APPLE AVIATION GLOBAL LIMITED

Key Data

Status

Active

Company No.

07315227

Incorporation date

15/07/2010

Size

Full

Classification

Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2010)

07/11/2025

Termination of appointment of Richard Lee Huff as a director on 2025-10-31

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

18/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

06/05/2025

Appointment of Mr Simon David Morton as a director on 2025-05-06

View PDF (2 pages)

06/05/2025

Termination of appointment of Ian Bartholomew as a director on 2025-05-06

View PDF (1 pages)

16/12/2024

Memorandum and Articles of Association

View PDF (21 pages)

16/12/2024

Resolutions

View PDF (4 pages)

10/12/2024

Registration of charge 073152270001, created on 2024-12-09

View PDF (53 pages)

18/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

06/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

19/12/2023

Appointment of Mr Ian Bartholomew as a director on 2023-12-18

View PDF (2 pages)

18/12/2023

Termination of appointment of Michael John Adams as a director on 2023-12-18

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

11/05/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

24/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

29/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

15/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

11/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

23/06/2020

Confirmation statement made on 2020-06-13 with updates

View PDF (4 pages)

23/06/2020

Registered office address changed from Cedar House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH England to Hangar 5 Airport Cargo Birmingham Airport Birmingham B26 3QN on 2020-06-23

View PDF (1 pages)

04/05/2020

Previous accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

07/04/2020

Termination of appointment of Philip Jay Anson, Jr. as a director on 2020-03-27

View PDF (1 pages)

23/03/2020

Termination of appointment of Scott Whittlestone as a director on 2020-03-23

View PDF (1 pages)

23/03/2020

Termination of appointment of Simon John Pickford as a director on 2020-03-23

View PDF (1 pages)

23/03/2020

Termination of appointment of Bernard John Longman as a director on 2020-03-23

View PDF (1 pages)

16/03/2020

Appointment of Mr Richard Lee Huff as a director on 2020-03-13

View PDF (2 pages)

16/03/2020

Appointment of Mr Donald Mark Smith as a director on 2020-03-13

View PDF (2 pages)

16/03/2020

Appointment of Mr Michael John Adams as a director on 2020-03-13

View PDF (2 pages)

20/12/2019

Cessation of Scott Whittlestone as a person with significant control on 2019-12-18

View PDF (1 pages)

20/12/2019

Cessation of Simon John Pickford as a person with significant control on 2019-12-18

View PDF (1 pages)

20/12/2019

Cessation of Bernard John Longman as a person with significant control on 2019-12-18

View PDF (1 pages)

20/12/2019

Notification of Sts Aviation Europe Limited as a person with significant control on 2019-12-18

View PDF (2 pages)

26/09/2019

Termination of appointment of Tracy Marie Pickford as a secretary on 2019-09-18

View PDF (1 pages)

26/09/2019

Termination of appointment of Gina Whittlestone as a secretary on 2019-09-18

View PDF (1 pages)

26/09/2019

Termination of appointment of Lisa May Longman as a secretary on 2019-09-18

View PDF (1 pages)

26/09/2019

Appointment of Mr Philip Jay Anson, Jr. as a director on 2019-09-18

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

07/06/2019

Accounts for a small company made up to 2018-08-31

View PDF (12 pages)

24/07/2018

Resolutions

View PDF (1 pages)

21/06/2018

Change of share class name or designation

View PDF (2 pages)

19/06/2018

Resolutions

View PDF (3 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (5 pages)

13/06/2018

Change of details for Mr. Bernard John Longman as a person with significant control on 2018-05-25

View PDF (2 pages)

13/06/2018

Change of details for Mr. Simon John Pickford as a person with significant control on 2018-05-25

View PDF (2 pages)

13/06/2018

Change of details for Mr. Scott Whittlestone as a person with significant control on 2018-05-25

View PDF (2 pages)

12/06/2018

Accounts for a small company made up to 2017-08-31

View PDF (12 pages)

18/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

06/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (9 pages)

27/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (8 pages)

22/07/2016

Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to Cedar House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH on 2016-07-22

View PDF (1 pages)

25/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

21/08/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

03/08/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (7 pages)

03/08/2015

Director's details changed for Mr Scott Whittlestone on 2015-07-12

View PDF (2 pages)

03/08/2015

Director's details changed for Mr Simon John Pickford on 2015-07-12

View PDF (2 pages)

03/08/2015

Director's details changed for Mr Bernard John Longman on 2015-07-12

View PDF (2 pages)

05/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (8 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

30/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (8 pages)

28/06/2013

Appointment of Gina Whittlestone as a secretary on 2013-06-12

View PDF (3 pages)

28/06/2013

Appointment of Tracy Marie Pickford as a secretary on 2013-06-12

View PDF (3 pages)

28/06/2013

Appointment of Lisa May Longman as a secretary on 2013-06-12

View PDF (3 pages)

29/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

10/08/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (7 pages)

24/04/2012

Resolutions

View PDF (1 pages)

04/04/2012

Change of share class name or designation

View PDF (2 pages)

04/04/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

17/10/2011

Resolutions

View PDF (1 pages)

17/10/2011

Resolutions

View PDF (22 pages)

17/10/2011

Change of share class name or designation

View PDF (2 pages)

17/10/2011

Statement of capital following an allotment of shares on 2011-10-05

View PDF (4 pages)

01/09/2011

Registered office address changed from 62 Seymour Grove Old Trafford Mancheter M16 0LN United Kingdom on 2011-09-01

View PDF (2 pages)

26/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (5 pages)

15/08/2011

Current accounting period extended from 2011-07-31 to 2011-08-31

View PDF (3 pages)

15/07/2010

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
573.05K
-
0.00
-
-

2022
3
573.05K
-
0.00
-
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

573.05K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bartholomew, Ian	Director	18/12/2023 - 06/05/2025	10
Mr. Scott Whittlestone	Director	15/07/2010 - 23/03/2020	5
Adams, Michael John	Director	13/03/2020 - 18/12/2023	12
Mr. Bernard John Longman	Director	15/07/2010 - 23/03/2020	5
Mr. Simon John Pickford	Director	15/07/2010 - 23/03/2020	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APPLE AVIATION GLOBAL LIMITED

APPLE AVIATION GLOBAL LIMITED is an(a) Active company incorporated on 15/07/2010 with the registered office located at Hangar 5 Airport Cargo, Birmingham Airport, Birmingham B26 3QN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLE AVIATION GLOBAL LIMITED?

APPLE AVIATION GLOBAL LIMITED is currently Active. It was registered on 15/07/2010 .

Where is APPLE AVIATION GLOBAL LIMITED located?

APPLE AVIATION GLOBAL LIMITED is registered at Hangar 5 Airport Cargo, Birmingham Airport, Birmingham B26 3QN.

What does APPLE AVIATION GLOBAL LIMITED do?

APPLE AVIATION GLOBAL LIMITED operates in the Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007) sector.

How many employees does APPLE AVIATION GLOBAL LIMITED have?

APPLE AVIATION GLOBAL LIMITED had 3 employees in 2022.

What is the latest filing for APPLE AVIATION GLOBAL LIMITED?

The latest filing was on 07/11/2025: Termination of appointment of Richard Lee Huff as a director on 2025-10-31.