About

Registered Number: 07315227
Date of Incorporation: 15/07/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: Hangar 5 Airport Cargo, Birmingham Airport, Birmingham, B26 3QN,

 

Having been setup in 2010, Apple Aviation Global Ltd has its registered office in Birmingham, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 3 directors listed as Longman, Lisa May, Pickford, Tracy Marie, Whittlestone, Gina for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LONGMAN, Lisa May 12 June 2013 18 September 2019 1
PICKFORD, Tracy Marie 12 June 2013 18 September 2019 1
WHITTLESTONE, Gina 12 June 2013 18 September 2019 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AD01 - Change of registered office address 23 June 2020
AA01 - Change of accounting reference date 04 May 2020
TM01 - Termination of appointment of director 07 April 2020
TM01 - Termination of appointment of director 23 March 2020
TM01 - Termination of appointment of director 23 March 2020
TM01 - Termination of appointment of director 23 March 2020
AP01 - Appointment of director 16 March 2020
AP01 - Appointment of director 16 March 2020
AP01 - Appointment of director 16 March 2020
PSC07 - N/A 20 December 2019
PSC07 - N/A 20 December 2019
PSC07 - N/A 20 December 2019
PSC02 - N/A 20 December 2019
TM02 - Termination of appointment of secretary 26 September 2019
TM02 - Termination of appointment of secretary 26 September 2019
TM02 - Termination of appointment of secretary 26 September 2019
AP01 - Appointment of director 26 September 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 07 June 2019
RESOLUTIONS - N/A 24 July 2018
SH08 - Notice of name or other designation of class of shares 21 June 2018
RESOLUTIONS - N/A 19 June 2018
CS01 - N/A 13 June 2018
PSC04 - N/A 13 June 2018
PSC04 - N/A 13 June 2018
PSC04 - N/A 13 June 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 27 July 2016
AD01 - Change of registered office address 22 July 2016
AA - Annual Accounts 25 May 2016
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 03 August 2015
CH01 - Change of particulars for director 03 August 2015
CH01 - Change of particulars for director 03 August 2015
CH01 - Change of particulars for director 03 August 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 30 July 2013
AP03 - Appointment of secretary 28 June 2013
AP03 - Appointment of secretary 28 June 2013
AP03 - Appointment of secretary 28 June 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 10 August 2012
RESOLUTIONS - N/A 24 April 2012
SH08 - Notice of name or other designation of class of shares 04 April 2012
SH10 - Notice of particulars of variation of rights attached to shares 04 April 2012
AA - Annual Accounts 10 January 2012
RESOLUTIONS - N/A 17 October 2011
RESOLUTIONS - N/A 17 October 2011
SH08 - Notice of name or other designation of class of shares 17 October 2011
SH01 - Return of Allotment of shares 17 October 2011
AD01 - Change of registered office address 01 September 2011
AR01 - Annual Return 26 August 2011
AA01 - Change of accounting reference date 15 August 2011
NEWINC - New incorporation documents 15 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.