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APOLLO AUTO PARTS INTERNATIONAL LTD

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

This company is commonly known as Apollo Auto Parts International Ltd. The company was founded 22 years ago and was given the registration number 04311782. The firm's registered office is in WATERSIDE. You can find them at Suite 16 Beaufort Court Admirals Way, South Quay, Waterside, London. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:APOLLO AUTO PARTS INTERNATIONAL LTD
Company Number:04311782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:Suite 16 Beaufort Court Admirals Way, South Quay, Waterside, London, E14 9XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 16, Beaufort Court Admirals Way, South Quay, Waterside, E14 9XL

Secretary01 July 2005Active
Suite 16, Beaufort Court Admirals Way, South Quay, Waterside, E14 9XL

Director30 September 2004Active
31 Sundray Avenue, Hutton, CN13 1PR

Secretary26 October 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary26 October 2001Active
Higher West Heanton Cottage, Buckland Filleigh, Beaworthy, EX21 5PJ

Director26 October 2001Active
31 Sunray Avenue, Brentwood, CM13 1PL

Director08 January 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director26 October 2001Active

People with Significant Control

Akil Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:16 Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-08-02Officers

Change person secretary company with change date.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

Download
2020-10-06Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-10-18Officers

Change person director company with change date.

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2018-10-18Officers

Change person secretary company with change date.

Download
2018-10-03Confirmation statement

Confirmation statement with updates.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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