Menna Overview
Here’s a quick overview of APPH AVIATION SERVICES LIMITED 👀 — a Runcorn, Cheshire based business that started in 1985.
APPH AVIATION SERVICES LIMITED
- Company statusactive
- Company No01969227
- Age40 years 7 months Incorporated 5 December 1985
- Officers4
Address
8 Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG
APPH AVIATION SERVICES LIMITED is an active company incorporated on 5 December 1985 and based in Runcorn, Cheshire. The company was registered 41 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33160 Repair and maintenance of aircraft and spacecraft
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jul 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SISEC LIMITED | corporate secretary | 29 Apr 2022 | |
| HORTAL, Mario Herrera | director | Jan 1984 | 18 Dec 2024 |
| LORRAIN, Hugo | director | May 1972 | 01 Feb 2022 |
| RICHES, Marcus Charles | director | Apr 1980 | 22 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apph Limited | 06 Apr 2016 |
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SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
HORTAL, Mario Herrera, LORRAIN, Hugo, RICHES, Marcus Charles, ANDREW, Julie Elizabeth, ARSENAULT, Stéphane, ASKEW, Michael John, BREWER, William, COLLETTE, Francois, JOHNSTONE, Mark Robin, LABBÉ, Gilles, MESHAY, Michael, NAGI, Sunil, PEARSON, Keith Anthony, ROY, Gaétan, SHARROCK, Jon Stewart, WHITEHEAD, Thomas Peter, Mr. are mutual persons.
HORTAL, Mario Herrera, LORRAIN, Hugo, RICHES, Marcus Charles, ANDREW, Julie Elizabeth, ARSENAULT, Stéphane, COLLETTE, Francois, LABBÉ, Gilles, MESHAY, Michael, NAGI, Sunil are mutual persons.
HORTAL, Mario Herrera, LORRAIN, Hugo, RICHES, Marcus Charles, ANDREW, Julie Elizabeth, ASKEW, Michael John, BREWER, William, COLLETTE, Francois, HARRISON, Martin David, JOHNSTONE, Mark Robin, NAGI, Sunil, PEARSON, Keith Anthony, SHARROCK, Jon Stewart, WHITEHEAD, Thomas Peter, Mr. are mutual persons.
DRACUP, Keith Michael, SMITH, Philip Abbott, THOMPSON, William Anthony are mutual persons.
DRACUP, Keith Michael, SMITH, Philip Abbott are mutual persons.
DRACUP, Keith Michael, HARRISON, Martin David, THOMPSON, William Anthony are mutual persons.
ANDREW, Julie Elizabeth, ARSENAULT, Stéphane, ASKEW, Michael John, BREWER, William, HARRISON, Martin David, JOHNSTONE, Mark Robin, LABBÉ, Gilles, MESHAY, Michael, NAGI, Sunil, PEARSON, Keith Anthony, ROY, Gaétan, SHARROCK, Jon Stewart, WHITEHEAD, Thomas Peter, Mr. are mutual persons.
ASKEW, Michael John are mutual persons.
ASKEW, Michael John are mutual persons.
HARRISON, Martin David, SMITH, Philip Abbott are mutual persons.
HARRISON, Martin David, SMITH, Philip Abbott are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
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JOHNSTONE, Mark Robin, PEARSON, Keith Anthony, WHITEHEAD, Thomas Peter, Mr. are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin, PEARSON, Keith Anthony, WHITEHEAD, Thomas Peter, Mr. are mutual persons.
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SMITH, Philip Abbott, WHITEHEAD, Thomas Peter, Mr. are mutual persons.
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Here’s a quick overview of APPH AVIATION SERVICES LIMITED 👀 — a Runcorn, Cheshire based business that started in 1985.