Company number 05298983
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address 69 WYCHALL LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B38 8TB
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Registered office address changed from 11 Shaftesbury Avenue Harrow Middlesex HA2 0NZ to 69 Wychall Lane Kings Norton Birmingham West Midlands B38 8TB on 24 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of APOLLO SERVICES (INTERNATIONAL) LTD are www.apolloservicesinternational.co.uk, and www.apollo-services-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Apollo Services International Ltd is a Private Limited Company.
The company registration number is 05298983. Apollo Services International Ltd has been working since 29 November 2004.
The present status of the company is Active. The registered address of Apollo Services International Ltd is 69 Wychall Lane Kings Norton Birmingham West Midlands B38 8tb. . REGAN, Charles is a Director of the company. Secretary HCS SECRETARIAL LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LTD
Resigned: 11 February 2009
Appointed Date: 08 February 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 October 2007
Appointed Date: 31 August 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 December 2005
Appointed Date: 29 November 2004
Persons With Significant Control
Charles Regan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
APOLLO SERVICES (INTERNATIONAL) LTD Events
02 Feb 2017
Confirmation statement made on 29 November 2016 with updates
24 Nov 2016
Registered office address changed from 11 Shaftesbury Avenue Harrow Middlesex HA2 0NZ to 69 Wychall Lane Kings Norton Birmingham West Midlands B38 8TB on 24 November 2016
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
28 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
06 Jan 2016
Director's details changed for Charles Regan on 29 November 2015
...
... and 37 more events
16 May 2006
First Gazette notice for compulsory strike-off
28 Dec 2005
Secretary resigned
25 Oct 2005
Registered office changed on 25/10/05 from: may cottage, west ashling, chichester, west sussex, PO18 8DS
25 Oct 2005
Registered office changed on 25/10/05 from: may cottage, west ashling chichester west sussex PO18 8DS
29 Nov 2004
Incorporation