UK Companies House feature
APOLLO AEROSPACE COMPONENTS LIMITED
Profile
- Company number
- 02083500
- Status
- Active
- Incorporation
- 1986-12-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52230
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted IAS
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue. With this commitment, the directors have reasonable expectations that the Company has adequate resources to continue existence for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements. Thus, the directors continued to adopt the going-concern basis in preparing the financial statements.”
Subsidiaries
- Apollo Aerospace Components India Private Limited · 23.48% held · India · Distribution center management
- NYK Component Solutions (Holdings) Limited · 100% held · England · Holding company
- NYK Component Solutions Limited · 100% held · England · Supplier to the aerospace industry
Significant events
- “During the year, the interest of another group company, NYK Component Solutions Limited, was transferred to the Company as a distribution in specie (Note 12). NYK Component Solutions Limited was an indirect 100% subsidiary of the Company prior to transfer and represents a transfer under common control. This strategic transfer was undertaken to align the group's investments and streamline its corporate structure, and the directors believe that it is in the best interests of the Company and the wider group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VILSACK, Robert David | Secretary | 2014-09-26 | — | British |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-09-26 | — | — |
| FOGARTY, Patrick William | Director | 2014-06-10 | Mar 1961 | American |
| LAIENA, Chiara | Director | 2025-03-01 | Nov 1989 | British |
| NORRIS, Brian Walker | Director | 2021-11-01 | Jun 1970 | American |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARSCOTT, Frances Margaret Anne | Secretary | 1992-08-31 | 2014-06-10 |
| JOHNSON, Alan Thomas | Secretary | — | 1992-08-31 |
| ARSCOTT, Adrian Lionel | Director | — | 2014-06-10 |
| CHRZANOWSKI, John Anthony | Director | 2015-10-30 | 2021-10-31 |
| CRABTREE, Jason Terence | Director | 2012-01-23 | 2024-08-02 |
| JOHNSON, Alan Thomas | Director | — | 1992-08-31 |
| JUSTICE, Michael Lee | Director | 2014-09-26 | 2015-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ajax Tocco International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2024-07-26 | Active |
| Apollo Group Limited | Corporate entity | Shares 75–100% | 2016-04-08 | Ceased 2024-07-26 |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | CH04 | officers | change corporate secretary company with change date |
| 2026-04-24 | CH01 | officers | change person director company with change date |
| 2026-02-18 | AA | accounts | accounts with accounts type full |
| 2025-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-29 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-03-26 | AP01 | officers | appoint person director company with name date |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-08-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-12 | TM01 | officers | termination director company with name termination date |
| 2024-06-20 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-29 | AA | accounts | accounts with accounts type full |
| 2023-08-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-10-14 | AA | accounts | accounts with accounts type full |
| 2022-10-07 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-14 | AP01 | officers | appoint person director company with name date |
| 2021-12-14 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory