APOLLO GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS
Company number 02023463
Status Active
Incorporation Date 28 May 1986
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of APOLLO GROUP LIMITED are www.apollogroup.co.uk, and www.apollo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apollo Group Limited is a Private Limited Company. The company registration number is 02023463. Apollo Group Limited has been working since 28 May 1986. The present status of the company is Active. The registered address of Apollo Group Limited is 20 22 Bedford Row London Wc1r 4js. . VILSACK, Robert David is a Secretary of the company. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. CHRZANOWSKI, John Anthony is a Director of the company. CRABTREE, Jason Terence is a Director of the company. FOGARTY, Patrick William is a Director of the company. Secretary ARSCOTT, Frances Margaret Anne has been resigned. Secretary JOHNSON, Alan Thomas has been resigned. Director ARSCOTT, Adrian Lionel has been resigned. Director FISH, Frank Leonard has been resigned. Director JOHNSON, Alan Thomas has been resigned. Director JUSTICE, Michael Lee has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VILSACK, Robert David
Appointed Date: 26 September 2014

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 26 September 2014

Director
CHRZANOWSKI, John Anthony
Appointed Date: 30 October 2015
63 years old

Director
CRABTREE, Jason Terence
Appointed Date: 23 January 2012
55 years old

Director
FOGARTY, Patrick William
Appointed Date: 10 June 2014
64 years old

Resigned Directors

Secretary
ARSCOTT, Frances Margaret Anne
Resigned: 10 June 2014
Appointed Date: 31 August 1992

Secretary
JOHNSON, Alan Thomas
Resigned: 31 August 1992

Director
ARSCOTT, Adrian Lionel
Resigned: 10 June 2014
67 years old

Director
FISH, Frank Leonard
Resigned: 08 April 1999
Appointed Date: 12 October 1995
71 years old

Director
JOHNSON, Alan Thomas
Resigned: 31 August 1992
68 years old

Director
JUSTICE, Michael Lee
Resigned: 30 October 2015
Appointed Date: 26 September 2014
74 years old

Persons With Significant Control

Ajax Tocco International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APOLLO GROUP LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
04 Jan 2017
Full accounts made up to 31 March 2016
04 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 74,100

18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 74,000

...
... and 124 more events
15 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Sep 1986
Gazettable document

12 Sep 1986
Memorandum of association
28 May 1986
Certificate of Incorporation

28 May 1986
Incorporation

APOLLO GROUP LIMITED Charges

10 March 2015
Charge code 0202 3463 0012
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Contains fixed charge…
26 March 1991
Mortgage
Delivered: 27 March 1991
Status: Satisfied on 26 April 2006
Persons entitled: Lloyds Bank PLC
Description: L/H property 11 stourdale roaw portersfield trading estate…
30 November 1990
Legal charge
Delivered: 11 August 1994
Status: Satisfied on 7 February 2002
Persons entitled: Bradford and Bingley Building Society
Description: 11 stourdale rd,cradley heath,warley,west midlands.
28 February 1990
Mortgage
Delivered: 13 March 1990
Status: Satisfied on 26 April 2006
Persons entitled: Lloyds Bank PLC
Description: 11 stourdale road portersfield industrial estate cradley…
13 February 1989
Mortgage
Delivered: 20 February 1989
Status: Satisfied on 26 April 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a factory centre 75 cemetery road lye…
21 January 1989
Mortgage
Delivered: 30 January 1989
Status: Satisfied on 26 April 2006
Persons entitled: Lloyds Bank PLC
Description: F/H central works, timmis road, lye, stourbridge, w mids…
21 December 1988
Single debenture
Delivered: 29 December 1988
Status: Satisfied on 26 April 2006
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & securities.. Fixed and floating charges…
1 December 1988
Legal charge
Delivered: 15 December 1988
Status: Satisfied on 7 February 2002
Persons entitled: Nel Pensions Limited
Description: Land on the north side of cemetery road,lye, stourbridge…
4 August 1988
Legal charge
Delivered: 18 August 1988
Status: Satisfied on 28 June 1990
Persons entitled: Barclays Bank PLC
Description: Unit 1D timmis road, industrial estate lye stourbridge…
4 December 1987
Guarantee & debenture
Delivered: 14 December 1987
Status: Satisfied on 28 June 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1987
Guarantee & debenture
Delivered: 6 May 1987
Status: Satisfied on 28 June 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1986
Legal charge
Delivered: 16 December 1986
Status: Satisfied on 28 July 1990
Persons entitled: Security Pacific Trust Limited
Description: F/H unit 1D timmis road, industrial estate, stambermill…