NYK COMPONENT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
NYK COMPONENT SOLUTIONS LIMITED
COMPANY NUMBER
06394374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
09/10/2007
(17 years and 2 months old)
WEBSITE
http://www.apollo-aerospace.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/10/2007
28/04/2008
BLUE SKY COMPONENTS LIMITED
SOUTHAMPTON
SO18 3HW
Telephone: 01489861378
TPS: No
7th Floor Suite 1
50 Broadway
London
SW1H 0BL
Telephone: 861378
The Clock House
Mansbridge Road
West End
SOUTHAMPTON
SO18 3HW
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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 14/08/2024 | Jason Terence Crabtree (911316721) has left the board |
Credit Risk Overview
Want to learn more about NYK COMPONENT SOLUTIONS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NYK COMPONENT SOLUTIONS 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 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2021 - Present (3 years and 8 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
VISTRA COMPANY SECRETARIES LIMITED 10/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2052 Past: 4895 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 14/08/2024 | Jason Terence Crabtree (911316721) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 12/07/2023 | Kevin Wells (913557781) has left the board |
| 19/06/2023 | John Anthony Chrzanowski (920272069) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts 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 | New Board Member Brian Walker Norris (929053143) Appointed |
| 16/12/2021 | John Anthony Chrzanowski (920272069) has left the board |
| 08/12/2021 | New Board Member John Anthony Chrzanowski (920272069) Appointed |
| 21/10/2021 | New Confirmation Statement filed |
| 18/10/2021 | New Company Secretary Robert David Vilsack (928834808) Appointed |
| 18/10/2021 | New Company Secretary Robert David Vilsack (928834808) Appointed |
| 05/10/2021 | New Company Secretary Robert David Vilsack (928834808) Appointed |
| 27/09/2021 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 20/09/2021 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (928733994) Appointed |
| 20/09/2021 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (928733994) Appointed |
| 15/05/2021 | New Accounts filed |
| 16/04/2021 | New Board Member Jason Terence Crabtree (911316721) Appointed |
| 16/04/2021 | New Board Member Patrick William Fogarty (918657401) Appointed |
| 16/04/2021 | New Board Member John Anthony Chrzanowski (920272069) Appointed |
| 09/04/2021 | New Board Member Jason Crabtree (928178051) Appointed |
| 09/04/2021 | New Board Member John Chrzanowski (928177934) Appointed |
| 09/04/2021 | New Board Member Patrick Fogarty (928177918) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | Change in Reg. Office |
| 11/07/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 28/12/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 07/01/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 14/05/2014 | Change in Reg. Office |
| 04/12/2013 | New Accounts filed |
| 25/11/2013 | Change in Reg. Office |
| 15/11/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | New Annual Return filed |
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