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Apollo Distribution Solutions Ltd, CF3 2PU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

APOLLO DISTRIBUTION SOLUTIONS LTD

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

This company is commonly known as Apollo Distribution Solutions Ltd. The company was founded 22 years ago and was given the registration number 04352970. The firm's registered office is in WENTLOOG. You can find them at Unit Q3 Phase 1c, Capital Business Park Parkway, Wentloog, Cardiff. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:APOLLO DISTRIBUTION SOLUTIONS LTD
Company Number:04352970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit Q3 Phase 1c, Capital Business Park Parkway, Wentloog, Cardiff, CF3 2PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit Q3 Phase 1c, Capital Business Park Parkway, Wentloog, CF3 2PU

Secretary16 January 2002Active
Unit Q3 Phase 1c, Capital Business Park Parkway, Wentloog, CF3 2PU

Director16 January 2002Active
Unit Q3 Phase 1c, Capital Business Park Parkway, Wentloog, CF3 2PU

Director16 January 2002Active
1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ

Corporate Secretary15 January 2002Active
Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ

Corporate Director15 January 2002Active

People with Significant Control

Mr Michael Shaun Dyer
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:Wales
Address:Unit Q3 Phase 1c, Capital Business Park Parkway, Cardiff, Wales, CF3 2PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Emma Dyer
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:Unit Q3 Phase 1c, Wentloog, CF3 2PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (0 months remaining)

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