About

Registered Number: 04352970
Date of Incorporation: 15/01/2002 (23 years and 3 months ago)
Company Status: Active
Registered Address: Unit Q3 Phase 1c, Capital Business Park Parkway, Wentloog, Cardiff, CF3 2PU

 

Having been setup in 2002, Apollo Distribution Solutions Ltd have registered office in Wentloog in Cardiff, it's status in the Companies House registry is set to "Active". The business has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYER, Emma 16 January 2002 - 1
DYER, Michael Shaun 16 January 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 09 December 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 03 January 2018
PSC04 - N/A 06 December 2017
CH01 - Change of particulars for director 05 December 2017
PSC04 - N/A 05 December 2017
CH03 - Change of particulars for secretary 05 December 2017
CH01 - Change of particulars for director 05 December 2017
CS01 - N/A 05 December 2017
PSC01 - N/A 05 December 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 02 December 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 28 January 2008
287 - Change in situation or address of Registered Office 28 January 2008
AA - Annual Accounts 15 September 2007
287 - Change in situation or address of Registered Office 12 March 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 12 July 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 15 June 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 03 September 2004
288c - Notice of change of directors or secretaries or in their particulars 30 March 2004
288c - Notice of change of directors or secretaries or in their particulars 30 March 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 19 August 2003
363s - Annual Return 23 January 2003
225 - Change of Accounting Reference Date 04 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2002
287 - Change in situation or address of Registered Office 25 February 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
NEWINC - New incorporation documents 15 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.