Apave Aerospace & Defence Uk Ltd
Company Profile
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MicroApave Aerospace & Defence Uk Ltd
05915488•Private Limited With Share Capital
C/O Irisndt Limited, Middleplatt Road, Immingham, DN401AH
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Incorporated
24/08/2006
Company Age
19 years
Directors
3
Employees
9
SIC Code
71200
Risk
low risk
Company Overview
Registration, classification & business activity
Apave Aerospace & Defence Uk Ltd (05915488) is a private limited with share capital incorporated on 24/08/2006 (19 years old) and registered in immingham, DN401AH. The company operates under SIC code 71200 - technical testing and analysis.
Experts in delivering ndt services to commercial clients worldwide. from nuclear to aerospace and oil and gas to bulk storage, automotive and utilities we have the expertise to put you in control of your critical asset and qc management. with a solution driven approach and a can do attitude we apply...
Private Limited With Share Capital
SIC: 71200
Micro
Incorporated 24/08/2006
DN401AH
9 employees
Financial Overview
Total Assets
£849.7K
Liabilities
£270.3K
Net Assets
£579.4K
Cash
£11.0K
Key Metrics
9
Employees
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2020
Capital Allotment Shares
Category:Capital
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Resolution
Category:Resolution
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Miscellaneous
Category:Miscellaneous
Date:18-11-2014
Auditors Resignation Company
Category:Auditors
Date:29-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-01-2011
Resolution
Category:Resolution
Date:26-01-2011
Termination Director Company With Name
Category:Officers
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-09-2010
Termination Secretary Company With Name
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:16-04-2009
Auditors Resignation Company
Category:Auditors
Date:21-03-2009
Legacy
Category:Mortgage
Date:07-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2008
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months3
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date14/05/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Irisndt Limited, Middleplatt Road, Immingham, Dn40 1Ah, DN401AHRegistered
Factory Road, Sandycroft, Deeside, Clwyd, CH52QJ
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