Apph Aviation Services Limited

Active01969227 Private limited company
Incorporated
5 December 1985 (40 years)
Previously known as
AP Precision Hydraulics (Runcorn) Limited (until 12 June 1995)
Units of Leicester Limited (until 4 December 1991)
Astonmill Limited (until 16 December 1985)
Industry
Repair and maintenance of aircraft and spacecraft (33160)
Owned by
Accounts type
Dormant
Region
North West
Address
8 Pembroke Court
Manor Park
Runcorn
WA7 1TG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2025
British
Born April 1980 (46)
Director · Appointed 18 December 2024
Spanish
Born January 1984 (42)
Corporate Secretary · Appointed 29 April 2022
Director · Appointed 1 February 2022
Canadian
Born May 1972 (54)
Officer history (22 former)
22 January 2025
Appointed Riches, Marcus Charles as Director
22 January 2025
Resigned Collette, Francois as Director
18 December 2024
Appointed Hortal, Mario Herrera as Director
18 December 2024
Resigned Andrew, Julie Elizabeth as Director
8 July 2022
Resigned Nagi, Sunil as Director
8 July 2022
Appointed Collette, Francois as Director
29 April 2022
Appointed Sisec Limited as Corporate Secretary
1 February 2022
Appointed Lorrain, Hugo as Director
31 January 2022
Resigned Roy, Gaétan as Director
15 September 2020
Appointed Andrew, Julie Elizabeth as Director
15 September 2020
Appointed Nagi, Sunil as Director
15 September 2020
Resigned Labbé, Gilles as Director
15 September 2020
Resigned Arsenault, Stéphane as Director
5 June 2017
Resigned Meshay, Michael as Director
3 February 2014
Appointed Arsenault, Stéphane as Director
3 February 2014
Appointed Labbé, Gilles as Director
3 February 2014
Appointed Roy, Gaétan as Director
3 February 2014
Resigned Johnstone, Mark Robin as Director
3 February 2014
Resigned Sharrock, Jon Stewart as Director
3 February 2014
Appointed Meshay, Michael as Director
3 February 2014
Resigned Sharrock, Jon Stewart as Secretary
24 September 2012
Resigned Askew, Michael John as Director
24 September 2012
Appointed Johnstone, Mark Robin as Director
24 September 2012
Appointed Sharrock, Jon Stewart as Director
21 May 2012
Appointed Sharrock, Jon Stewart as Secretary
21 May 2012
Resigned Roberts, John Damian as Secretary
21 October 2011
Resigned Mcintosh, Malcolm Keith as Director
15 April 2010
Appointed Askew, Michael John as Director
31 January 2008
Resigned Wiltshire, Philip Anthony as Director
10 July 2004
Resigned Whitehead, Thomas Peter, Mr. as Director
1 June 2003
Appointed Roberts, John Damian as Secretary
1 June 2003
Resigned Kerrigan, Michael Leonard as Secretary
1 July 1998
Appointed Wiltshire, Philip Anthony as Director
15 March 1996
Resigned Pearson, Keith Anthony as Director
28 April 1995
Resigned Harrison, Martin David as Director
22 March 1995
Appointed Harrison, Martin David as Director
19 July 1993
Appointed Whitehead, Thomas Peter, Mr. as Director
16 July 1993
Resigned Brewer, William as Director
1 January 1992
Appointed Kerrigan, Michael Leonard as Secretary
1 January 1992
Appointed Pearson, Keith Anthony as Director
1 January 1992
Appointed Mcintosh, Malcolm Keith as Director
1 January 1992
Appointed Brewer, William as Director
1 January 1992
Resigned Dracup, Keith Michael as Secretary
1 January 1992
Resigned Smith, Philip Abbott as Director
1 January 1992
Resigned Thompson, William Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01972451

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Apph Limited Owns 75–100% of shares
Apph Aviation Services Limited This company Owns 75–100% of shares
Apph Nottingham Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a dormant company31 March 2026
31 March 2026Confirmation statement with no updates24 March 2026
5 September 2025Accounts for a dormant company31 March 2025
31 March 2025Confirmation statement with no updates24 March 2025
12 February 2025Satisfaction of a charge in full
Show all recent filings

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