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APOLLO (HUB INVERCLYDE) LIMITED

APOLLO (HUB INVERCLYDE) LIMITED

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

    • Overview

    Company NameAPOLLO (HUB INVERCLYDE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09385527
    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 (HUB INVERCLYDE) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is APOLLO (HUB INVERCLYDE) LIMITED located?

    Registered Office Address
    Rowan House North 1 The Professional Quarter
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APOLLO (HUB INVERCLYDE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for APOLLO (HUB INVERCLYDE) LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for APOLLO (HUB INVERCLYDE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 13, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		6 pagesAA

    Termination of appointment of Bernard Dudley Smith as a secretary on Jul 14, 2021

    		1 pagesTM02

    Registered office address changed from Columba House Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RE to Rowan House North 1 the Professional Quarter Shrewsbury Business Park Shrewsbury SY2 6LG on Jul 16, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 13, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Neil Donald Dryburgh as a director on May 10, 2018

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 100
    		SH01

    Previous accounting period shortened from Jan 31, 2016 to Jul 31, 2015

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jan 11, 2016

    • Capital: GBP 100
    		3 pagesSH01
    View All Filings

    Who are the officers of APOLLO (HUB INVERCLYDE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRYBURGH, John William
    1 The Professional Quarter
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Rowan House North
    England
    		Director
    1 The Professional Quarter
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Rowan House North
    England
    		United KingdomBritishCompany Director109305470002
    SMITH, Bernard Dudley
    1 The Professional Quarter
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Rowan House North
    England
    		Secretary
    1 The Professional Quarter
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Rowan House North
    England
    		194036810001
    DRYBURGH, Neil Donald
    Adastral Park
    Martlesham Heath
    IP5 3RE Ipswich
    Columba House
    Suffolk
    England
    		Director
    Adastral Park
    Martlesham Heath
    IP5 3RE Ipswich
    Columba House
    Suffolk
    England
    		ScotlandBritishChartered Surveyor141622350003
    PILCHER, Robert Eric
    Adastral Park
    Martlesham Heath
    IP5 3RE Ipswich
    Columba House
    Suffolk
    United Kingdom
    		Director
    Adastral Park
    Martlesham Heath
    IP5 3RE Ipswich
    Columba House
    Suffolk
    United Kingdom
    		EnglandBritishSolicitor131846270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APOLLO (HUB INVERCLYDE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Dryburgh
    1 The Professional Quarter
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Rowan House North
    England
    		Apr 06, 2016
    1 The Professional Quarter
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Rowan House North
    England
    		No
    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 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 50% but not 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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