ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aap Aviation Management UK Limited

Aap Aviation Management UK Limited is an active company incorporated on 27 February 2015 with the registered office located in London, Greater London. Aap Aviation Management UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09462762
Private limited company
Age
10 years
Incorporated 27 February 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 592 days
Dated 27 February 2023 (2 years 8 months ago)
Next confirmation dated 27 February 2024
Was due on 12 March 2024 (1 year 7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 942 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 30 December 2021
Was due on 28 March 2023 (2 years 7 months ago)
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Commercial Officer At Norwegian Ai • Norwegian • Lives in Norway • Born in Nov 1983
Director • Norwegian • Lives in Norway • Born in Aug 1959
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ARTS Club(London),Limited(The)
Cornhill Secretaries Limited is a mutual person.
Active
Haco Swiss Foods Limited
Cornhill Secretaries Limited is a mutual person.
Active
Crossburn Trustees Limited
Cornhill Secretaries Limited is a mutual person.
Active
John Samonas & Sons Limited
Cornhill Secretaries Limited is a mutual person.
Active
Nectar Group Limited
Cornhill Secretaries Limited is a mutual person.
Active
Drylog Trading Limited
Cornhill Secretaries Limited is a mutual person.
Active
Urbanlease Property Management Limited
Cornhill Secretaries Limited is a mutual person.
Active
Dalerush (Air Conditioning And Appliances) Limited
Cornhill Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£5.67K
Increased by £5.67K (%)
Turnover
£6.81M
Decreased by £5.52M (-45%)
Employees
8
Decreased by 3 (-27%)
Total Assets
£5.44M
Increased by £391.54K (+8%)
Total Liabilities
-£2.54M
Increased by £274.79K (+12%)
Net Assets
£2.9M
Increased by £116.75K (+4%)
Debt Ratio (%)
47%
Increased by 1.82% (+4%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years Ago on 10 Oct 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
Accounting Period Shortened
2 Years 10 Months Ago on 28 Dec 2022
Full Accounts Submitted
3 Years Ago on 11 Mar 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Anders Bonde Bakken Resigned
4 Years Ago on 1 Sep 2021
Espen Bjarte Hoiby Appointed
4 Years Ago on 1 Sep 2021
Small Accounts Submitted
4 Years Ago on 14 Apr 2021
Confirmation Submitted
4 Years Ago on 1 Mar 2021
Get Credit Report
Discover Aap Aviation Management UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 4 Apr 2023
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 28 Dec 2022
Full accounts made up to 31 December 2020
Submitted on 11 Mar 2022
Confirmation statement made on 27 February 2022 with updates
Submitted on 1 Mar 2022
Certificate of change of name
Submitted on 15 Oct 2021
Appointment of Espen Bjarte Hoiby as a director on 1 September 2021
Submitted on 25 Sep 2021
Termination of appointment of Anders Bonde Bakken as a director on 1 September 2021
Submitted on 25 Sep 2021
Accounts for a small company made up to 31 December 2019
Submitted on 14 Apr 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year