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APOLLO 3 LIMITED

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

This company is commonly known as Apollo 3 Limited. The company was founded 14 years ago and was given the registration number 07033645. The firm's registered office is in WEST BYFLEET. You can find them at 64 High Road, Byfleet, West Byfleet, Surrey. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:APOLLO 3 LIMITED
Company Number:07033645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:64 High Road, Byfleet, West Byfleet, Surrey, KT14 7QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Chart House Road, Ash Vale, Aldershot, England, GU12 5LS

Director24 September 2013Active
Marsh Farm, Station Lane, Milford, Godalming, England, GU8 5AE

Director29 September 2009Active
28, Pinewood Avenue, New Haw, United Kingdom, KT15 3AA

Director29 September 2009Active

People with Significant Control

Mr Philip Worrell
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:64, High Road, West Byfleet, KT14 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Apollo Ii Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Marsh Farm, Station Lane, Godalming, England, GU8 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Clifford Tomkins
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:64, High Road, West Byfleet, KT14 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-11-06Officers

Termination director company with name termination date.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-10-17Persons with significant control

Cessation of a person with significant control.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-11-15Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-10-07Persons with significant control

Cessation of a person with significant control.

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2018-10-13Confirmation statement

Confirmation statement with no updates.

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2018-08-21Officers

Termination director company with name termination date.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-08-28Accounts

Accounts with accounts type total exemption full.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Officers

Change person director company with change date.

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