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Apollo Aerospace Components Limited

Apollo Aerospace Components Limited is an active company incorporated on 12 December 1986 with the registered office located in Brierley Hill, West Midlands. Apollo Aerospace Components Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02083500
Private limited company
Age
38 years
Incorporated 12 December 1986
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 15 August 2025 (22 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 12b Two Locks
Brierley Hill
West Midlands
DY5 1UU
United Kingdom
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
01384566666
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1961
Director • British • Lives in England • Born in May 1970
Director • Managing Director • British • Lives in UK • Born in Nov 1989
Director • Executive • American • Lives in United States • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Apollo Group Limited
Jason Terence Crabtree, Patrick William Fogarty, and 3 more are mutual people.
Active
Nyk Component Solutions Limited
Vistra Company Secretaries Limited, Jason Terence Crabtree, and 3 more are mutual people.
Active
Nyk Component Solutions (Holdings) Limited
Vistra Company Secretaries Limited, Jason Terence Crabtree, and 3 more are mutual people.
Active
Langstone Supplies Limited
Patrick William Fogarty, Mr Brian Walker Norris, and 1 more are mutual people.
Active
Supply Technologies (Ukgrp) Limited
Mr Brian Walker Norris and Vistra Company Secretaries Limited are mutual people.
Active
Hydrapower Dynamics Limited
Patrick William Fogarty and Vistra Company Secretaries Limited are mutual people.
Active
Ajax Tocco International Limited
Vistra Company Secretaries Limited and Patrick William Fogarty are mutual people.
Active
Park-Ohio U.K. Ltd
Vistra Company Secretaries Limited and Patrick William Fogarty are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2M
Increased by £397K (+25%)
Turnover
£18.06M
Increased by £3.95M (+28%)
Employees
27
Increased by 5 (+23%)
Total Assets
£26.16M
Increased by £2.37M (+10%)
Total Liabilities
-£18.44M
Decreased by £79K (-0%)
Net Assets
£7.71M
Increased by £2.45M (+47%)
Debt Ratio (%)
71%
Decreased by 7.37% (-9%)
Latest Activity
Confirmation Submitted
16 Days Ago on 21 Aug 2025
Ms Chiara Laiena Appointed
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Jason Terence Crabtree Resigned
1 Year 1 Month Ago on 2 Aug 2024
Apollo Group Limited (PSC) Resigned
1 Year 1 Month Ago on 26 Jul 2024
Ajax Tocco International Limited (PSC) Appointed
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 21 Aug 2025
Second filing for the appointment of Chiara Laiena as a director
Submitted on 29 Jul 2025
Appointment of Ms Chiara Laiena as a director on 1 March 2025
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 30 Aug 2024
Notification of Ajax Tocco International Limited as a person with significant control on 26 July 2024
Submitted on 15 Aug 2024
Cessation of Apollo Group Limited as a person with significant control on 26 July 2024
Submitted on 15 Aug 2024
Termination of appointment of Jason Terence Crabtree as a director on 2 August 2024
Submitted on 12 Aug 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Unit 12B Two Locks Brierley Hill West Midlands DY5 1UU on 20 June 2024
Submitted on 20 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Repayment History
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