Company number 09455774
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address 2B ROSENEATH AVENUE, LONDON, ENGLAND, N21 3NE
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from 75 Westbury Avenue London N22 6RS England to 75 Westbury Avenue London N22 6SA on 14 March 2017; Confirmation statement made on 14 March 2017 with no updates; Confirmation statement made on 10 March 2017 with updates. The most likely internet sites of APOLLO INFINITY GROUP LTD. are www.apolloinfinitygroup.co.uk, and www.apollo-infinity-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Apollo Infinity Group Ltd is a Private Limited Company.
The company registration number is 09455774. Apollo Infinity Group Ltd has been working since 24 February 2015.
The present status of the company is Active. The registered address of Apollo Infinity Group Ltd is 2b Roseneath Avenue London England N21 3ne. . NEDKOV, Iliya Varbanov is a Director of the company. Director ULGUR, Erdal has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Director
ULGUR, Erdal
Resigned: 08 March 2017
Appointed Date: 24 February 2015
38 years old
Persons With Significant Control
Mr Erdal Ulgur
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
APOLLO INFINITY GROUP LTD. Events
14 Mar 2017
Registered office address changed from 75 Westbury Avenue London N22 6RS England to 75 Westbury Avenue London N22 6SA on 14 March 2017
14 Mar 2017
Confirmation statement made on 14 March 2017 with no updates
13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Mar 2017
Appointment of Mr Iliya Varbanov Nedkov as a director on 8 March 2017
10 Mar 2017
Registered office address changed from 54a Canonbury Road London N1 2DQ England to 75 Westbury Avenue London N22 6RS on 10 March 2017
...
... and 2 more events
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Jul 2016
Registered office address changed from 555 White Hart Lane London N17 7RP England to 54a Canonbury Road London N1 2DQ on 26 July 2016
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
23 Feb 2016
Registered office address changed from Office 6585 555 White Hart Lane London N17 7RP United Kingdom to 555 White Hart Lane London N17 7RP on 23 February 2016
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24
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