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Home > England & Wales Companies > STS AVIATION SERVICES UK LIMITED
Company Information for

STS AVIATION SERVICES UK LIMITED

HANGAR 5 AIRPORT CARGO, BIRMINGHAM AIRPORT, BIRMINGHAM, B26 3QN,
Company Registration Number
07186841
Private Limited Company
Active

Company Overview

About Sts Aviation Services Uk Ltd
STS AVIATION SERVICES UK LIMITED was founded on 2010-03-11 and has its registered office in Birmingham. The organisation's status is listed as "Active". Sts Aviation Services Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STS AVIATION SERVICES UK LIMITED
 
Legal Registered Office
HANGAR 5 AIRPORT CARGO
BIRMINGHAM AIRPORT
BIRMINGHAM
B26 3QN
Other companies in CH41
 
Previous Names
APPLE AVIATION LIMITED08/06/2020
Filing Information
Company Number 07186841
Company ID Number 07186841
Date formed 2010-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB998531460  
Last Datalog update: 2023-07-05 10:08:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STS AVIATION SERVICES UK LIMITED
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Company Officers of STS AVIATION SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
BERNARD JOHN LONGMAN
 Director 2010-03-11
SIMON JOHN PICKFORD
 Director 2010-03-11
SCOTT WHITTLESTONE
 Director 2010-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD JOHN LONGMAN
 Director 2010-03-11 2010-03-11
SIMON JOHN PICKFORD
 Director 2010-03-11 2010-03-11
TRACY MARIE PICKFORD
 Director 2010-03-11 2010-03-11
SCOTT WHITTLESTONE
 Director 2010-03-11 2010-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD JOHN LONGMAN TECHSOFTWARE LTD Director 2011-06-14 CURRENT 2011-06-14 Dissolved 2013-09-24
BERNARD JOHN LONGMAN APPLE AVIATION TECHNICAL SERVICES LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active - Proposal to Strike off
BERNARD JOHN LONGMAN APPLE AVIATION GLOBAL LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
SIMON JOHN PICKFORD APPLE AVIATION TECHNICS LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active - Proposal to Strike off
SIMON JOHN PICKFORD TECHSOFTWARE LTD Director 2011-06-14 CURRENT 2011-06-14 Dissolved 2013-09-24
SIMON JOHN PICKFORD APPLE AVIATION GLOBAL LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
SCOTT WHITTLESTONE APPLE AVIATION TECHNICS LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active - Proposal to Strike off
SCOTT WHITTLESTONE TECHSOFTWARE LTD Director 2011-06-14 CURRENT 2011-06-14 Dissolved 2013-09-24
SCOTT WHITTLESTONE APPLE AVIATION TECHNICAL SERVICES LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active - Proposal to Strike off
SCOTT WHITTLESTONE APPLE AVIATION GLOBAL LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-26CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-05-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-25TM01APPOINTMENT TERMINATED, DIRECTOR WALLACE JOHN CHALMERS MACKEY
2022-03-10AP01DIRECTOR APPOINTED MRS IMOGEN LOUISE DAY
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL AINSWORTH
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-11AP01DIRECTOR APPOINTED MR MICHAEL AINSWORTH
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM Cedar House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH England
2020-06-08RES15CHANGE OF COMPANY NAME 20/01/23
2020-06-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-05-21AP01DIRECTOR APPOINTED MR MALCOLM STUART WELSBY
2020-05-20AP01DIRECTOR APPOINTED MR WALLACE JOHN CHALMERS MACKEY
2020-05-04AA01Previous accounting period extended from 31/08/19 TO 31/12/19
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAY ANSON, JR.
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD JOHN LONGMAN
2020-03-17AP01DIRECTOR APPOINTED MR RICHARD LEE HUFF
2020-03-16AP01DIRECTOR APPOINTED MR DONALD MARK SMITH
2020-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 071868410001
2019-12-20PSC07CESSATION OF SCOTT WHITTLESTONE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-20PSC02Notification of Sts Aviation Europe Limited as a person with significant control on 2019-12-18
2019-09-26AP01DIRECTOR APPOINTED MR PHILIP JAY ANSON, JR.
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-08-01RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 27/07/2016
2018-08-01RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 27/07/2017
2018-08-01ANNOTATIONClarification
2018-07-26SH08Change of share class name or designation
2018-07-24RES12Resolution of varying share rights or name
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 1005
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-13PSC04PSC'S CHANGE OF PARTICULARS / MR. SCOTT WHITTLESTONE / 25/05/2018
2018-06-13PSC04PSC'S CHANGE OF PARTICULARS / MR. BERNARD JOHN LONGMAN / 25/05/2018
2018-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN PICKFORD
2018-06-13LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 1005
2018-06-13CS0113/06/18 STATEMENT OF CAPITAL GBP 1005
2018-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1005
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/16 FROM 68 Argyle Street Birkenhead Merseyside CH41 6AF
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21RES12Resolution of varying share rights or name
2016-04-21SH08Change of share class name or designation
2016-04-21SH10Particulars of variation of rights attached to shares
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1005
2015-10-01AR0108/09/15 ANNUAL RETURN FULL LIST
2015-08-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1005
2014-10-06AR0108/09/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1005
2013-10-08AR0108/09/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0108/09/12 ANNUAL RETURN FULL LIST
2012-06-08RES01ADOPT ARTICLES 11/05/2012
2012-06-08RES12VARYING SHARE RIGHTS AND NAMES
2012-06-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-06-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-10AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-30AR0108/09/11 FULL LIST
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 62 SEYMOUR GROVE OLD TRAFFORD M16 0LN UNITED KINGDOM
2011-08-15AA01CURREXT FROM 31/03/2011 TO 31/08/2011
2010-09-08AR0108/09/10 FULL LIST
2010-03-24AP01DIRECTOR APPOINTED MR SIMON JOHN PICKFORD
2010-03-23AP01DIRECTOR APPOINTED MR BERNARD JOHN LONGMAN
2010-03-23AP01DIRECTOR APPOINTED MR SCOTT WHITTLESTONE
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY PICKFORD
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD LONGMAN
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN LONGMAN / 11/03/2010
2010-03-15AP01DIRECTOR APPOINTED MS TRACEY MARIE PICKFORD
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT WHITTLESTONE
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PICKFORD
2010-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
303 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery

41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects



Licences & Regulatory approval
We could not find any licences issued to STS AVIATION SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STS AVIATION SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STS AVIATION SERVICES UK LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-09-01 £ 230,454
Provisions For Liabilities Charges 2011-09-01 £ 7,581

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STS AVIATION SERVICES UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,005
Cash Bank In Hand 2011-09-01 £ 191,069
Current Assets 2011-09-01 £ 444,243
Debtors 2011-09-01 £ 253,174
Fixed Assets 2011-09-01 £ 33,812
Shareholder Funds 2011-09-01 £ 240,020
Tangible Fixed Assets 2011-09-01 £ 33,812

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STS AVIATION SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STS AVIATION SERVICES UK LIMITED
Trademarks
We have not found any records of STS AVIATION SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STS AVIATION SERVICES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30300 - Manufacture of air and spacecraft and related machinery) as STS AVIATION SERVICES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STS AVIATION SERVICES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by STS AVIATION SERVICES UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-09-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-04-0194011000Seats for aircraft
2012-03-0194011000Seats for aircraft

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STS AVIATION SERVICES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STS AVIATION SERVICES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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