NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED
COMPANY NUMBER
09154597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/07/2014
(10 years and 3 months old)
WEBSITE
apolloaerospacecomponents.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO18 3HW
The Clock House
Mansbridge Road
West End
SOUTHAMPTON
SO18 3HW
Telephone: 861378
The Clock House
Mansbridge Road
West End
Southampton, Hampshire
SO18 3HW
Telephone: 861378
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 |
|---|---|---|
| NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NYK COMPONENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/08/2024 | Jason Terence Crabtree (911316721) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NYK COMPONENT SOLUTIONS (HOLDINGS) 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 NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NYK COMPONENT SOLUTIONS (HOLDINGS) 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 |
|---|---|---|---|---|
|
02/04/2021 - Present (3 years and 7 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
02/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
VISTRA COMPANY SECRETARIES LIMITED 10/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2058 Past: 4889 |
View Report |
|
01/11/2021 - Present (3years) Born in Jun 1970 (age: 54) |
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 |
|---|---|---|
| NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NYK COMPONENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/08/2024 | Jason Terence Crabtree (911316721) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 12/07/2023 | Kevin Wells (928177979) has left the board |
| 19/06/2023 | John Anthony Chrzanowski (920272069) has left the board |
| 21/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member John Anthony Chrzanowski (920272069) Appointed |
| 22/12/2021 | New Board Member Brian Walker Norris (929022785) Appointed |
| 16/12/2021 | John Anthony Chrzanowski (920272069) has left the board |
| 16/12/2021 | New Board Member Brian Walker Norris (929053158) Appointed |
| 08/12/2021 | New Board Member John Anthony Chrzanowski (920272069) Appointed |
| 18/10/2021 | New Company Secretary Robert David Vilsack (928834822) Appointed |
| 18/10/2021 | New Company Secretary Robert David Vilsack (928834822) Appointed |
| 05/10/2021 | New Company Secretary Robert David Vilsack (928834822) Appointed |
| 27/09/2021 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 20/09/2021 | New Board Member Kevin Wells (928177979) Appointed |
| 20/09/2021 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (928733383) Appointed |
| 20/09/2021 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (928733383) Appointed |
| 20/09/2021 | New Board Member Kevin Wells (928177979) Appointed |
| 15/05/2021 | New Accounts filed |
| 16/04/2021 | New Board Member John Anthony Chrzanowski (920272069) Appointed |
| 16/04/2021 | New Board Member Patrick William Fogarty (918657401) Appointed |
| 16/04/2021 | New Board Member Jason Terence Crabtree (911316721) Appointed |
| 09/04/2021 | Kevin Wells (913557781) has left the board |
| 09/04/2021 | New Board Member Kevin Wells (928177979) Appointed |
| 09/04/2021 | New Board Member Jason Crabtree (928177939) Appointed |
| 09/04/2021 | New Board Member John Chrzanowski (928177934) Appointed |
| 09/04/2021 | New Board Member Patrick Fogarty (928177918) Appointed |
| 13/09/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 14/10/2019 | Change in Reg. Office |
| 10/08/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 10/01/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 13/08/2016 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 07/01/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 08/08/2014 | Kevin Wells (918978322) has left the board |
| 08/08/2014 | New Board Member Kevin Wells (913557781) Appointed |
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