About

Registered Number: 01483208
Date of Incorporation: 05/03/1980 (39 years and 8 months ago)
Company Status: Active
Registered Address: 36 Brookside Road, Havant, Hampshire, PO9 1JR

 

Established in 1980, Apollo Fire Detectors Ltd are based in Hampshire, it has a status of "Active". 251-500 people are employed by the organisation. There are 34 directors listed for this company. The business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUKE, Nicolas 14 August 2019 - 1
LOMBARD, Charles 21 August 2017 - 1
RUDDER, Jennifer Lynn 04 June 2018 - 1
AKHTAR, Mubashar 11 June 2007 30 April 2008 1
BARRETT, Roger 03 April 2000 16 February 2007 1
BRAMHAM, Richard Lewis 15 June 2009 24 August 2012 1
BROWITT, Peter Craig 01 April 2016 30 September 2018 1
BROWNING, Edward 01 September 2015 05 July 2019 1
CRAIG, Gary 01 April 2009 10 November 2011 1
DAVIES, Stephen John N/A 02 May 1997 1
ELKINS, Christopher John 06 August 1999 24 August 2012 1
KASTIAS, Georgios 13 February 2017 08 August 2017 1
MOORE, Christopher 01 May 2013 15 February 2016 1
PAYNE, Roger Dennis N/A 31 March 2000 1
PRESTON, Timothy Michael 04 February 2008 30 November 2015 1
RAINE, Antony Julian 04 January 1993 08 September 1995 1
REES, James Warren 07 November 2011 30 June 2015 1
ROACH, Barry 22 December 2008 03 October 2016 1
SOMMER, Stephan Dominik 14 June 2010 31 March 2013 1
TAYLOR, Neil Christopher 01 February 2012 23 December 2014 1
Secretary Name Appointed Resigned Total Appointments
ELKINS, Christopher John 23 May 1997 16 September 1997 1

Filing History

Document Type Date
CH01 - Change of particulars for director 06 September 2019
AP01 - Appointment of director 29 August 2019
TM01 - Termination of appointment of director 10 July 2019
CS01 - N/A 05 April 2019
CH01 - Change of particulars for director 05 April 2019
CH01 - Change of particulars for director 02 October 2018
TM01 - Termination of appointment of director 02 October 2018
AA - Annual Accounts 04 September 2018
AP01 - Appointment of director 06 June 2018
CH01 - Change of particulars for director 06 June 2018
CS01 - N/A 02 April 2018
AA - Annual Accounts 03 October 2017
CH01 - Change of particulars for director 12 September 2017
AP01 - Appointment of director 12 September 2017
CH01 - Change of particulars for director 12 September 2017
TM01 - Termination of appointment of director 16 August 2017
TM01 - Termination of appointment of director 28 June 2017
CS01 - N/A 18 April 2017
AP01 - Appointment of director 13 April 2017
AA - Annual Accounts 08 December 2016
TM01 - Termination of appointment of director 11 November 2016
AR01 - Annual Return 27 April 2016
AP01 - Appointment of director 26 April 2016
AP01 - Appointment of director 26 April 2016
TM01 - Termination of appointment of director 23 February 2016
AP01 - Appointment of director 12 February 2016
TM01 - Termination of appointment of director 18 January 2016
TM01 - Termination of appointment of director 18 January 2016
AP01 - Appointment of director 18 January 2016
TM02 - Termination of appointment of secretary 18 January 2016
AA - Annual Accounts 14 November 2015
AP01 - Appointment of director 27 May 2015
AR01 - Annual Return 02 April 2015
TM01 - Termination of appointment of director 02 April 2015
TM01 - Termination of appointment of director 02 April 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 28 August 2013
TM01 - Termination of appointment of director 05 July 2013
AP01 - Appointment of director 16 May 2013
AR01 - Annual Return 03 April 2013
CH01 - Change of particulars for director 02 April 2013
TM01 - Termination of appointment of director 02 April 2013
CH01 - Change of particulars for director 15 January 2013
AA - Annual Accounts 01 October 2012
TM01 - Termination of appointment of director 11 September 2012
TM01 - Termination of appointment of director 11 September 2012
AR01 - Annual Return 04 April 2012
CH01 - Change of particulars for director 04 April 2012
CH03 - Change of particulars for secretary 04 April 2012
AP01 - Appointment of director 04 April 2012
AP01 - Appointment of director 14 November 2011
TM01 - Termination of appointment of director 14 November 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 05 October 2010
AP01 - Appointment of director 23 September 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AP01 - Appointment of director 11 May 2010
AP01 - Appointment of director 19 January 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 02 February 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 18 December 2008
288b - Notice of resignation of directors or secretaries 20 June 2008
363a - Annual Return 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
AA - Annual Accounts 22 December 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
363s - Annual Return 25 April 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
AA - Annual Accounts 13 September 2006
363s - Annual Return 11 May 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 21 April 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
AA - Annual Accounts 10 January 2004
363s - Annual Return 10 April 2003
AUD - Auditor's letter of resignation 07 April 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 12 April 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 11 July 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
AA - Annual Accounts 29 December 2000
288c - Notice of change of directors or secretaries or in their particulars 21 September 2000
288b - Notice of resignation of directors or secretaries 03 July 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
363s - Annual Return 14 April 2000
AA - Annual Accounts 11 January 2000
288c - Notice of change of directors or secretaries or in their particulars 23 November 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
363s - Annual Return 14 April 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
AA - Annual Accounts 08 January 1999
AUD - Auditor's letter of resignation 09 September 1998
363s - Annual Return 23 April 1998
AA - Annual Accounts 17 November 1997
288c - Notice of change of directors or secretaries or in their particulars 28 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
288b - Notice of resignation of directors or secretaries 01 October 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
363s - Annual Return 18 April 1997
288a - Notice of appointment of directors or secretaries 27 March 1997
AA - Annual Accounts 23 October 1996
287 - Change in situation or address of Registered Office 03 October 1996
288 - N/A 04 June 1996
363s - Annual Return 19 March 1996
AA - Annual Accounts 30 October 1995
288 - N/A 19 September 1995
363s - Annual Return 30 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 06 April 1994
AA - Annual Accounts 11 October 1993
363s - Annual Return 19 May 1993
288 - N/A 14 February 1993
AA - Annual Accounts 16 September 1992
363b - Annual Return 18 May 1992
288 - N/A 21 April 1992
288 - N/A 21 April 1992
288 - N/A 21 April 1992
AA - Annual Accounts 17 October 1991
363a - Annual Return 22 May 1991
288 - N/A 26 April 1991
288 - N/A 19 November 1990
288 - N/A 06 September 1990
AA - Annual Accounts 03 September 1990
363 - Annual Return 03 September 1990
288 - N/A 12 June 1990
AA - Annual Accounts 03 October 1989
363 - Annual Return 19 September 1989
AA - Annual Accounts 25 October 1988
363 - Annual Return 25 October 1988
AA - Annual Accounts 20 October 1987
288 - N/A 01 October 1987
363 - Annual Return 29 September 1987
288 - N/A 15 September 1987
288 - N/A 10 December 1986
288 - N/A 22 October 1986
AA - Annual Accounts 23 August 1986
363 - Annual Return 23 August 1986
CERTNM - Change of name certificate 22 March 1984
RESOLUTIONS - N/A 27 September 1983
AA - Annual Accounts 09 November 1981
CERTNM - Change of name certificate 31 March 1980
287 - Change in situation or address of Registered Office 11 March 1980
NEWINC - New incorporation documents 05 March 1980
MISC - Miscellaneous document 05 March 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.