AA

AAP AVIATION MANAGEMENT UK LIMITED

Active

Company number 09462762

London, United Kingdom · Incorporated 27 February 2015

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

NORWEGIAN AIR RESOURCES UK LIMITED · 27 February 2015 – 21 December 2016

OSM AVIATION MANAGEMENT UK LIMITED · 21 December 2016 – 15 October 2021

Previous registered addresses

150 Aldersgate Street London EC1A 4AB United Kingdom · until 12 March 2019

Rooms 20-035 to 20-037 2nd Floor Atlantic House Gatwick Airport West Sussex RH6 0JJ England · until 20 December 2016

C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom · until 26 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2020
Next due
28 March 2023
Overdue by 43 months
Confirmation statement Overdue
Last filed
27 February 2023
Next due
12 March 2024
Overdue by 31 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

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

Officers

HE
HOIBY, Espen Bjarte
Director
1 September 2021
CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary
28 February 2017
ØF
ØYGARD, Fredrik Grorud
Director
27 February 2015
BA
BAKKEN, Anders Bonde
Director · Resigned
1 April 2019
HE
HOIBY, Espen Bjarte
Director · Resigned
1 November 2016
AR
AARNIO, Rolf Krister
Director · Resigned
27 February 2015

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
10 October 2023 View
Gazette Notice Compulsory
Gazette
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2022 View
Accounts With Accounts Type Full
Accounts
11 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Certificate Change Of Name Company
Change Of Name
15 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 September 2021 View
Termination Director Company With Name Termination Date
Officers
25 September 2021 View
Accounts With Accounts Type Small
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2019 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 May 2018 View
Accounts With Accounts Type Small
Accounts
4 April 2018 View
Accounts With Accounts Type Small
Accounts
10 October 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Full
Accounts
13 February 2017 View
Resolution
Resolution
21 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2015 View
Incorporation Company
Incorporation
27 February 2015 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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