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APOLLO CONSTRUCTION SOLUTIONS LIMITED

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

This company is commonly known as Apollo Construction Solutions Limited. The company was founded 8 years ago and was given the registration number 09891418. The firm's registered office is in DUDLEY. You can find them at Ashford House, 95 Dixons Green, Dudley, West Midlands. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:APOLLO CONSTRUCTION SOLUTIONS LIMITED
Company Number:09891418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Ashford House, 95 Dixons Green, Dudley, West Midlands, United Kingdom, DY2 7DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Albemarle Street, London, United Kingdom,

Corporate Secretary01 July 2022Active
Sandy Way,, Amington Industrial Estate, Tamworth, England, B77 4DS

Director26 July 2022Active
H.B. Fuller Company, 1200 Willow Lake Blvd., St. Paul, United States, MN 55110

Director26 January 2022Active
Ashford House, 95 Dixons Green, Dudley, United Kingdom, DY2 7DJ

Director26 November 2015Active
Ashford House, 95 Dixons Green, Dudley, United Kingdom, DY2 7DJ

Director26 November 2015Active

People with Significant Control

H.B. Fuller Company
Notified on:26 January 2022
Status:Active
Country of residence:United States
Address:1200, Willow Lake Blvd., St Paul, United States, MN 55110
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Harvey Saunders
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:Ashford House, 95 Dixons Green, Dudley, United Kingdom, DY2 7DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type unaudited abridged.

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2023-01-17Address

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

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Change account reference date company current shortened.

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2022-10-12Address

Change sail address company with new address.

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2022-10-12Address

Move registers to sail company with new address.

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2022-08-05Incorporation

Memorandum articles.

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2022-08-05Resolution

Resolution.

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2022-08-02Officers

Appoint corporate secretary company with name date.

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2022-08-02Accounts

Accounts with accounts type unaudited abridged.

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2022-07-28Officers

Appoint person director company with name date.

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2022-07-27Officers

Termination director company with name termination date.

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2022-02-14Officers

Appoint person director company with name date.

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2022-02-01Persons with significant control

Notification of a person with significant control.

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2022-01-28Persons with significant control

Cessation of a person with significant control.

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2022-01-28Officers

Termination director company with name termination date.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type unaudited abridged.

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2020-07-03Officers

Change person director company with change date.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type unaudited abridged.

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