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Companies House/Gloucester/Company profile

AP AIR EUROPE LTD

Active
07145900·incorporated 2010-02-04

AP AIR EUROPE LTD is an active UK private limited company, incorporated on 4 February 2010 at Companies House (number 07145900; OpenRegistry canonical ID GB-07145900-ap-air-europe-ltd). Sophymarine's OpenRegistry classifies it under SIC 46690 (Wholesale of other machinery and equipment), one of 4,033 active UK entities in that code and one of 10,705 active companies registered in Gloucester, Gloucestershire (postcode GL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-04
Registered Address
UNIT 9 & 10 WISLOE BUSINESS PARK WISLOE ROAD, CAMBRIDGE, GLOUCESTER, GLOUCESTERSHIRE, GL2 7AF, ENGLAND
SIC
46690 — Wholesale of other machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AP AIR EUROPE LTD has 1 person with significant control on file:

  • Ap Global Holdings Limited (United Kingdom reg. 16898661). Notified 2026-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ian Jonathon Beswick born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lesley Beswick born 1967 resident in England, British national. Notified 2025-05-19. Ceased 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AP AIR EUROPE LTD has previously traded as:

  • AP AIR LTD (until 2021-01-18)

Similar UK companies

Other companies registered under SIC 46690 (Wholesale of other machinery and equipment):

Other companies registered in Gloucester: