APOLLO PASS LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 08351844
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5QD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 25 June 2016; Confirmation statement made on 8 January 2017 with updates; Appointment of Mr Karl Holmes as a director on 21 October 2016. The most likely internet sites of APOLLO PASS LIMITED are www.apollopass.co.uk, and www.apollo-pass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Apollo Pass Limited is a Private Limited Company. The company registration number is 08351844. Apollo Pass Limited has been working since 08 January 2013. The present status of the company is Active. The registered address of Apollo Pass Limited is Grant Way Isleworth Middlesex England Tw7 5qd. . TAYLOR, Christopher Jon is a Secretary of the company. HOLMES, Karl is a Director of the company. JONES, Colin Robert is a Director of the company. TAYLOR, Christopher Jon is a Director of the company. Secretary ZANT-BOER, Ian has been resigned. Director CHAUHAN, Amar has been resigned. Director HOLLIS, Georgina has been resigned. Director MATTHEWS, John Antony has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 04 March 2016
Director
HOLMES, Karl
Appointed Date: 21 October 2016
52 years old
Director
JONES, Colin Robert
Appointed Date: 04 March 2016
61 years old
Director
TAYLOR, Christopher Jon
Appointed Date: 04 March 2016
54 years old

Resigned Directors

Secretary
ZANT-BOER, Ian
Resigned: 25 September 2015
Appointed Date: 17 June 2014
Director
CHAUHAN, Amar
Resigned: 04 March 2016
Appointed Date: 08 January 2013
37 years old
Director
HOLLIS, Georgina
Resigned: 04 March 2016
Appointed Date: 16 June 2014
35 years old
Director
MATTHEWS, John Antony
Resigned: 04 March 2016
Appointed Date: 04 July 2014
59 years old

Persons With Significant Control

Sky Uk Limited
Notified on: 16 May 2016
Nature of control: Ownership of shares – 75% or more

APOLLO PASS LIMITED Events

29 Mar 2017
Previous accounting period shortened from 30 June 2016 to 25 June 2016
18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
24 Oct 2016
Appointment of Mr Karl Holmes as a director on 21 October 2016
24 Mar 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
23 Mar 2016
Change of share class name or designation
...
... and 34 more events
23 Jun 2014
Resolutions
  • RES13 ‐ Sub-division of shares 11/06/2014
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2014
Annual return made up to 8 January 2014 with full list of shareholders
06 Feb 2014
Registered office address changed from C/O Apollo Pass Centre for Innovation University Centre Milton Keynes 200 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LT England on 6 February 2014
14 Jun 2013
Registered office address changed from Hampton Park House 50 Attingham Hill Great Holm Milton Keynes Buckinghamshire MK8 9BX United Kingdom on 14 June 2013
08 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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