APOLLO SELF STORAGE LIMITED - BAGSHOT
| Company Profile | Company Filings |
Overview
APOLLO SELF STORAGE LIMITED is a Private Limited Company from BAGSHOT and has the status: Active.
APOLLO SELF STORAGE LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04328308. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
APOLLO SELF STORAGE LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04328308. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
APOLLO SELF STORAGE LIMITED - BAGSHOT
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 THE DEANS
BAGSHOT
SURREY
GU19 5AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN RICHARD TROTMAN | Jun 1977 | British | Director | 2014-04-16 | CURRENT |
| MR JAMES ERNEST GIBSON | Jul 1960 | British | Director | 2014-04-16 | CURRENT |
| SHAUNA BEAVIS | British | Secretary | 2014-04-16 | CURRENT | |
| MR ADRIAN CHARLES JONATHAN LEE | Jul 1965 | British | Director | 2014-04-16 UNTIL 2024-03-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-11-23 UNTIL 2001-11-23 | RESIGNED | ||
| LINDA HENNESSY | British | Secretary | 2003-05-19 UNTIL 2007-01-18 | RESIGNED | |
| SIMON GEOFFREY HILL | British | Secretary | 2001-11-23 UNTIL 2003-01-02 | RESIGNED | |
| LOUISA JANE JENKINSON | Jan 1966 | British | Secretary | 2007-01-18 UNTIL 2008-02-01 | RESIGNED |
| PHILIP MILLER | Secretary | 2008-02-01 UNTIL 2008-07-31 | RESIGNED | ||
| STEPHEN OWEN | Other | Secretary | 2008-07-31 UNTIL 2011-04-11 | RESIGNED | |
| ALISON WYLLIE | British | Secretary | 2011-04-11 UNTIL 2014-04-16 | RESIGNED | |
| MR TIMOTHY GEOFFREY THORP | Oct 1964 | British | Director | 2011-04-07 UNTIL 2014-04-16 | RESIGNED |
| MR MICHAEL PAUL HOMAN | Jan 1969 | Australian | Director | 2013-10-25 UNTIL 2014-04-16 | RESIGNED |
| MR PAUL EMMANUEL MACKEY | Jun 1959 | Irish | Director | 2007-01-18 UNTIL 2010-01-18 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-23 UNTIL 2001-11-23 | RESIGNED | ||
| SHARON DIANA MANDY KERRIDGE | Dec 1967 | British | Director | 2008-07-31 UNTIL 2011-04-08 | RESIGNED |
| JAMES PRINGLE JACK | May 2003 | British | Director | 2003-04-25 UNTIL 2007-01-18 | RESIGNED |
| MR ALISTER WILLIAM JACK | Jul 1963 | British | Director | 2003-01-02 UNTIL 2007-01-18 | RESIGNED |
| MR IAIN DOUGLAS BOND | Jul 1964 | British | Director | 2007-01-18 UNTIL 2014-04-16 | RESIGNED |
| MR SIMON SQUAIR HODGSON | Dec 1970 | British | Director | 2003-04-25 UNTIL 2007-01-18 | RESIGNED |
| MR PAUL MACGREGOR HODGSON | Dec 1962 | British | Director | 2001-11-23 UNTIL 2007-01-18 | RESIGNED |
| MR SIMON PETER DE ALBUQUERQUE | Sep 1952 | British | Director | 2007-01-18 UNTIL 2008-08-27 | RESIGNED |
| GILLESPIE MACANDREW WS | Corporate Secretary | 2003-01-02 UNTIL 2003-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Armadillo Self Storage Limited | 2016-04-28 | Bagshot |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |