APPOLLO SECURITY SERVICES LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1AX
Company number 05702281
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 16 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80300 - Investigation activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of APPOLLO SECURITY SERVICES LIMITED are www.appollosecurityservices.co.uk, and www.appollo-security-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and twelve months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appollo Security Services Limited is a Private Limited Company. The company registration number is 05702281. Appollo Security Services Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Appollo Security Services Limited is Cambridge House 16 High Street Saffron Walden Essex Cb10 1ax. The company`s financial liabilities are £113.73k. It is £0k against last year. The cash in hand is £1.12k. It is £0k against last year. And the total assets are £893.71k, which is £0k against last year. TAYLER BRADSHAW LIMITED is a Secretary of the company. MCWALTER, Raymond Alexander is a Director of the company. Secretary SIMMONDS, Colin Edwin has been resigned. Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director ADAMS, Matthew Jerome has been resigned. Director JOHNSON, Diane Lindsey has been resigned. Director O'KEREKE, Anthony Edward has been resigned. Director SIDHU, Herdev Singh has been resigned. Director SIMMONDS, Colin Edwin has been resigned. The company operates in "Private security activities".


appollo security services Key Finiance

LIABILITIES £113.73k
CASH £1.12k
TOTAL ASSETS £893.71k
All Financial Figures

Current Directors

Secretary
TAYLER BRADSHAW LIMITED
Appointed Date: 28 November 2011
Director
MCWALTER, Raymond Alexander
Appointed Date: 09 February 2013
62 years old

Resigned Directors

Secretary
SIMMONDS, Colin Edwin
Resigned: 28 November 2011
Appointed Date: 07 February 2007
Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 07 February 2007
Appointed Date: 08 February 2006
Director
ADAMS, Matthew Jerome
Resigned: 09 February 2013
Appointed Date: 09 February 2013
45 years old
Director
JOHNSON, Diane Lindsey
Resigned: 01 January 2012
Appointed Date: 28 November 2011
64 years old
Director
O'KEREKE, Anthony Edward
Resigned: 04 October 2006
Appointed Date: 08 February 2006
57 years old
Director
SIDHU, Herdev Singh
Resigned: 11 June 2010
Appointed Date: 11 September 2006
57 years old
Director
SIMMONDS, Colin Edwin
Resigned: 24 October 2014
Appointed Date: 11 September 2006
61 years old

Persons With Significant Control

Mr Raymond Alexander Mcwalter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

APPOLLO SECURITY SERVICES LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 35 more events
07 Feb 2007
Secretary resigned
04 Oct 2006
Director resigned
11 Sep 2006
New director appointed
11 Sep 2006
New director appointed
08 Feb 2006
Incorporation

APPOLLO SECURITY SERVICES LIMITED Charges

27 March 2012
Debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Regency Factors PLC
Description: Fixed and floating charge over the undertaking and all…

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