Ap Filtration Limited

General information

Name:

Ap Filtration Ltd

Office Address:

Cleeve Business Park Bishops Cleeve GL52 8TW Cheltenham

Number: 01969231

Incorporation date: 1985-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this company was started is Thursday 5th December 1985. Started under number 01969231, the firm operates as a Private Limited Company. You can reach the office of the company during office hours under the following location: Cleeve Business Park Bishops Cleeve, GL52 8TW Cheltenham. The firm has a history in registered name changing. In the past, the firm had two other names. Until 2021 the firm was prospering as Apph (bolton) and before that the registered company name was Ap Precision Hydraulics (bolton). This firm's principal business activity number is 30300: Manufacture of air and spacecraft and related machinery. Its latest filed accounts documents cover the period up to 2022/12/31 and the latest annual confirmation statement was submitted on 2023/05/31.

The following limited company owes its accomplishments and unending improvement to a team of four directors, who are Toby W., Matthew P., Gareth H. and Gareth B., who have been supervising the firm for one year.

  • Previous company's names
  • Ap Filtration Limited 2021-06-03
  • Apph (bolton) Limited 1995-10-03
  • Ap Precision Hydraulics (bolton) Limited 1985-12-05

Company staff

Toby W.

Role: Director

Appointed: 22 May 2023

Latest update: 13 April 2024

Matthew P.

Role: Director

Appointed: 11 October 2021

Latest update: 13 April 2024

Gareth H.

Role: Director

Appointed: 04 May 2021

Latest update: 13 April 2024

Gareth B.

Role: Director

Appointed: 04 May 2021

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are: Ontic Engineering & Manufacturing Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Bishops Cleeve, GL52 8TW, Gloucestershire and was registered as a PSC under the reg no 06707516.

Ontic Engineering & Manufacturing Uk Limited
Address: Cleeve Business Park Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8TW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 06707516
Notified on 4 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Apph Limited
Address: 8 Pembroke Court, Manor Park, Runcorn, WA7 1TG, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered Wales
Place registered Companies House, Cardiff
Registration number 01972451
Notified on 6 April 2016
Ceased on 4 May 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 21st, October 2023
accounts
Free Download Download filing (74 pages)

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Services (by SIC Code)

  • 30300 : Manufacture of air and spacecraft and related machinery
38
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