Air Power Aerospace Technologies Limited

Company Registration Number: 04864168

Company registered in England and Wales

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Air Power Aerospace Technologies Limited is a Private Company Limited by Shares first registered on 12 August 2003. Its current registered address is in Derby, Derbyshire.

Registered Address

4 HIGHGROVE DRIVE
CHELLASTON
DERBY
DERBYSHIRE
DE73 5XA

There are 8 companies currently registered at this postcode, including this one.

All companies at DE73 5XA

Registration Data

Company Number

04864168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30300 - Manufacture of air and spacecraft and related machinery

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • BY AIR AEROSPACE TECHNOLOGIES LIMITED, active until 24 March 2010
  • ALTCOM 345 LIMITED, active until 11 September 2003

Company Officers

  • CLIFFORD, Susan

    Secretary

    Appointed on 25 June 2004

     

    4 Highgrove Drive
    Chellaston
    Derbyshire
    DE73 5XA

  • CLIFFORD, Steven

    Director

    Appointed on 25 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    4 Highgrove Drive
    Chellaston
    Derbyshire
    DE73 5XA

  • TRUGILA, Vito Gianfranco

    Director

    Appointed on 24 February 2017

     

    Nationality: Italian

    Occupation: Freelance

    Month of birth: April 1966

    81 Burton Road
    Derby
    Derbyshire
    DE1 1TJ
    United Kingdom

  • DOWNS NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 2003

    Resigned on 25 June 2004

    The Cottages
    Regent Road
    Altrincham
    Cheshire
    WA14 1RX

  • REGENT ROAD NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 August 2003

    Resigned on 25 June 2004

    The Cottages
    Regent Road
    Altrincham
    Cheshire
    WA14 1RX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 February 2017 Appointment of Mr Vito Gianfranco Trugila as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: AP01. Barcode: X60XR5IG. Transaction: MzE2OTcxNzk5N2FkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKLG3F. Transaction: MzE1NjQxMTAyOWFkaXF6a2N4.

  3. 11 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56SF9N6. Transaction: MzE0ODMxMTM4OWFkaXF6a2N4.

  4. 4 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5FW49. Transaction: MzEzMDM0OTQ4NmFkaXF6a2N4.

  5. 9 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42UE7CX. Transaction: MzExODgxOTc0OWFkaXF6a2N4.

  6. 26 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3H86UUO. Transaction: MzEwODMyODk2NmFkaXF6a2N4.

  7. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5JW80. Transaction: MzEwODI0MDIwMmFkaXF6a2N4.

  8. 23 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2FABJ42. Transaction: MzA4MzcyMjgzN2FkaXF6a2N4.

  9. 31 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29JASEP. Transaction: MzA3ODk2Nzc0NWFkaXF6a2N4.

  10. 20 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW4AXT. Transaction: MzA2NDQ1NzYxNmFkaXF6a2N4.

  11. 20 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQV20G. Transaction: MzA2MjY2MzczMGFkaXF6a2N4.

  12. 8 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACSREXBR. Transaction: MzA0MzQ4OTQwNmFkaXF6a2N4.

  13. 30 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XLBTVX0E. Transaction: MzA0MjgxMDkyM2FkaXF6a2N4.

  14. 14 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC4Q3N9F. Transaction: MzAyMzI5Njk2NmFkaXF6a2N4.

  15. 9 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X7TRON87. Transaction: MzAyMjk1MzkyNGFkaXF6a2N4.

  16. 24 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RURMDIE7. Transaction: MzAxMjEyMDY1OWFkaXF6a2N4.

  17. 24 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ATSG7IEE. Transaction: MzAxMjEyMDI3MWFkaXF6a2N4.

  18. 22 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AR4UCDWK. Transaction: MzAwMTI4MjU1MGFkaXF6a2N4.

  19. 1 September 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7UX2CW5. Transaction: MjA0MDM2MTU5MmFkaXF6a2N4.

  20. 21 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY4Z142I. Transaction: MjAxNTk1MTMwMmFkaXF6a2N4.

  21. 12 August 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGEU27E. Transaction: MjAxMDg1MzY1NGFkaXF6a2N4.

  22. 23 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3OTg4OGFkaXF6a2N4.

  23. 9 September 2007 Return made up to 12/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTE5ODMyMWFkaXF6a2N4.

  24. 10 October 2006 Registered office changed on 10/10/06 from: the cottages regent road altrincham cheshire WA14 1RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTYyMDU3NmFkaXF6a2N4.

  25. 10 October 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU5NTk0OGFkaXF6a2N4.

  26. 5 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ0MzE3MWFkaXF6a2N4.

  27. 30 August 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI2NDM2MGFkaXF6a2N4.

  28. 11 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODYxODIwNWFkaXF6a2N4.

  29. 11 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTY2NDU1MWFkaXF6a2N4.

  30. 10 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTY0MDIyN2FkaXF6a2N4.

  31. 27 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIwOTkxOGFkaXF6a2N4.

  32. 6 July 2004 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTIyNTQwM2FkaXF6a2N4.

  33. 1 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgyNjY4MWFkaXF6a2N4.

  34. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI5MzU1OWFkaXF6a2N4.

  35. 1 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAxNTE3MGFkaXF6a2N4.

  36. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzcwMzAxOGFkaXF6a2N4.

  37. 11 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzY1Nzk1OWFkaXF6a2N4.

  38. 12 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTEwNTg1MmFkaXF6a2N4.

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