APOLLO UK ACQUISITION COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7WS

Company number 06920380
Status Active
Incorporation Date 1 June 2009
Company Type Private Limited Company
Address ONE, WOOD STREET, LONDON, EC2V 7WS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Curtis Matthew Uehlien as a director on 3 February 2017; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 67,732,194 ; Full accounts made up to 31 August 2015. The most likely internet sites of APOLLO UK ACQUISITION COMPANY LIMITED are www.apolloukacquisitioncompany.co.uk, and www.apollo-uk-acquisition-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apollo Uk Acquisition Company Limited is a Private Limited Company. The company registration number is 06920380. Apollo Uk Acquisition Company Limited has been working since 01 June 2009. The present status of the company is Active. The registered address of Apollo Uk Acquisition Company Limited is One Wood Street London Ec2v 7ws. . EVERSECRETARY LIMITED is a Secretary of the company. PATEL, Mehul R is a Director of the company. Director DANIELS, Timothy Francis has been resigned. Director LANGENBACH, Jeffrey has been resigned. Director MOORE, William Robert has been resigned. Director UEHLIEN, Curtis Matthew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 01 June 2009
Director
PATEL, Mehul R
Appointed Date: 15 October 2009
52 years old

Resigned Directors

Director
DANIELS, Timothy Francis
Resigned: 19 April 2013
Appointed Date: 15 April 2011
63 years old
Director
LANGENBACH, Jeffrey
Resigned: 15 April 2011
Appointed Date: 01 June 2009
57 years old
Director
MOORE, William Robert
Resigned: 15 October 2009
Appointed Date: 01 June 2009
73 years old
Director
UEHLIEN, Curtis Matthew
Resigned: 03 February 2017
Appointed Date: 23 April 2013
66 years old

APOLLO UK ACQUISITION COMPANY LIMITED Events

15 Feb 2017
Termination of appointment of Curtis Matthew Uehlien as a director on 3 February 2017
20 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 67,732,194
09 Jun 2016
Full accounts made up to 31 August 2015
06 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2015
Statement of capital following an allotment of shares on 4 December 2015
  • GBP 67,732,194
...
... and 35 more events
20 Aug 2009
Ad 07/08/09\gbp si 24999998@1=24999998\gbp ic 2/25000000\
20 Aug 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2009
Nc inc already adjusted 07/08/09
17 Jun 2009
Accounting reference date extended from 30/06/2010 to 31/08/2010
01 Jun 2009
Incorporation

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