AB

APPH BASINGSTOKE LIMITED

Dissolved

Company number 03162634

Birmingham · Incorporated 22 February 1996

C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

Last updated on 20 September 2026

Repair and maintenance of aircraft and spacecraft · SIC 33160

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BENCHMARK CENTRE LIMITED · 22 February 1996 – 17 April 1996

TRINITY AEROSPACE (ENGINEERING) LIMITED · 17 April 1996 – 15 November 1996

TRINITY AEROSPACE ENGINEERING LIMITED · 15 November 1996 – 30 March 2007

Company overview

APPH BASINGSTOKE LIMITED was a private limited company incorporated on 22 February 1996 and registered in England and Wales and dissolved on 20 July 2018. It has changed its name 3 times, most recently from TRINITY AEROSPACE ENGINEERING LIMITED on 15 November 1996. Its registered office is at C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT. Its principal activity is repair and maintenance of aircraft and spacecraft (SIC 33160).

It is controlled by Apph Limited, which holds 75-100% of the shares. The board consists of three Canadian directors: ARSENAULT, Stéphane (appointed 3 February 2014), LABBÉ, Gilles (appointed 3 February 2014) and ROY, Gaétan (appointed 3 February 2014). 23 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2016, were filed on 12 August 2016. Companies House holds 120 filings for this company, most recently a gazette filing on 20 July 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
ARSENAULT, Stéphane
Director
3 February 2014
LG
LABBÉ, Gilles
Director
3 February 2014
RG
ROY, Gaétan
Director
3 February 2014
MM
MESHAY, Michael
Director · Resigned
3 February 2014
SJ
SHARROCK, Jon Stewart
Director · Resigned
24 September 2012
JM
JOHNSTONE, Mark Robin
Director · Resigned
24 September 2012
SJ
SHARROCK, Jon Stewart
Secretary · Resigned
21 May 2012
AM
ASKEW, Michael John
Director · Resigned
15 April 2010
CM
CUMMINGS, Michael Andrew
Director · Resigned
30 November 2009
HD
HASLAM, David John
Director · Resigned
4 April 2005
PK
PEARSON, Keith Anthony
Director · Resigned
17 May 2004
RJ
ROBERTS, John Damian
Secretary · Resigned
1 July 2003
PR
PECK, Robert
Director · Resigned
1 January 1999
MR
MORRIS, Richard William
Director · Resigned
1 July 1998
MP
MCILVENNY, Patrick John
Director · Resigned
1 July 1998
KM
KERRIGAN, Michael Leonard
Secretary · Resigned
7 November 1996
WT
WHITEHEAD, Thomas Peter, Mr.
Director · Resigned
7 November 1996
MM
MCINTOSH, Malcolm Keith
Director · Resigned
7 November 1996
AM
ABBOTT, Maureen Janette
Director · Resigned
28 March 1996
TM
TILLEY, Monica Joan
Director · Resigned
1 March 1996
DJ
DAVIS, James
Director · Resigned
1 March 1996
LD
LOCK, David Charles
Director · Resigned
1 March 1996
TV
TILLEY, Victor David
Director · Resigned
1 March 1996
CL
CRS LEGAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
22 February 1996
MF
MC FORMATIONS LIMITED
Corporate Nominee Director · Resigned
22 February 1996

Persons with significant control

PS
Apph Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 July 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Change Sail Address Company With Old Address New Address
Address
21 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 September 2017 View
Resolution
Resolution
18 September 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Resolution
Resolution
23 August 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Full
Accounts
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Full
Accounts
17 October 2014 View
Resolution
Resolution
1 May 2014 View
Memorandum Articles
Incorporation
28 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
23 April 2014 View
Termination Secretary Company With Name
Officers
19 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Appoint Person Director Company With Name
Officers
25 February 2014 View
Appoint Person Director Company With Name
Officers
25 February 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Appoint Person Director Company With Name
Officers
25 February 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
26 September 2012 View
Termination Director Company With Name
Officers
25 September 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Appoint Person Secretary Company With Name
Officers
23 May 2012 View
Termination Director Company With Name
Officers
23 May 2012 View
Termination Secretary Company With Name
Officers
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Move Registers To Sail Company
Address
1 March 2010 View
Change Sail Address Company
Address
1 March 2010 View
Accounts With Accounts Type Full
Accounts
15 December 2009 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
10 March 2008 View
Legacy
Officers
10 March 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Memorandum Articles
Incorporation
10 April 2007 View
Certificate Change Of Name Company
Change Of Name
30 March 2007 View
Legacy
Annual Return
12 March 2007 View
Legacy
Address
12 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Address
9 March 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Annual Return
11 March 2005 View
Legacy
Officers
11 March 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Annual Return
20 February 2004 View
Legacy
Officers
2 February 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
20 July 2003 View
Accounts With Accounts Type Full
Accounts
1 April 2003 View
Legacy
Annual Return
24 February 2003 View
Miscellaneous
Miscellaneous
5 August 2002 View
Legacy
Annual Return
24 April 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
23 March 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
15 March 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Annual Return
16 March 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Annual Return
20 February 1998 View
Legacy
Officers
4 February 1998 View
Accounts With Accounts Type Full
Accounts
6 January 1998 View
Legacy
Annual Return
21 May 1997 View
Legacy
Address
28 November 1996 View
Legacy
Officers
15 November 1996 View
Certificate Change Of Name Company
Change Of Name
14 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Accounts
12 November 1996 View
Auditors Resignation Company
Auditors
12 November 1996 View
Statement Of Affairs
Miscellaneous
21 May 1996 View
Legacy
Capital
21 May 1996 View
Legacy
Officers
2 May 1996 View
Legacy
Officers
2 May 1996 View
Legacy
Officers
2 May 1996 View
Legacy
Officers
2 May 1996 View
Legacy
Officers
2 May 1996 View
Legacy
Officers
2 May 1996 View
Legacy
Address
2 May 1996 View
Legacy
Capital
1 May 1996 View
Certificate Change Of Name Company
Change Of Name
16 April 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Accounts
15 April 1996 View
Resolution
Resolution
6 March 1996 View
Legacy
Capital
6 March 1996 View
Resolution
Resolution
6 March 1996 View
Incorporation Company
Incorporation
22 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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