APOLLO GROUP LIMITED
Overview
| Company Name | APOLLO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02023463 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APOLLO GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is APOLLO GROUP LIMITED located?
| Registered Office Address | Unit 12b Two Locks DY5 1UU Brierley Hill West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APOLLO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORTCHOICE LIMITED | May 28, 1986 | May 28, 1986 |
What are the latest accounts for APOLLO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for APOLLO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for APOLLO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Chiara Laiena as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Termination of appointment of Jason Terence Crabtree as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Aug 08, 2024
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Unit 12B Two Locks Brierley Hill West Midlands DY5 1UU on Jun 20, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 07, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 12, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Brian Walker Norris as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Anthony Chrzanowski as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||||||
Director's details changed for Mr Jason Terence Crabtree on May 11, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 12, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||||||
Who are the officers of APOLLO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VILSACK, Robert David | Secretary | Cleveland 6065 Parkland Boulevard Ohio 44124 United States | 252674670001 | |||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| FOGARTY, Patrick William | Director | Parkland Boulevard Cleveland Ohio 44124 6065 United States | United States | American | 186574010001 | |||||||||
| LAIENA, Chiara | Director | Two Locks DY5 1UU Brierley Hill Unit 12 England | United Kingdom | British | 333890460001 | |||||||||
| NORRIS, Brian Walker | Director | Cleveland 6065 Parkland Blvd Ohio 44124 United States | United States | American | 290227850001 | |||||||||
| ARSCOTT, Frances Margaret Anne | Secretary | 10 Middlefield Lane Hagley DY9 0PX Stourbridge West Midlands | British | 31953750004 | ||||||||||
| JOHNSON, Alan Thomas | Secretary | Oakland Hall Kinlet Road Far Forest DY14 8NP Kidderminster Worcs | British | 70396080001 | ||||||||||
| VILSACK, Robert David | Secretary | 6065 Parkland Boulevard Cleveland Ohio 44124 United States | British | 193273070001 | ||||||||||
| ARSCOTT, Adrian Lionel | Director | 10 Middlefield Lane Hagley DY9 0PX Stourbridge West Midlands | United Kingdom | British | 17115190003 | |||||||||
| CHRZANOWSKI, John Anthony | Director | Cleveland 6065 Parkland Boulevard Oh 44124 United States | United States | American | 202720690001 | |||||||||
| CRABTREE, Jason Terence | Director | WS13 6QQ Lichfield 2 Friary Avenue Staffordshire United Kingdom | England | British | 113167210002 | |||||||||
| FISH, Frank Leonard | Director | Beechfield House Egg Lane Claines WR3 7SB Worcester Worcestershire | British | 20722230001 | ||||||||||
| JOHNSON, Alan Thomas | Director | Oakland Hall Kinlet Road Far Forest DY14 8NP Kidderminster Worcs | British | 70396080001 | ||||||||||
| JUSTICE, Michael Lee | Director | 6065 Parkland Boulevard Cleveland Ohio 44124 Usa | Usa | American | 161505770001 |
Who are the persons with significant control of APOLLO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ajax Tocco International Limited | Apr 06, 2016 | Saltley Business Park Saltley B8 1BG Birmingham Unit 2 Dorset Road | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0