Apollo Aerospace Components Limited

Active02083500 Private limited company
Incorporated
12 December 1986 (39 years)
Previously known as
Apollo Hi-Tech Limited (until 26 January 2010)
Industry
Service activities incidental to air transportation (52230)
Accounts type
Full
Region
West Midlands
Address
Unit 12B Two Locks
Brierley Hill
DY5 1UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
British
Born November 1989
Director · Appointed 1 November 2021
American
Born June 1970 (56)
Vilsack, Robert David
Secretary · Appointed 26 September 2014
British
Corporate Secretary · Appointed 26 September 2014
Director · Appointed 10 June 2014
American
Born March 1961 (65)
Officer history (7 former)
1 March 2025
Appointed Laiena, Chiara as Director
2 August 2024
Resigned Crabtree, Jason Terence as Director
1 November 2021
Appointed Norris, Brian Walker as Director
31 October 2021
Resigned Chrzanowski, John Anthony as Director
30 October 2015
Appointed Chrzanowski, John Anthony as Director
30 October 2015
Resigned Justice, Michael Lee as Director
26 September 2014
Appointed Vilsack, Robert David as Secretary
26 September 2014
Appointed Vistra Company Secretaries Limited as Corporate Secretary
26 September 2014
Appointed Justice, Michael Lee as Director
10 June 2014
Appointed Fogarty, Patrick William as Director
10 June 2014
Resigned Arscott, Frances Margaret Anne as Secretary
10 June 2014
Resigned Arscott, Adrian Lionel as Director
23 January 2012
Appointed Crabtree, Jason Terence as Director
31 August 1992
Appointed Arscott, Frances Margaret Anne as Secretary
31 August 1992
Resigned Johnson, Alan Thomas as Secretary
31 August 1992
Resigned Johnson, Alan Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 02676033
Former controllers (1)
26 July 2024
Ceased Apollo Group Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Apollo Aerospace Components Limited This company Owns 75–100% of shares
Nyk Component Solutions (Holdings) Limited Status not confirmedOwns 75–100% of shares
Apollo Group Limited Owns 75–100% of shares
Supply Technologies (Ukgrp) Limited Owns 75–100% of shares
Langstone Supplies Limited Owns 75–100% of shares

Filings 137

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
17 August 2026Confirmation statement with no updates15 August 2026
27 April 2026Secretary's details changed
24 April 2026Director's details changed
18 February 2026Full accounts31 December 2024
Show all 137 filings

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