Apollo Aerospace Components Limited

02083500

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 12B TWO LOCKS, BRIERLEY HILL, DY5 1UU

Incorporated 12/12/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

52230

Service activities incidental to air transportation

Officers

Mr Patrick William Fogarty

director · Since 10/06/2014

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Also on 10 other boards

Robert David Vilsack

secretary · Since 26/09/2014

BRITISH

Vistra Company Secretaries Limited

secretary · Since 26/09/2014

BRITISH

Also on 530 other boards

Mr Brian Walker Norris

director · Since 01/11/2021

EXECUTIVE

AMERICAN · UNITED STATES · Age 56

Also on 4 other boards

Chiara Laiena

director · Since 01/03/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 3 other boards

Persons with Significant Control

Ajax Tocco International Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Unit 2 Dorset Road, Saltley Business Park, Birmingham, B8 1BG

Reg: 02676033 · Companies House · Private Limited Company

Notified 26/07/2024

Former PSCs

Apollo Group Limited

Ceased 26/07/2024

Charges1 outstanding

Charge

outstanding

J.P. MORGAN EUROPE LIMITED

Created 10/03/2015Registered 11/03/2015

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 03/10/2012Registered 05/10/2012Satisfied 19/06/2014

charge

satisfied

LLOYDS BANK PLC

Created 21/12/1988Registered 29/12/1988Satisfied 26/04/2006

charge

satisfied

BARCLAYS BANK PLC

Created 04/12/1987Registered 14/12/1987Satisfied 28/06/1990

charge

satisfied

BARCLAYS BANK PLC

Created 15/04/1987Registered 06/05/1987Satisfied 28/06/1990