opendata.bot
Company number
10697097

AAP AVIATION UK LIMITED

Officer · CORNHILL SECRETARIES LIMITED and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
AAP AVIATION UK LIMITED
Company number
10697097
Registered office
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Company type
Private limited company
Incorporated on
29 March 2017
Status
Active
Age
9 years
Previous names
OSM AVIATION UK LIMITED (to 14 Oct 2021) · NORWEGIAN OSM AVIATION LH UK LIMITED (to 01 Sept 2018)
Nature of business (SIC)
78109 — Other activities of employment placement agencies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Apr 2026
Confirmation statement — last
28 Mar 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

corporate-secretary
Appointed 29/03/2017
Active
director
Appointed 01/09/2021
Active
director
Appointed 05/12/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Norwegian Air Shuttle Asa
ownership-of-shares-25-to-50-percent
Notified 29/03/2017
Bjorn Tore Larsen
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 29/03/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 29/03/2017
director Appointed 01/09/2021
director Appointed 05/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/10/2021 Registered name changed OSM AVIATION UK LIMITED AAP AVIATION UK LIMITED
01/09/2021 Director resigned BAKKEN, Anders Bonde
01/09/2021 Director appointed HOIBY, Espen Bjarte
05/12/2019 Director resigned HOIBY, Espen Bjarte
05/12/2019 Director appointed BAKKEN, Anders Bonde
05/12/2019 Director appointed OYGARD, Fredrik Grorud
01/09/2018 Registered name changed NORWEGIAN OSM AVIATION LH UK LIMITED OSM AVIATION UK LIMITED
29/03/2017 Person with significant control added Bjorn Tore Larsen
29/03/2017 Person with significant control added Norwegian Air Shuttle Asa
29/03/2017 Director appointed HOIBY, Espen Bjarte
29/03/2017 Corporate-secretary appointed CORNHILL SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AAP AVIATION UK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-full
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/10697097
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AAP AVIATION UK LIMITED?
According to the official registry, the company number of AAP AVIATION UK LIMITED is 10697097.
Where is AAP AVIATION UK LIMITED registered?
The registered office is 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom.
Who runs AAP AVIATION UK LIMITED?
CORNHILL SECRETARIES LIMITED is listed among the officers of AAP AVIATION UK LIMITED.
What is the SIC code of AAP AVIATION UK LIMITED?
The nature of business is recorded under SIC code 78109 — Other activities of employment placement agencies.
Who controls AAP AVIATION UK LIMITED?
Norwegian Air Shuttle Asa is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of AAP AVIATION UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AAP AVIATION UK LIMITED (10697097)

AAP AVIATION UK LIMITED is a private limited company incorporated on 29 March 2017 and registered in the United Kingdom under company number 10697097. Its registered office is at 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Norwegian Air Shuttle Asa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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