AP FILTRATION LIMITED
Active - Accounts Filed
General Information
NAME
AP FILTRATION LIMITED
COMPANY NUMBER
01969231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
05/12/1985
(38 years and 11 months old)
WEBSITE
https://www.herouxdevtek.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/10/1995
03/06/2021
APPH (BOLTON) LIMITED
View all previous names
GLOUCESTERSHIRE
GL52 8TW
Telephone: 01928530530
TPS: No
Cleeve Business Park
Bishops Cleeve
Cheltenham
Gloucestershire GL52 8TW
GL52 8TW
Telephone: 530530
Unit 1003
Great Bank Road
Wingates Industrial Estate
Bolton, Lancashire
BL5 3XU
Telephone: 530672
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPH LIMITED | Active - Accounts Filed | View Report |
| AP FILTRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Brian Earl Sartain (932893946) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AP FILTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AP FILTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AP FILTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2021 - Present (3 years and 6 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
04/05/2021 - Present (3 years and 6 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/10/2021 - Present (3 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 6 Past: 37 |
View Report |
|
31/08/2024 - Present (2 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEROUX-DEVTEK INC | N/A | N/A |
| HDI HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| APPH LIMITED | Active - Accounts Filed | View Report |
| AP FILTRATION LIMITED | Active - Accounts Filed | View Report |
| APPH AVIATION SERVICES LIMITED | Non-Trading | View Report |
| APPH NOTTINGHAM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Brian Earl Sartain (932893946) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Board Member Toby Richard Woolrych (911650463) Appointed |
| 03/05/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 14/10/2021 | New Board Member Matthew Lewis Pritchard (928823959) Appointed |
| 13/10/2021 | Anoop Kang (925705167) has left the board |
| 25/05/2021 | New Board Member Anoop Kang (925705167) Appointed |
| 18/05/2021 | New Board Member Gareth Ian Hall (928041774) Appointed |
| 18/05/2021 | New Board Member Gareth Blackbird (928041783) Appointed |
| 18/05/2021 | New Board Member Anoop Kang (928318926) Appointed |
| 17/05/2021 | Change in Reg. Office |
| 14/04/2021 | New Confirmation Statement filed |
| 09/11/2020 | Change in Reg. Office |
| 11/10/2020 | New Accounts filed |
| 24/09/2020 | New Board Member Sunil Nagi (925493650) Appointed |
| 24/09/2020 | Stephane Arsenault (918463101) has left the board |
| 24/09/2020 | Gilles Labbe (918463100) has left the board |
| 24/09/2020 | New Board Member Julie Elizabeth Andrew (921870343) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 19/06/2017 | Michael Meshay (918463102) has left the board |
| 13/05/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 25/04/2016 | New Accounts filed |
| 29/03/2015 | New Confirmation Statement filed |
| 27/03/2015 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 28/03/2014 | New Board Member Stephane Arsenault (918463101) Appointed |
| 28/03/2014 | New Board Member Gilles Labbe (918463100) Appointed |
| 28/03/2014 | Stephane Arsenault (918609224) has left the board |
| 28/03/2014 | New Board Member Gaetan Roy (918555892) Appointed |
| 28/03/2014 | Gaetan Roy (918612053) has left the board |
| 28/03/2014 | Gilles Labbe (918609202) has left the board |
| 25/03/2014 | New Board Member Gaetan Roy (918612053) Appointed |
| 25/03/2014 | New Board Member Michael Meshay (918463102) Appointed |
| 21/03/2014 | Jon Stewart Sharrock (916930649) has left the board |
| 21/03/2014 | Mark Robin Johnstone (917235053) has left the board |
| 21/03/2014 | Jon Stewart Sharrock (911422200) has left the board |
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