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APOLLO (UK) HEAT ENERGY TECHNOLOGY LTD

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

This company is commonly known as Apollo (uk) Heat Energy Technology Ltd. The company was founded 8 years ago and was given the registration number 09934741. The firm's registered office is in LONDON. You can find them at Flat32 Adventures Court, 12 Newport Avenue, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:APOLLO (UK) HEAT ENERGY TECHNOLOGY LTD
Company Number:09934741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2016
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN

Director04 January 2016Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Secretary01 February 2018Active
Rm101, Maple House, 118, High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary04 January 2016Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary19 December 2018Active
Chase Business Centre, 39/41 Chase Side, London, England, N14 5BP

Corporate Secretary03 January 2017Active

People with Significant Control

Jinghong Sun
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:Chinese
Country of residence:China
Address:No.6 Row 4 Lixin Village, Dabeijiangu Town, Tianjin, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved compulsory.

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2023-04-17Address

Default companies house registered office address applied.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-13Accounts

Accounts with accounts type dormant.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type dormant.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type dormant.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2020-01-17Address

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

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2020-01-17Officers

Termination secretary company with name termination date.

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2019-02-21Accounts

Accounts with accounts type dormant.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-12-20Officers

Termination secretary company with name termination date.

Download
2018-12-20Officers

Appoint corporate secretary company with name date.

Download
2018-12-20Address

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

Download
2018-02-12Accounts

Accounts with accounts type dormant.

Download
2018-02-01Confirmation statement

Confirmation statement with updates.

Download
2018-02-01Officers

Appoint person secretary company with name date.

Download
2018-02-01Officers

Termination secretary company with name termination date.

Download
2018-02-01Address

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

Download
2017-02-01Accounts

Accounts with accounts type dormant.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2017-01-17Officers

Appoint corporate secretary company with name date.

Download
2017-01-17Officers

Termination secretary company with name termination date.

Download

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