APOLLO CLOUD SOLUTIONS (HARROGATE) LIMITED

APOLLO CLOUD SOLUTIONS (HARROGATE) LIMITED

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

    Company NameAPOLLO CLOUD SOLUTIONS (HARROGATE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06583706
    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 CLOUD SOLUTIONS (HARROGATE) LIMITED?

    • Wired telecommunications activities (61100) / Information and communication
    • Wireless telecommunications activities (61200) / Information and communication
    • Other telecommunications activities (61900) / Information and communication

    Where is APOLLO CLOUD SOLUTIONS (HARROGATE) LIMITED located?

    Registered Office Address
    The Tannery
    91 Kirkstall Road
    LS3 1HS Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of APOLLO CLOUD SOLUTIONS (HARROGATE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    XI COMMUNICATIONS LIMITEDMay 02, 2008May 02, 2008

    What are the latest accounts for APOLLO CLOUD SOLUTIONS (HARROGATE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for APOLLO CLOUD SOLUTIONS (HARROGATE) LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for APOLLO CLOUD SOLUTIONS (HARROGATE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to May 31, 2025

    8 pagesAA

    Registered office address changed from Windsor House 7.18 Cornwall Road Harrogate HG1 2PW England to The Tannery 91 Kirkstall Road Leeds LS3 1HS on Nov 19, 2025

    1 pagesAD01

    Certificate of change of name

    Company name changed xi communications LIMITED\certificate issued on 19/11/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 19, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 18, 2025

    RES15

    Appointment of Mr Jonathan David Marsden as a director on Oct 01, 2025

    2 pagesAP01

    Appointment of Miss Rosa Michelle Atkinson as a director on Oct 01, 2025

    2 pagesAP01

    Termination of appointment of Martin Robert Taylor as a director on Oct 01, 2025

    1 pagesTM01

    Termination of appointment of Anthony Lewis Mellor as a director on Oct 01, 2025

    1 pagesTM01

    Notification of Apollo Cloud Solutions Limited as a person with significant control on Oct 01, 2025

    2 pagesPSC02

    Cessation of Martin Robert Taylor as a person with significant control on Oct 01, 2025

    1 pagesPSC07

    Cessation of Anthony Lewis Mellor as a person with significant control on Oct 01, 2025

    1 pagesPSC07

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Martin Robert Taylor as a person with significant control on May 24, 2024

    2 pagesPSC04

    Change of details for Mr Anthony Lewis Mellor as a person with significant control on May 24, 2024

    2 pagesPSC04

    Cessation of Vanessa Jayne Taylor as a person with significant control on May 24, 2024

    1 pagesPSC07

    Unaudited abridged accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on May 12, 2021 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    8 pagesAA

    Termination of appointment of Paul Andrew Hudson as a director on Dec 09, 2020

    1 pagesTM01

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesCS01

    Who are the officers of APOLLO CLOUD SOLUTIONS (HARROGATE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Rosa Michelle
    91 Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    England
    Director
    91 Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    England
    EnglandBritish159141810001
    MARSDEN, Jonathan David
    91 Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    England
    Director
    91 Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    England
    EnglandBritish332211820001
    MTM SECRETARY LIMITED
    82 King Street
    M2 4WQ Manchester
    3rd Floor
    Secretary
    82 King Street
    M2 4WQ Manchester
    3rd Floor
    130081870001
    HUDSON, Margaret Mary Patricia
    Highcliffe Court
    Greenfold Lane
    LS22 6RG Wetherby
    4
    West Yorkshire
    England
    Director
    Highcliffe Court
    Greenfold Lane
    LS22 6RG Wetherby
    4
    West Yorkshire
    England
    United KingdomBritish130146450002
    HUDSON, Paul Andrew
    Highcliffe Court
    Greenfold Lane
    LS22 6RG Wetherby
    4
    West Yorkshire
    England
    Director
    Highcliffe Court
    Greenfold Lane
    LS22 6RG Wetherby
    4
    West Yorkshire
    England
    United KingdomBritish63303690002
    MELLOR, Anthony Lewis
    Hall Farm Barn
    Hay-A-Park
    HG5 0SN Knaresborough
    The Barn
    Yorkshire
    England
    Director
    Hall Farm Barn
    Hay-A-Park
    HG5 0SN Knaresborough
    The Barn
    Yorkshire
    England
    United KingdomBritish188823900001
    TAYLOR, Martin Robert
    Market Flat Lane
    Scotton
    HG5 9JA Knaresborough
    Lingerfield Farm
    North Yorkshire
    England
    Director
    Market Flat Lane
    Scotton
    HG5 9JA Knaresborough
    Lingerfield Farm
    North Yorkshire
    England
    United KingdomBritish196727600001
    TAYLOR, Vanessa Jayne
    Market Flat Lane
    HG5 9JA Knaresborough
    Lingerfield Farm
    Yorkshire
    England
    Director
    Market Flat Lane
    HG5 9JA Knaresborough
    Lingerfield Farm
    Yorkshire
    England
    EnglandBritish188840130001

    Who are the persons with significant control of APOLLO CLOUD SOLUTIONS (HARROGATE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apollo Cloud Solutions Limited
    91 Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    England
    Oct 01, 2025
    91 Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Robert Taylor
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House 7.18
    England
    Jul 01, 2017
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House 7.18
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Lewis Mellor
    Hall Farm Barn
    Hay-A-Park
    HG5 0SN Knaresborough
    The Barn
    England
    Apr 06, 2016
    Hall Farm Barn
    Hay-A-Park
    HG5 0SN Knaresborough
    The Barn
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Vanessa Jayne Taylor
    Market Flat Lane
    HG5 9JA Knaresborough
    Lingerfield Farm
    England
    Apr 06, 2016
    Market Flat Lane
    HG5 9JA Knaresborough
    Lingerfield Farm
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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