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APPOLLO SECURITY SERVICES LIMITED

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

This company is commonly known as Appollo Security Services Limited. The company was founded 18 years ago and was given the registration number 05702281. The firm's registered office is in SAFFRON WALDEN. You can find them at Cambridge House, 16 High Street, Saffron Walden, Essex. This company's SIC code is 80100 - Private security activities.

Company Information

Name:APPOLLO SECURITY SERVICES LIMITED
Company Number:05702281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 February 2006
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Corporate Secretary28 November 2011Active
38, Strachan Street, Arbroath, United Kingdom, DD11 1UA

Director09 February 2013Active
73 Beeches Road, Birmingham, B42 2HL

Secretary07 February 2007Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY

Corporate Secretary08 February 2006Active
24, Kingsway, Leeds, United Kingdom, LS25 1BP

Director09 February 2013Active
8, Church Street, Saffron Walden, England, CB10 1JW

Director28 November 2011Active
15 High Street, Erdington, Birmingham, B23 6RG

Director08 February 2006Active
47, Shakespeare Drive, Nuneaton, England, CV11 6NW

Director11 September 2006Active
73 Beeches Road, Birmingham, B42 2HL

Director11 September 2006Active

People with Significant Control

Mr Raymond Alexander Mcwalter
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:38 Strachan Street, Arbroath, United Kingdom, DD11 1UA
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 (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
2018-02-20Insolvency

Liquidation compulsory winding up order.

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2018-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-11Accounts

Accounts amended with accounts type total exemption small.

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2017-06-28Accounts

Accounts with accounts type dormant.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Officers

Termination director company with name termination date.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Officers

Appoint person director company with name.

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2014-01-30Officers

Termination director company with name.

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2014-01-24Officers

Appoint person director company with name.

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2013-10-08Accounts

Accounts with accounts type total exemption small.

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2013-07-08Accounts

Change account reference date company previous shortened.

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2013-02-15Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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2012-04-11Mortgage

Legacy.

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2012-02-08Capital

Capital allotment shares.

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2012-02-08Annual return

Annual return company with made up date full list shareholders.

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2012-02-07Capital

Capital allotment shares.

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2012-01-24Officers

Termination director company with name.

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2011-12-21Officers

Appoint person director company with name.

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