AA

APAVE AEROSPACE & DEFENCE UK LTD

Active

Company number 05915488

Immingham, England · Incorporated 24 August 2006

C/O Irisndt Limited, Middleplatt Road, Immingham, DN40 1AH, England

Last updated on 28 March 2026

Technical testing and analysis · SIC 71200

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2019

Company history

Previous company names

JAMES FISHER INSPECTION AND MEASUREMENT SERVICES LIMITED · 24 August 2006 – 15 February 2017

JAMES FISHER NDT LIMITED · 15 February 2017 – 4 May 2022

IRISNDT AEROSPACE & DEFENSE LIMITED · 4 May 2022 – 1 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Apave Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 January 2022

Funding

1 funding round
31 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2025 View
Accounts With Accounts Type Small
Accounts
15 May 2025 View
Certificate Change Of Name Company
Change Of Name
1 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Small
Accounts
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Small
Accounts
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Appoint Person Director Company With Name Date
Officers
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Certificate Change Of Name Company
Change Of Name
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Capital Allotment Shares
Capital
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Change Person Director Company With Change Date
Officers
6 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Resolution
Resolution
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Dormant
Accounts
17 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2015 View
Accounts With Accounts Type Dormant
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Miscellaneous
Miscellaneous
18 November 2014 View
Auditors Resignation Company
Auditors
29 October 2014 View
Accounts With Accounts Type Dormant
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Dormant
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Termination Director Company With Name
Officers
6 August 2012 View
Accounts With Accounts Type Full
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Change Person Director Company With Change Date
Officers
23 August 2011 View
Accounts With Accounts Type Full
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Statement Of Companys Objects
Change Of Constitution
26 January 2011 View
Resolution
Resolution
26 January 2011 View
Termination Director Company With Name
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Termination Director Company With Name
Officers
2 November 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Appoint Person Secretary Company With Name
Officers
10 September 2010 View
Termination Secretary Company With Name
Officers
7 September 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Secretary Company With Change Date
Officers
19 April 2010 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Legacy
Annual Return
16 April 2009 View
Auditors Resignation Company
Auditors
21 March 2009 View
Legacy
Mortgage
7 October 2008 View
Accounts With Accounts Type Full
Accounts
24 June 2008 View
Legacy
Annual Return
18 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Accounts
10 October 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
14 September 2006 View
Incorporation Company
Incorporation
24 August 2006 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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