Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Apple Aviation Global Limited
- Incorporated
- 15 July 2010 (16 years)
- Industry
- Repair and maintenance of aircraft and spacecraft (33160)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Hangar 5 Airport CargoBirmingham AirportBirminghamB26 3QN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2025
British
Born October 1966 (60)
Director · Appointed 13 March 2020
American
Born December 1958 (67)
Officer history (10 former)
31 October 2025
6 May 2025
6 May 2025
18 December 2023
18 December 2023
27 March 2020
23 March 2020
23 March 2020
23 March 2020
13 March 2020
13 March 2020
13 March 2020
18 September 2019
Resigned Whittlestone, Gina as Secretary
18 September 2019
Resigned Pickford, Tracy Marie as Secretary
18 September 2019
Resigned Longman, Lisa May as Secretary
18 September 2019
12 June 2013
Appointed Whittlestone, Gina as Secretary
12 June 2013
Appointed Pickford, Tracy Marie as Secretary
12 June 2013
Appointed Longman, Lisa May as Secretary
15 July 2010
15 July 2010
15 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12204358
Former controllers (3)
18 December 2019
18 December 2019
18 December 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Apple Aviation Global Limited This company Owns 75–100% of shares
STS Aviation Services UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts · dormant
- Net Assets
- £572,694
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Current Assets | £572,694 | £572,694 | £573,048 |
| Net Assets | £572,694 | £572,694 | £573,048 |
| Shareholder Funds | £572,694 | £572,694 | £573,048 |
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 7 November 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 18 June 2025 | Confirmation statement with no updates | 13 June 2025 |
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