| Company Name | Aviation, Power & Marine Limited |
|---|---|
| Company Status | Active |
| Company Number | SC517762 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2015(8 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Gregory Paul Young |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 October 2015(same day as company formation) |
| Role | President And CEO |
| Country of Residence | United States |
| Correspondence Address | Suite 12 2 Cockburn Place Irvine KA11 5DA Scotland |
| Director Name | Mr Austin David |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 March 2023(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Suite 12 2 Cockburn Place Irvine KA11 5DA Scotland |
| Director Name | Connor York |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 December 2023(8 years, 2 months after company formation) |
| Appointment Duration | 4 months |
| Role | Vice President Of Finance And Controller |
| Country of Residence | United States |
| Correspondence Address | 7060 Havertys Way Lakeland Florida 33805 United States |
| Secretary Name | Connor York |
|---|---|
| Status | Current |
| Appointed | 31 December 2023(8 years, 2 months after company formation) |
| Appointment Duration | 4 months |
| Role | Company Director |
| Correspondence Address | 7060 Havertys Way Lakeland Florida 33805 United States |
| Director Name | Mr David Learmonth |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
| Director Name | Angelo Fraioli |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 October 2015(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Suite 12 2 Cockburn Place Irvine KA11 5DA Scotland |
| Secretary Name | Angelo Fraioli |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 12 2 Cockburn Place Irvine KA11 5DA Scotland |
Location
| Registered Address | Suite 12 2 Cockburn Place Irvine KA11 5DA Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Irvine West |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
Filing History
| 23 May 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
|---|---|
| 7 April 2023 | Notification of a person with significant control statement (2 pages) |
| 7 April 2023 | Cessation of Ap&M Holdings Inc as a person with significant control on 7 April 2023 (1 page) |
| 7 April 2023 | Appointment of Mr Austin David as a director on 31 March 2023 (2 pages) |
| 3 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 6 April 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
| 14 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 30 March 2021 | Accounts for a small company made up to 31 December 2020 (11 pages) |
| 11 November 2020 | Director's details changed for Gregory Paul Young on 10 November 2020 (2 pages) |
| 11 November 2020 | Secretary's details changed for Angelo Fraioli on 10 November 2020 (1 page) |
| 11 November 2020 | Director's details changed for Angelo Fraioli on 10 November 2020 (2 pages) |
| 11 November 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 11 November 2020 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL United Kingdom to Suite 12 2 Cockburn Place Irvine KA11 5DA on 11 November 2020 (1 page) |
| 22 July 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
| 4 November 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 10 June 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 8 November 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 14 May 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
| 4 May 2018 | Termination of appointment of David Learmonth as a director on 22 January 2018 (2 pages) |
| 31 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 18 April 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 18 April 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 17 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 9 December 2015 | Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages) |
| 9 December 2015 | Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages) |
| 12 October 2015 | Incorporation Statement of capital on 2015-10-12
|
| 12 October 2015 | Incorporation Statement of capital on 2015-10-12
|