APOLLO SYSTEMS UK LIMITED - NEWARK


Company Profile Company Filings

Overview

APOLLO SYSTEMS UK LIMITED is a Private Limited Company from NEWARK and has the status: Active.
APOLLO SYSTEMS UK LIMITED was incorporated 18 years ago on 01/12/2005 and has the registered number: 05642471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

APOLLO SYSTEMS UK LIMITED - NEWARK

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 TINSLEY CLOSE
NEWARK
NOTTINGHAMSHIRE
NG23 5BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN ALEXANDER MAIDMENT Secretary 2015-08-18 CURRENT
MR SHAUN ALEXANDER MAIDMENT Sep 1971 British Director 2005-12-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2005-12-01 UNTIL 2005-12-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2005-12-01 UNTIL 2005-12-01 RESIGNED
CATHERINE LETICIA MAIDMENT British Secretary 2005-12-01 UNTIL 2015-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shaun Alexander Maidment 2016-04-06 9/1971 Newark   Nottinghamshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APOLLO ELECTRICAL SYSTEMS LTD NEWARK Dissolved... DORMANT 35140 - Trade of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Apollo Systems UK Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-02 31-12-2022 £67,036 Cash £96,311 equity
Apollo Systems UK Limited - Accounts to registrar (filleted) - small 18.2 2022-08-04 31-12-2021 £81,298 Cash £77,636 equity
Apollo Systems UK Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £30,349 Cash £35,025 equity
Apollo Systems UK Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-12-2019 £6,037 Cash £3,914 equity
Apollo Systems UK Limited - Accounts to registrar (filleted) - small 18.2 2019-09-05 31-12-2018 £3,942 Cash £6,238 equity
Apollo Systems UK Limited - Accounts to registrar (filleted) - small 18.1 2018-07-11 31-12-2017 £9,629 Cash £3,324 equity
Apollo Systems UK Limited - Accounts to registrar - small 17.2 2017-09-09 31-12-2016 £15,206 Cash £13,452 equity
Apollo Systems UK Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £13,665 Cash £25,969 equity
Apollo Systems UK Limited - Limited company - abbreviated - 11.6 2015-09-04 31-12-2014 £9,925 Cash £16,803 equity
Apollo Systems UK Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £2,070 Cash £6,900 equity

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