APOLLO MOTOR COMPANY (BOURNEMOUTH) LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
APOLLO MOTOR COMPANY (BOURNEMOUTH) LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
APOLLO MOTOR COMPANY (BOURNEMOUTH) LIMITED was incorporated 23 years ago on 20/10/2000 and has the registered number: 04093907. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
APOLLO MOTOR COMPANY (BOURNEMOUTH) LIMITED was incorporated 23 years ago on 20/10/2000 and has the registered number: 04093907. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
APOLLO MOTOR COMPANY (BOURNEMOUTH) 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:
CBS ACCIDENT REPAIR LIMITED (until 19/12/2012)
CBS ACCIDENT REPAIR LIMITED (until 19/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
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 |
BLOOMSBURY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-20 UNTIL 2000-10-20 | RESIGNED | ||
MR IAN DAVID PITTS | Jun 1962 | British | Director | 2012-04-01 UNTIL 2018-12-31 | RESIGNED |
MR DAVID GEORGE PERKINS | May 1953 | British | Director | 2000-10-20 UNTIL 2016-01-13 | RESIGNED |
MRS TRACY HELEN EYLES | Jan 1965 | British | Director | 2016-04-11 UNTIL 2023-06-30 | RESIGNED |
MR GRAHAM JOHN EYLES | Dec 1963 | British | Director | 2000-10-20 UNTIL 2023-06-30 | RESIGNED |
MR BRADLEY LAWRENCE EYLES | Sep 1994 | British | Director | 2019-04-02 UNTIL 2023-06-30 | RESIGNED |
MR GRAHAM JOHN EYLES | Dec 1963 | British | Secretary | 2000-10-20 UNTIL 2023-06-30 | RESIGNED |
BLOOMSBURY DIRECTORS LIMITED | Corporate Nominee Director | 2000-10-20 UNTIL 2000-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apollo Accident Repair Group Ltd | 2019-03-01 | Portsmouth | Ownership of shares 75 to 100 percent | |
Apollo Motor Group Limited | 2018-06-20 - 2019-03-01 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
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 |
Mr Graham John Eyles | 2016-04-06 - 2018-06-20 | 12/1963 | 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 Motor Company (Bournemouth) Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-05-2017 | £68,716 Cash £113,405 equity |