APOLLO 1 INVESTMENTS
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Apollo 1 Investments. The company was founded 11 years ago and was given the registration number 08572921. The firm's registered office is in LEEDS. You can find them at Progeny, 1a Tower Square, Wellington Street, Leeds, . This company's SIC code is 64991 - Security dealing on own account.
Company Information
| Name | : | APOLLO 1 INVESTMENTS |
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| Company Number | : | 08572921 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 June 2013 |
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| End of financial year | : | 30 June 2013 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64991 - Security dealing on own account
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Office Address & Contact
| Registered Address | : | Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL | Director | 18 June 2013 | Active |
| Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL | Director | 18 June 2013 | Active |
| Riverside West, Whitehall Road, Leeds, LS1 4AW | Director | 17 June 2013 | Active |
| Forward House, 8 Duke Street, Bradford, BD1 3QX | Corporate Director | 17 June 2013 | Active |
People with Significant Control
| Mr Kenneth Duncan Morrison |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1931 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Progeny Place, 46 Park Place, Leeds, England, LS1 2RY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
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| Mrs Andrea Shelley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
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| Mrs Eleanor Marie Kernighan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)