APOLLO ACCIDENT REPAIR GROUP LIMITED - AYLESBURY
| Company Profile | Company Filings |
Overview
APOLLO ACCIDENT REPAIR GROUP LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
APOLLO ACCIDENT REPAIR GROUP LIMITED was incorporated 27 years ago on 16/05/1997 and has the registered number: 03372449. The accounts status is GROUP and accounts are next due on 31/03/2024.
APOLLO ACCIDENT REPAIR GROUP LIMITED was incorporated 27 years ago on 16/05/1997 and has the registered number: 03372449. The accounts status is GROUP and accounts are next due on 31/03/2024.
APOLLO ACCIDENT REPAIR GROUP LIMITED - AYLESBURY
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/05/2022 | 31/03/2024 |
Registered Office
13 MARCH PLACE
AYLESBURY
BUCKINGHAMSHIRE
HP19 8UG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
APOLLO MOTOR COMPANY (PORTSMOUTH) LIMITED (until 09/03/2019)
APOLLO MOTOR COMPANY (PORTSMOUTH) LIMITED (until 09/03/2019)
COSHAM BODY SHOP LIMITED (until 21/06/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD KENNETH STEER | Oct 1964 | British | Director | 2023-06-30 | CURRENT |
| MR JON HIRE | Apr 1970 | British | Director | 2023-06-30 | CURRENT |
| MR PAUL HAWKES | Mar 1975 | British | Director | 2023-06-30 | CURRENT |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1997-05-16 UNTIL 1997-05-16 | RESIGNED | ||
| MR IAN DAVID PITTS | Jun 1962 | British | Director | 2012-04-01 UNTIL 2018-12-31 | RESIGNED |
| MR JONATHAN LANSDOWNE RUSSELL | Sep 1994 | British | Director | 2019-04-02 UNTIL 2019-10-31 | RESIGNED |
| MR GRAHAM JOHN EYLES | Dec 1963 | British | Director | 1997-05-16 UNTIL 2023-06-30 | RESIGNED |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1997-05-16 UNTIL 1997-05-16 | RESIGNED | ||
| MR DAVID GEORGE PERKINS | May 1953 | British | Director | 1999-03-08 UNTIL 2016-01-13 | RESIGNED |
| MR MARK CHRISTOPHER FLETCHER | Mar 1976 | British | Director | 2022-06-21 UNTIL 2023-06-30 | RESIGNED |
| MRS TRACY HELEN EYLES | Jan 1965 | British | Director | 2016-04-11 UNTIL 2023-06-30 | RESIGNED |
| MR BRADLEY LAWRENCE EYLES | Sep 1994 | British | Director | 2019-04-02 UNTIL 2023-06-30 | RESIGNED |
| MR CHRISTOPHER RICHARD DORE | Dec 1978 | British | Director | 2021-06-15 UNTIL 2023-06-30 | RESIGNED |
| MR PAUL JOHN CLEMENTS | Oct 1969 | British | Director | 2019-07-01 UNTIL 2023-06-30 | RESIGNED |
| TRACY HELEN EYLES | British | Secretary | 1997-05-16 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apollo Motor Grouplimited | 2018-06-20 - 2018-06-20 | Portsmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Apollo Motor Group Limited | 2018-06-20 | Portsmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Graham Eyles | 2016-04-06 - 2018-06-20 | 12/1963 | Portsmouth Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Tracy Helen Eyles | 2016-04-06 - 2018-06-20 | 1/1965 | Portsmouth Hants |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Apollo Accident Repair Group Limited Group accounts (Group and Company) | 2022-03-01 | 31-05-2021 | £590,978 Cash £1,202,376 equity |
| Apollo Motor Company (Portsmouth) Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-05-2017 | £47,622 Cash £211,579 equity |