Ap Filtration Limited

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Ap Filtration Limited

01969231•Private Limited With Share Capital

Cleeve Business Park, Bishops Cleeve, Cheltenham, GL528TW
Website01928530530

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Incorporated

05/12/1985

Company Age

40 years

Directors

5

Employees

27

SIC Code

30300

Risk

low risk

Company Overview

Registration, classification & business activity

Ap Filtration Limited (01969231) is a private limited with share capital incorporated on 05/12/1985 (40 years old) and registered in cheltenham, GL528TW. The company operates under SIC code 30300 and is classified as Small.

In business for over 60 years, and part of the ontic family of companies, ap filtration specializes in the design, development, testing and manufacture of the highest quality engine and hydraulic filtration solutions for the aerospace industry.

Private Limited With Share Capital
SIC: 30300
Small
Incorporated 05/12/1985
GL528TW
27 employees

Financial Overview

Total Assets

£3.98M

Liabilities

£2.07M

Net Assets

£1.91M

Turnover

£4.12M

Cash

£1.33M

Key Metrics

27

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

5
G
gareth david blackbird
director
G
gareth iain hall
director
B
brian earl sartain
director
G
gareth steven parkin
director
G
gareth steven parkin
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2025
Legacy
Category:Accounts
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Legacy
Category:Other
Date:02-11-2024
Legacy
Category:Other
Date:02-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2023
Legacy
Category:Accounts
Date:21-10-2023
Legacy
Category:Other
Date:21-10-2023
Legacy
Category:Other
Date:21-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2022
Legacy
Category:Other
Date:17-10-2022
Legacy
Category:Accounts
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Resolution
Category:Resolution
Date:07-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2018
Resolution
Category:Resolution
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Resolution
Category:Resolution
Date:23-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2014
Resolution
Category:Resolution
Date:01-05-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Memorandum Articles
Category:Incorporation
Date:28-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Termination Secretary Company With Name
Category:Officers
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Termination Secretary Company
Category:Officers
Date:22-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-05-2012
Termination Secretary Company With Name
Category:Officers
Date:18-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2007

Import / Export

Imports
12 Months6
60 Months29
Exports
12 Months9
60 Months46

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire Gl52 8Tw, GL528TWRegistered
Unit 1003, Great Bank Road, Wingates Industrial Estate, Bolton, Lancashire, BL53XU

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Contact

01928530530
herouxdevtek.com
Cleeve Business Park, Bishops Cleeve, Cheltenham, GL528TW