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Apave Aerospace & Defence UK Ltd

Apave Aerospace & Defence UK Ltd is an active company incorporated on 24 August 2006 with the registered office located in Immingham, Lincolnshire. Apave Aerospace & Defence UK Ltd was registered 19 years ago.
Status
Active
Active since 8 years ago
Company No
05915488
Private limited company
Age
19 years
Incorporated 24 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Irisndt Limited
Middleplatt Road
Immingham
DN40 1AH
England
Address changed on 4 Jan 2022 (3 years ago)
Previous address was Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England
Telephone
01244284848
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Nov 1966
Director • Managing Director • Lives in UK • Born in Jun 1961
Director • French • Lives in France • Born in Jul 1967
Director • French • Lives in France • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Apave UK Ltd
Christiaan Weyers, Paul Neel, and 1 more are mutual people.
Active
THV Assets UK Limited
Christiaan Weyers, Paul Neel, and 1 more are mutual people.
Active
Irisndt UK Holdings Limited
Christiaan Weyers, Paul Neel, and 1 more are mutual people.
Active
Altura Renewables And Marine Limited
Roman Michael Kyrnyckyj, Paul Neel, and 1 more are mutual people.
Active
Foresight Projects Limited
Roman Michael Kyrnyckyj is a mutual person.
Active
RMK Property Developments Ltd
Roman Michael Kyrnyckyj is a mutual person.
Active
Barwood Investment Platform LLP
Roman Michael Kyrnyckyj is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.96K
Decreased by £105 (-1%)
Turnover
Unreported
Decreased by £523.54K (-100%)
Employees
9
Same as previous period
Total Assets
£849.71K
Increased by £196.13K (+30%)
Total Liabilities
-£270.34K
Decreased by £47.75K (-15%)
Net Assets
£579.36K
Increased by £243.88K (+73%)
Debt Ratio (%)
32%
Decreased by 16.85% (-35%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Aug 2025
Mr Lee Richardson Appointed
3 Months Ago on 17 Jul 2025
Small Accounts Submitted
5 Months Ago on 15 May 2025
Irisndt Limited (PSC) Details Changed
8 Months Ago on 31 Jan 2025
Mr Philippe Maillard Appointed
10 Months Ago on 9 Dec 2024
Mr Paul Neel Appointed
10 Months Ago on 9 Dec 2024
Roman Michael Kyrnyckyj Resigned
10 Months Ago on 9 Dec 2024
Christiaan Weyers Resigned
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 26 Apr 2024
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 29 Aug 2025
Appointment of Mr Lee Richardson as a secretary on 17 July 2025
Submitted on 17 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 May 2025
Certificate of change of name
Submitted on 1 Apr 2025
Change of details for Irisndt Limited as a person with significant control on 31 January 2025
Submitted on 20 Mar 2025
Termination of appointment of Christiaan Weyers as a director on 9 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Roman Michael Kyrnyckyj as a director on 9 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Paul Neel as a director on 9 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Philippe Maillard as a director on 9 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 30 Aug 2024
Repayment History
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