APOLLO III (UK) LIMITED - WARWICK
Overview
APOLLO III (UK) LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
APOLLO III (UK) LIMITED was incorporated 10 years ago on 19/07/2013 and has the registered number: 08617375. The accounts status is AUDIT EXEMPTION SUBSI.
APOLLO III (UK) LIMITED was incorporated 10 years ago on 19/07/2013 and has the registered number: 08617375. The accounts status is AUDIT EXEMPTION SUBSI.
APOLLO III (UK) LIMITED - WARWICK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1 KINGMAKER COURT
WARWICK
CV34 6DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ANDREW BADLEY | Aug 1967 | British | Director | 2015-03-26 | CURRENT |
MS REBECCA KELLY | Dec 1977 | British | Director | 2015-11-02 | CURRENT |
MS REBECCA KELLY | Secretary | 2014-06-01 | CURRENT | ||
MR JOHN ANDREW HARRIS | Nov 1970 | Australian | Director | 2015-10-19 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-07-19 UNTIL 2014-06-01 | RESIGNED | ||
MR MARK ANDREW THELWELL | Aug 1959 | British | Director | 2013-07-19 UNTIL 2014-12-19 | RESIGNED |
MR STUART JOHN EWEN BLAND | Aug 1964 | Australian | Director | 2014-06-19 UNTIL 2015-05-29 | RESIGNED |
MR ANDREW LESLIE WALSH | Jun 1974 | Australian | Director | 2013-07-19 UNTIL 2015-11-02 | RESIGNED |
MR PETER GEORGE FERGUSON | Jul 1963 | Australian | Director | 2015-03-20 UNTIL 2015-11-02 | RESIGNED |
MR PETER DUNAI | Oct 1959 | Australian | Director | 2013-07-19 UNTIL 2014-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apollo Iii Uk Holdings Ltd | 2016-04-06 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |