Background WavePink WaveYellow Wave

APMS AVIATION LIMITED (07411839)

APMS AVIATION LIMITED (07411839) is an active UK company. incorporated on 19 October 2010. with registered office in Worcester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other engineering activities. APMS AVIATION LIMITED has been registered for 15 years. Current directors include LARKIN, John Leo, LOOSMORE, Catherine, PRICE, Richard.

Company Number
07411839
Status
active
Type
ltd
Incorporated
19 October 2010
Age
15 years
Address
Teme House Whittington Road, Worcester, WR5 2RY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other engineering activities
Directors
LARKIN, John Leo, LOOSMORE, Catherine, PRICE, Richard
SIC Codes
71129

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

APMS AVIATION LIMITED

APMS AVIATION LIMITED is an active company incorporated on 19 October 2010 with the registered office located in Worcester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. APMS AVIATION LIMITED was registered 15 years ago.(SIC: 71129)

Status

active

Active since 15 years ago

Company No

07411839

LTD Company

Age

15 Years

Incorporated 19 October 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 19 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)

Next Due

Due by 2 November 2026
For period ending 19 October 2026
Contact
Address

Teme House Whittington Road Whittington Worcester, WR5 2RY,

Previous Addresses

Boatside Business Centre Warden Hexham Northumberland NE46 4SH
From: 29 October 2013To: 23 January 2014
Boatside Business Centre Bridge End Warden Hexham Northumberland NE46 4SH United Kingdom
From: 19 October 2010To: 29 October 2013
Timeline

6 key events • 2010 - 2017

Funding Officers Ownership
Company Founded
Oct 10
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Joined
Mar 17
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

LARKIN, John Leo

Active
Whittington Road, WorcesterWR5 2RY
Born January 1957
Director
Appointed 31 Dec 2013

LOOSMORE, Catherine

Active
Whittington Road, WorcesterWR5 2RY
Born August 1973
Director
Appointed 27 Mar 2017

PRICE, Richard

Active
Whittington Road, WorcesterWR5 2RY
Born November 1954
Director
Appointed 31 Dec 2013

DONALD, Alexander James

Resigned
Cairnhill Road, BearsdonG61 1AU
Born December 1957
Director
Appointed 19 Oct 2010
Resigned 31 Dec 2013

LOOSMORE, Christopher Kenneth

Resigned
Bridge End, HexhamNE46 4SH
Born February 1951
Director
Appointed 19 Oct 2010
Resigned 31 Dec 2013

Persons with significant control

1

Phixos Investments Ag

Active
Turmstrasse 30, 6300 Zug,

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
14 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
25 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2014
AR01AR01
Appoint Person Director Company With Name Date
23 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
23 January 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
8 January 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
24 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
29 October 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
29 October 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2011
AR01AR01
Incorporation Company
19 October 2010
NEWINCIncorporation