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APOLLO AI LTD

APOLLO AI LTD

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

    • Overview

    Company NameAPOLLO AI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10931496
    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 AI LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is APOLLO AI LTD located?

    Registered Office Address
    216 Wards Wharf Approach
    E16 2EQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of APOLLO AI LTD?

    Previous Company Names
    Company NameFromUntil
    AI CAPITA LTDAug 24, 2017Aug 24, 2017

    What are the latest accounts for APOLLO AI LTD?

    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 AI LTD?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for APOLLO AI LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		8 pagesAA

    Micro company accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2023 to Jul 31, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 05, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 04, 2017

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 24, 2017

    Statement of capital on Aug 24, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of APOLLO AI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSTHWAITE, Giles Donald
    Breamwater Gardens
    TW10 7SQ Richmond
    28
    United Kingdom
    		Director
    Breamwater Gardens
    TW10 7SQ Richmond
    28
    United Kingdom
    		EnglandBritish88225900008
    GRANT, Alastair
    Wards Wharf Approach
    E16 2EQ London
    216
    United Kingdom
    		Director
    Wards Wharf Approach
    E16 2EQ London
    216
    United Kingdom
    		EnglandBritish149804870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APOLLO AI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giles Crosthwaite
    Breamwater Gardens
    TW10 7SQ Richmond
    28
    United Kingdom
    		Aug 24, 2017
    Breamwater Gardens
    TW10 7SQ Richmond
    28
    United Kingdom
    		No
    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 Alastair Grant
    Wards Wharf Approach
    E16 2EQ London
    216
    United Kingdom
    		Aug 24, 2017
    Wards Wharf Approach
    E16 2EQ London
    216
    United Kingdom
    		No
    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.
    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