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APOLLO BEIJING SERVICES CO. LIMITED

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

This company is commonly known as Apollo Beijing Services Co. Limited. The company was founded 16 years ago and was given the registration number 06548347. The firm's registered office is in CARDIFF. You can find them at 46 Mur Gwyn, , Cardiff, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:APOLLO BEIJING SERVICES CO. LIMITED
Company Number:06548347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:46 Mur Gwyn, Cardiff, CF14 6NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20b 15th, Meadows Street, Clifford, Panyu, Guangzhou, China,

Director08 October 2018Active
Dept 111, 196 High Road, Wood Green, London, United Kingdom, N22 8HH

Corporate Secretary29 March 2008Active
Room 402,, 4/F., Block 2, Ya Shi Ge, Mingya Yuan,, 89 Huayang Jie, Tian He, Guangzhou,, China,

Director29 March 2008Active

People with Significant Control

Mr Adelakoun Affambi
Notified on:08 October 2018
Status:Active
Date of birth:July 1963
Nationality:Togolese
Country of residence:China
Address:3/F., 20b 15th, Meadows Street, Clifford, Panyu, Guangzhou, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Bing Fu
Notified on:18 March 2017
Status:Active
Date of birth:January 1963
Nationality:Chinese
Country of residence:China
Address:Room 402, 4/F., Block 2, Ya Shi Ge,, Guangzhou, China,
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-03Accounts

Accounts with accounts type dormant.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type dormant.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type dormant.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-08-04Address

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

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2020-06-17Officers

Termination secretary company with name termination date.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-06-02Address

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

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2020-06-02Accounts

Accounts with accounts type dormant.

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2019-05-14Accounts

Accounts with accounts type dormant.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-10-12Persons with significant control

Notification of a person with significant control.

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2018-10-12Persons with significant control

Cessation of a person with significant control.

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2018-10-12Officers

Appoint person director company with name date.

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2018-10-12Officers

Termination director company with name termination date.

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2018-05-02Accounts

Accounts with accounts type dormant.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type dormant.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type dormant.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type dormant.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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