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APO GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apo Group Limited. The company was founded 4 years ago and was given the registration number 12376424. The firm's registered office is in LONDON. You can find them at 25 Victoria Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:APO GROUP LIMITED
Company Number:12376424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:25 Victoria Street, London, United Kingdom, SW1H 0EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windover House, St. Ann Street, Salisbury, England, SP1 2DR

Director07 September 2020Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR

Director07 September 2020Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR

Director07 September 2020Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR

Director07 September 2020Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR

Director01 March 2021Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR

Director07 September 2020Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR

Director07 September 2020Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR

Director07 September 2020Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR

Director07 September 2020Active
25, Wilton Road, London, England, SW1V 1LW

Secretary07 September 2020Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR

Director07 September 2020Active
25, Victoria Street, London, United Kingdom, SW1H 0EX

Director04 November 2020Active
25, Victoria Street, London, United Kingdom, SW1H 0EX

Director23 December 2019Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR

Director07 September 2020Active
1, Wallich Street, #31-01 Guoco Tower, Singapore, 078881

Director07 March 2023Active
25, Victoria Street, London, United Kingdom, SW1H 0EX

Director07 September 2020Active
1, Wallich Street, #31-01 Guoco Tower, Singapore, 078881

Director01 July 2021Active

People with Significant Control

Eco World London Holdings Limited
Notified on:07 September 2020
Status:Active
Country of residence:England
Address:25, Wilton Road, London, England, SW1V 1LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martin Robert Henderson
Notified on:23 December 2019
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:25, Victoria Street, London, United Kingdom, SW1H 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Change person director company with change date.

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2024-03-26Officers

Termination director company with name termination date.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-10-18Officers

Termination director company with name termination date.

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2023-10-18Officers

Termination director company with name termination date.

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2023-10-11Address

Change registered office address company with date old address new address.

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2023-10-11Officers

Termination secretary company with name termination date.

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2023-09-15Persons with significant control

Change to a person with significant control.

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2023-09-15Address

Change registered office address company with date old address new address.

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2023-07-06Accounts

Accounts with accounts type full.

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2023-03-20Officers

Appoint person director company with name date.

Download
2023-03-20Officers

Termination director company with name termination date.

Download
2023-03-08Officers

Change person director company with change date.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Officers

Change person director company with change date.

Download
2022-06-17Accounts

Accounts with accounts type full.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-31Accounts

Accounts with accounts type total exemption full.

Download
2021-07-12Officers

Appoint person director company with name date.

Download
2021-07-12Officers

Termination director company with name termination date.

Download
2021-06-02Officers

Termination director company with name termination date.

Download
2021-03-04Officers

Appoint person director company with name date.

Download
2020-12-14Confirmation statement

Confirmation statement with updates.

Download
2020-11-10Officers

Appoint person director company with name date.

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2020-09-23Officers

Appoint person director company with name date.

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