APOLLO WORLDWIDE LTD - LONDON


Company Profile Company Filings

Overview

APOLLO WORLDWIDE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APOLLO WORLDWIDE LTD was incorporated 16 years ago on 31/03/2008 and has the registered number: 06549944. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

APOLLO WORLDWIDE LTD - LONDON

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
49410 - Freight transport by road
52101 - Operation of warehousing and storage facilities for water transport activities
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

13 PANGBOURNE
LONDON
NW1 3LE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DESIGNER ENTERTAINMENT LTD (until 30/11/2021)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEKSANDRAS ISAJENKO Mar 1983 Lithuanian Director 2023-06-19 CURRENT
DUPORT SECRETARY LIMITED Corporate Secretary 2008-03-31 UNTIL 2020-03-31 RESIGNED
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2008-09-12 UNTIL 2020-03-31 RESIGNED
MR BRYAN ANTHONY THORNTON Jul 1955 British Director 2020-04-24 UNTIL 2020-07-01 RESIGNED
MR MANTAS SKAISGIRAITIS Aug 1988 Lithuanian Director 2020-07-01 UNTIL 2023-06-19 RESIGNED
MR ALGIRDAS BUTKUS Feb 1988 Lithuanian Director 2022-03-01 UNTIL 2022-08-01 RESIGNED
MR MANTAS SKAISGIRAITIS Secretary 2020-07-01 UNTIL 2023-06-19 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Director 2008-03-31 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aleksandras Isajenko 2023-06-19 3/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mantas Skaisgiraitis 2020-07-01 - 2023-06-19 8/1988 London   Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Bryan Thornton 2020-04-24 - 2020-07-01 7/1955 Doncaster   Significant influence or control
Cfs Secretaries Limited 2020-04-24 - 2020-07-01 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Peter Valaitis 2016-04-06 - 2020-03-31 11/1950 Bristol   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-06-25 31-03-2024 £230 equity
Accounts Submission 2023-10-17 31-03-2023 £223 equity
Micro-entity Accounts - APOLLO WORLDWIDE LTD 2022-06-25 31-03-2022 £592 equity
Micro-entity Accounts - APOLLO WORLDWIDE LTD 2022-02-15 31-03-2021 £328 equity
Dormant Company Accounts - DESIGNER ENTERTAINMENT LTD 2020-04-28 31-03-2020 £1 equity
Dormant Company Accounts - DESIGNER ENTERTAINMENT LTD 2018-04-04 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - DESIGNER ENTERTAINMENT LTD 2017-04-12 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - DESIGNER ENTERTAINMENT LTD 2016-04-05 31-03-2016 £2 Cash £2 equity