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APOLLO SERVICES (INTERNATIONAL) LTD

APOLLO SERVICES (INTERNATIONAL) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPOLLO SERVICES (INTERNATIONAL) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05298983
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APOLLO SERVICES (INTERNATIONAL) LTD?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is APOLLO SERVICES (INTERNATIONAL) LTD located?

    Registered Office Address
    69 Wychall Lane
    Kings Norton
    B38 8TB Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APOLLO SERVICES (INTERNATIONAL) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2023
    Next Accounts Due OnAug 31, 2024
    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for APOLLO SERVICES (INTERNATIONAL) LTD?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for APOLLO SERVICES (INTERNATIONAL) LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		2 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		2 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		2 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		17 pagesCS01

    Registered office address changed from 11 Shaftesbury Avenue Harrow Middlesex HA2 0NZ to 69 Wychall Lane Kings Norton Birmingham West Midlands B38 8TB on Nov 24, 2016

    		2 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Charles Regan on Nov 29, 2015

    		3 pagesCH01
    View All Filings

    Who are the officers of APOLLO SERVICES (INTERNATIONAL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGAN, Charles
    Penn Road
    WV4 4DB Wolverhampton
    374
    West Midlands
    United Kingdom
    		Director
    Penn Road
    WV4 4DB Wolverhampton
    374
    West Midlands
    United Kingdom
    		United KingdomBritishDirector101682180005
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HCS SECRETARIAL LTD
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		128198390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APOLLO SERVICES (INTERNATIONAL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Regan
    Wychall Lane
    B38 8TB Birmingham
    69
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Wychall Lane
    B38 8TB Birmingham
    69
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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