 - Repair and maintenance of aircraft and spacecraft

Creditors
Creditors Due Within One Year 2011-09-01 £ 43,861
Provisions For Liabilities Charges 2011-09-01 £ 3,594

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31

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 APPLE AVIATION GLOBAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,005
Cash Bank In Hand 2011-09-01 £ 37,373
Current Assets 2011-09-01 £ 109,674
Debtors 2011-09-01 £ 72,301
Fixed Assets 2011-09-01 £ 17,971
Shareholder Funds 2011-09-01 £ 80,190
Tangible Fixed Assets 2011-09-01 £ 17,971

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLE AVIATION GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLE AVIATION GLOBAL LIMITED
Trademarks
We have not found any records of APPLE AVIATION GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLE AVIATION GLOBAL 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 (33160 - Repair and maintenance of aircraft and spacecraft) as APPLE AVIATION GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLE AVIATION GLOBAL 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.
Import/Export of Goods
Goods imported/exported by APPLE AVIATION GLOBAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0188024000Aeroplanes and other powered aircraft of an of an unladen weight > 15.000 kg (excl. helicopters and dirigibles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLE AVIATION GLOBAL 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 APPLE AVIATION GLOBAL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B26 3QN