APOLLO CONSULTANTS INTERNATIONAL LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 6BF

Company number 02426248
Status Active
Incorporation Date 26 September 1989
Company Type Private Limited Company
Address CHARTER HOUSE STANIER WAY, WYVERN BUSINESS PARK CHADDESDEN, DERBY, DERBYSHIRE, DE21 6BF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of APOLLO CONSULTANTS INTERNATIONAL LIMITED are www.apolloconsultantsinternational.co.uk, and www.apollo-consultants-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apollo Consultants International Limited is a Private Limited Company. The company registration number is 02426248. Apollo Consultants International Limited has been working since 26 September 1989. The present status of the company is Active. The registered address of Apollo Consultants International Limited is Charter House Stanier Way Wyvern Business Park Chaddesden Derby Derbyshire De21 6bf. The company`s financial liabilities are £49.57k. It is £2.25k against last year. The cash in hand is £62.53k. It is £8.92k against last year. And the total assets are £74.02k, which is £9.27k against last year. PASCALL, June Sheila is a Secretary of the company. BRADLEY, Glenn Kenneth is a Director of the company. Secretary MAGUIRE, Rebecca Ann has been resigned. Director ALLSOP, Melissa Rose has been resigned. The company operates in "Other information technology service activities".


apollo consultants international Key Finiance

LIABILITIES £49.57k
+4%
CASH £62.53k
+16%
TOTAL ASSETS £74.02k
+14%
All Financial Figures

Current Directors

Secretary
PASCALL, June Sheila
Appointed Date: 01 October 1992

Director

Resigned Directors

Secretary
MAGUIRE, Rebecca Ann
Resigned: 01 April 1992

Director
ALLSOP, Melissa Rose
Resigned: 28 September 2001
Appointed Date: 01 July 2000
64 years old

Persons With Significant Control

Mr Glenn Kenneth Bradley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

APOLLO CONSULTANTS INTERNATIONAL LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 5 April 2015
18 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 7,000

23 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 71 more events
22 Jan 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

15 Jan 1990
Accounting reference date notified as 31/12

17 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Sep 1989
Registered office changed on 29/09/89 from: madagans 76 whitchurch road maindy cardiff CF4 3LX

26 Sep 1989
Incorporation

APOLLO CONSULTANTS INTERNATIONAL LIMITED Charges

18 June 1990
Single debenture
Delivered: 22 June 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…