Company number 08572921
Status Active
Incorporation Date 17 June 2013
Company Type Private Unlimited Company
Address PROGENY PLACE, 46 PARK PLACE, LEEDS, ENGLAND, LS1 2RY
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 100
; Registered office address changed from Progeny Place Park Place Leeds LS1 2RY England to Progeny Place 46 Park Place Leeds LS1 2RY on 27 April 2016; Registered office address changed from Progeny Private Law, Park House Park Square West Leeds LS1 2PW England to Progeny Place Park Place Leeds LS1 2RY on 14 April 2016. The most likely internet sites of APOLLO 1 INVESTMENTS are www.apollo1.co.uk, and www.apollo-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Apollo 1 Investments is a Private Unlimited Company.
The company registration number is 08572921. Apollo 1 Investments has been working since 17 June 2013.
The present status of the company is Active. The registered address of Apollo 1 Investments is Progeny Place 46 Park Place Leeds England Ls1 2ry. . KERNIGHAN, Eleanor Marie is a Director of the company. SHELLEY, Andrea is a Director of the company. Director HOLDEN, John Layfield has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Security dealing on own account".
Current Directors
Resigned Directors
Director
GWECO DIRECTORS LIMITED
Resigned: 18 June 2013
Appointed Date: 17 June 2013
APOLLO 1 INVESTMENTS Events
22 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
27 Apr 2016
Registered office address changed from Progeny Place Park Place Leeds LS1 2RY England to Progeny Place 46 Park Place Leeds LS1 2RY on 27 April 2016
14 Apr 2016
Registered office address changed from Progeny Private Law, Park House Park Square West Leeds LS1 2PW England to Progeny Place Park Place Leeds LS1 2RY on 14 April 2016
28 Aug 2015
Registered office address changed from Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW to Progeny Private Law, Park House Park Square West Leeds LS1 2PW on 28 August 2015
18 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
...
... and 6 more events
09 Jul 2013
Termination of appointment of John Holden as a director
09 Jul 2013
Termination of appointment of Gweco Directors Limited as a director
09 Jul 2013
Appointment of Eleanor Marie Kernighan as a director
09 Jul 2013
Appointment of Andrea Shelley as a director
17 Jun 2013
Incorporation