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APPLE AVIATION GLOBAL LIMITED

Company number 07315227

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2019 TM02 Termination of appointment of Tracy Marie Pickford as a secretary on 18 September 2019
26 Sep 2019 TM02 Termination of appointment of Gina Whittlestone as a secretary on 18 September 2019
26 Sep 2019 TM02 Termination of appointment of Lisa May Longman as a secretary on 18 September 2019
26 Sep 2019 AP01 Appointment of Mr Philip Jay Anson, Jr. as a director on 18 September 2019
15 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
07 Jun 2019 AA Accounts for a small company made up to 31 August 2018
24 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2018 SH08 Change of share class name or designation
19 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
13 Jun 2018 PSC04 Change of details for Mr. Bernard John Longman as a person with significant control on 25 May 2018
13 Jun 2018 PSC04 Change of details for Mr. Simon John Pickford as a person with significant control on 25 May 2018
13 Jun 2018 PSC04 Change of details for Mr. Scott Whittlestone as a person with significant control on 25 May 2018
12 Jun 2018 AA Accounts for a small company made up to 31 August 2017
18 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
06 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
22 Jul 2016 AD01 Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to Cedar House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH on 22 July 2016
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,005
03 Aug 2015 CH01 Director's details changed for Mr Scott Whittlestone on 12 July 2015
03 Aug 2015 CH01 Director's details changed for Mr Simon John Pickford on 12 July 2015
03 Aug 2015 CH01 Director's details changed for Mr Bernard John Longman on 12 July 2015
05 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,005