Company number 04352970
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address UNIT Q3 PHASE 1C, CAPITAL BUSINESS PARK PARKWAY, WENTLOOG, CARDIFF, CF3 2PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 1,000
. The most likely internet sites of APOLLO DISTRIBUTION SOLUTIONS LTD are www.apollodistributionsolutions.co.uk, and www.apollo-distribution-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Apollo Distribution Solutions Ltd is a Private Limited Company.
The company registration number is 04352970. Apollo Distribution Solutions Ltd has been working since 15 January 2002.
The present status of the company is Active. The registered address of Apollo Distribution Solutions Ltd is Unit Q3 Phase 1c Capital Business Park Parkway Wentloog Cardiff Cf3 2pu. The company`s financial liabilities are £76.69k. It is £-26.23k against last year. The cash in hand is £43.97k. It is £-27.39k against last year. And the total assets are £102.96k, which is £-39.37k against last year. DYER, Emma is a Secretary of the company. DYER, Emma is a Director of the company. DYER, Michael Shaun is a Director of the company. Secretary COMPANY SECRETARY (NOMINEES) LIMITED has been resigned. Director COMPANY DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
apollo distribution solutions Key Finiance
LIABILITIES
£76.69k
-26%
CASH
£43.97k
-39%
TOTAL ASSETS
£102.96k
-28%
All Financial Figures
Current Directors
Director
DYER, Emma
Appointed Date: 16 January 2002
56 years old
Resigned Directors
Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Resigned: 17 January 2002
Appointed Date: 15 January 2002
Director
COMPANY DIRECTOR NOMINEES LIMITED
Resigned: 17 January 2002
Appointed Date: 15 January 2002
Persons With Significant Control
Mr Michael Shaun Dyer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APOLLO DISTRIBUTION SOLUTIONS LTD Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 33 more events
24 Jan 2002
Secretary resigned
24 Jan 2002
Director resigned
24 Jan 2002
New director appointed
24 Jan 2002
New secretary appointed;new director appointed
15 Jan 2002
Incorporation