Aap Aviation UK Limited

Active10697097 Private limited company
Incorporated
29 March 2017 (9 years)
Previously known as
Osm Aviation UK Limited (until 14 October 2021)
Norwegian Osm Aviation LH UK Limited (until 1 September 2018)
Industry
Other activities of employment placement agencies (78109)
Directors
Fredrik Grorud Oygard
Owned by
Espen Bjarte Hoiby
Accounts type
Audited abridged
Region
Greater London
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2021
Norwegian
Born August 1959 (67)
Oygard, Fredrik Grorud
Director · Appointed 5 December 2019
Norwegian
Born November 1983
Cornhill Secretaries Limited
Corporate Secretary · Appointed 29 March 2017
Officer history (2 former)
1 September 2021
Appointed Hoiby, Espen Bjarte as Director
1 September 2021
Resigned Bakken, Anders Bonde as Director
5 December 2019
Appointed Oygard, Fredrik Grorud as Director
5 December 2019
Appointed Bakken, Anders Bonde as Director
5 December 2019
Resigned Hoiby, Espen Bjarte as Director
29 March 2017
Appointed Cornhill Secretaries Limited as Corporate Secretary
29 March 2017
Appointed Hoiby, Espen Bjarte as Director

Ownership 1 active

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

Individual · Notified 31 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Norwegian
Born August 1959 (67)
Former controllers (2)
31 March 2021
Ceased Norwegian Air Shuttle Asa — Owns 25–50% of shares
31 March 2021
Ceased Bjorn Tore Larsen — Owns 25–50% of shares

Financials

Cash
£45,149
Profit Before Tax
(£474,915)
Current Ratio
0.1x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2021 2022 2023 2024 (£36,223) (£140,956) (£267,674) (£742,589)
Balance sheet detail
2024202320222021
Current Assets£89,525£108,861£135,265£164,601
Debtors£44,376£101,318£122,590£164,096
Cash£45,149£7,543£12,675£505
Creditors (< 1 year)£832,114£376,535£276,221£200,824
Net Current Assets(£742,589)(£267,674)(£140,956)(£36,223)
Shareholder Funds(£742,589)(£267,674)(£140,956)(£36,223)

Turnover£163,117
Cost of Sales£203,641£157,346£152,915
Gross Profit£10,202
Admin Expenses£920,257£166,520£112,427£66,615
Operating Profit£4,534
Profit Before Tax(£474,915)(£126,718)(£104,733)£3,777
Tax£0£0£0£0
Profit for Period(£474,915)(£126,718)£104,733£3,777

Filings 46

DateDescriptionMade Up ToPagesPDF
5 November 2026Audited abridged accounts31 December 2025
3 November 2026Other filing—
14 October 2026Cessation of a person with significant control
14 October 2026Cessation of a person with significant control
14 October 2026Notification of a person with significant control
Show all 46 filings

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