About

Registered Number: 04802777
Date of Incorporation: 18/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Unit 1 Riverside Business Park, Wakefield Road, Scissett, Huddersfield, HD8 9HR

 

Having been setup in 2003, Apollo Electronics Corporation Ltd have registered office in Huddersfield, it has a status of "Active". Bond, Ian James, Bond, Stephen Andrew, Marshall, Susan, Dupuy, Richard are the current directors of Apollo Electronics Corporation Ltd. 1-10 people are employed by the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, Stephen Andrew 25 June 2003 - 1
DUPUY, Richard 18 June 2003 30 June 2003 1
Secretary Name Appointed Resigned Total Appointments
BOND, Ian James 25 June 2003 - 1
MARSHALL, Susan 18 June 2003 30 June 2003 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 30 March 2018
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AA - Annual Accounts 17 March 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 18 July 2011
CH03 - Change of particulars for secretary 18 July 2011
CH01 - Change of particulars for director 15 July 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 09 October 2009
288c - Notice of change of directors or secretaries or in their particulars 11 September 2009
363a - Annual Return 11 September 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 25 March 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 14 May 2007
363a - Annual Return 04 October 2006
AA - Annual Accounts 07 March 2006
363a - Annual Return 07 September 2005
AA - Annual Accounts 08 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2004
363s - Annual Return 06 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
287 - Change in situation or address of Registered Office 02 July 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
NEWINC - New incorporation documents 18 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.