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Apple Aviation Global Limited

Apple Aviation Global Limited is an active company incorporated on 15 July 2010 with the registered office located in Birmingham, West Midlands. Apple Aviation Global Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07315227
Private limited company
Age
15 years
Incorporated 15 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (7 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Hangar 5 Airport Cargo
Birmingham Airport
Birmingham
B26 3QN
England
Same address for the past 5 years
Telephone
01637860885
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • President • American • Lives in United States • Born in Dec 1958
Director • Managing Director • British • Lives in England • Born in Oct 1966
STS Aviation Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
STS Aviation Services UK Limited
Simon David Morton and Donald Mark Smith are mutual people.
Active
STS Engine Services Limited
Simon David Morton and Donald Mark Smith are mutual people.
Active
HSF Services Limited
Simon David Morton is a mutual person.
Active
Gtes Holdings Limited
Simon David Morton is a mutual person.
Active
Apple Aviation Limited
Simon David Morton 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£572.69K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£572.69K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Richard Lee Huff Resigned
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 18 Jun 2025
Ian Bartholomew Resigned
8 Months Ago on 6 May 2025
Mr Simon David Morton Appointed
8 Months Ago on 6 May 2025
New Charge Registered
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 6 Jun 2024
Mr Ian Bartholomew Appointed
2 Years Ago on 18 Dec 2023
Michael John Adams Resigned
2 Years Ago on 18 Dec 2023
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Documents
Termination of appointment of Richard Lee Huff as a director on 31 October 2025
Submitted on 7 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 18 Jun 2025
Termination of appointment of Ian Bartholomew as a director on 6 May 2025
Submitted on 6 May 2025
Appointment of Mr Simon David Morton as a director on 6 May 2025
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 16 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Registration of charge 073152270001, created on 9 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 18 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jun 2024
Repayment History
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