APOLLO MANAGING AGENCY LTD
LONDON

Hellopages » City of London » City of London » EC2M 5PD

Company number 07338775
Status Active
Incorporation Date 6 August 2010
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of APOLLO MANAGING AGENCY LTD are www.apollomanagingagency.co.uk, and www.apollo-managing-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apollo Managing Agency Ltd is a Private Limited Company. The company registration number is 07338775. Apollo Managing Agency Ltd has been working since 06 August 2010. The present status of the company is Active. The registered address of Apollo Managing Agency Ltd is 3 London Wall Buildings London Ec2m 5pd. . MAGNA SECRETARIES LIMITED is a Secretary of the company. JONES, Nicolas Gavin is a Director of the company. OSBORNE, Antonia Patricia Mary is a Director of the company. ROWLAND, Andrew is a Director of the company. WHITE, Simon Andrew Charles is a Director of the company. Director BORN, Simon Henry Graham has been resigned. Director WARKCUP, Darren has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MAGNA SECRETARIES LIMITED
Appointed Date: 06 August 2010
Director
JONES, Nicolas Gavin
Appointed Date: 17 November 2011
54 years old
Director
OSBORNE, Antonia Patricia Mary
Appointed Date: 17 November 2011
58 years old
Director
ROWLAND, Andrew
Appointed Date: 17 November 2011
52 years old
Director
WHITE, Simon Andrew Charles
Appointed Date: 17 November 2011
57 years old

Resigned Directors

Director
BORN, Simon Henry Graham
Resigned: 17 November 2011
Appointed Date: 06 August 2010
51 years old
Director
WARKCUP, Darren
Resigned: 01 December 2013
Appointed Date: 17 November 2011
56 years old

Persons With Significant Control

Mr Nicholas Gavin Jones
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Andrew Rowland
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr. Simon Andrew Charles White
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr. Darren Warkcup
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Antonia Patricia Mary Osborne
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

APOLLO MANAGING AGENCY LTD Events

25 Oct 2016
Confirmation statement made on 6 August 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
10 Aug 2015
Director's details changed for Mr Nicolas Gavin Jones on 25 March 2013
...
... and 16 more events
28 Feb 2012
Appointment of Mr. Darren Warkcup as a director
28 Feb 2012
Appointment of Mr Nicolas Gavin Jones as a director
05 Sep 2011
Annual return made up to 6 August 2011 with full list of shareholders
16 Mar 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
06 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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