APOLLO MOTOR COMPANY (SITTINGBOURNE) LIMITED
Overview
| Company Name | APOLLO MOTOR COMPANY (SITTINGBOURNE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10408312 |
| 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 MOTOR COMPANY (SITTINGBOURNE) LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is APOLLO MOTOR COMPANY (SITTINGBOURNE) LIMITED located?
| Registered Office Address | 5 Deansway WR1 2JG Worcester Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APOLLO MOTOR COMPANY (SITTINGBOURNE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for APOLLO MOTOR COMPANY (SITTINGBOURNE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for APOLLO MOTOR COMPANY (SITTINGBOURNE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Paul Christopher Hawkes on Feb 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Kenneth Steer on Feb 19, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Apollo Accident Repair Group Ltd as a person with significant control on Feb 19, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Jon Hire as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on Feb 19, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Apollo Accident Repair Group Ltd as a person with significant control on Mar 01, 2019 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Hawkes on May 20, 2024 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 104083120003 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 13 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Richard Kenneth Steer on Jan 25, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from May 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge 104083120003, created on Aug 24, 2023 | 33 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from , Apollo Motor Group Limited, Unit 6 Fitzherbert Road, Portsmouth, PO6 1RU, United Kingdom to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on Jul 05, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of APOLLO MOTOR COMPANY (SITTINGBOURNE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKES, Paul Christopher | Director | Deansway WR1 2JG Worcester 5 Worcestershire United Kingdom | England | British | Director | 280801500002 | ||||
| STEER, Richard Kenneth | Director | Deansway WR1 2JG Worcester 5 Worcestershire United Kingdom | England | British | Director | 317629720001 | ||||
| EYLES, Bradley Lawrence | Director | Fitzherbert Road PO6 1RU Portsmouth Apollo Motor Group Limited, Unit 6 United Kingdom | England | British | Director | 257086930002 | ||||
| EYLES, Graham John | Director | Fitzherbert Road PO6 1RU Portsmouth Unit 6 Hants England | England | British | Director | 48274050006 | ||||
| EYLES, Tracy Helen | Director | Fitzherbert Road PO6 1RU Portsmouth Unit 6 Hants England | England | British | Director | 205075020001 | ||||
| HIRE, Jon | Director | March Place Gatehouse Way HP19 8UG Aylesbury 13 Buckinghamshire England | England | British | Director | 308170900001 | ||||
| PITTS, Ian David | Director | Fitzherbert Road PO6 1RU Portsmouth Unit 6 Hants England | United Kingdom | British | Director | 168457540006 |
Who are the persons with significant control of APOLLO MOTOR COMPANY (SITTINGBOURNE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apollo Accident Repair Group Ltd | Mar 01, 2019 | Deansway WR1 2JG Worcester 5 England | No | ||||||||||
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Natures of Control
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| Apollo Motor Group Limited | Oct 03, 2016 | Fitzherbert Road Portsmouth Unit 6 United Kingdom | Yes | ||||||||||
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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