Based in Sevenoaks in Kent, Apollo Lifts Ltd was established in 1979, it's status at Companies House is "Active". There are 13 directors listed for Apollo Lifts Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUCAS, Mark Andrew | 07 August 2015 | - | 1 |
CLARK, Jim | 01 October 2012 | 18 November 2013 | 1 |
CLARK, Jim | 01 October 2012 | 01 October 2012 | 1 |
DOME, Anthony Russell | 01 May 2002 | 30 November 2011 | 1 |
HARPER, Andrew Frederick | 05 May 2011 | 01 October 2012 | 1 |
JANUARY, Michael | 31 March 2004 | 11 March 2009 | 1 |
MINDER, Priska | 16 August 2011 | 28 February 2012 | 1 |
PIANTO, Massimo | 28 February 2012 | 07 August 2015 | 1 |
STRANGE, Garry | 01 May 2002 | 31 March 2010 | 1 |
TRODD, Peter John | N/A | 14 December 1999 | 1 |
WEIGHT, Barry Leslie | N/A | 30 March 2004 | 1 |
WEIGHT, Deborah Ann | 14 December 1999 | 30 March 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MINDER, Priska | 16 August 2011 | 28 February 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 March 2020 | |
AA - Annual Accounts | 27 August 2019 | |
CS01 - N/A | 14 March 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 14 March 2018 | |
TM01 - Termination of appointment of director | 14 March 2018 | |
AA - Annual Accounts | 30 August 2017 | |
CS01 - N/A | 13 March 2017 | |
AA - Annual Accounts | 15 September 2016 | |
AR01 - Annual Return | 14 March 2016 | |
AD01 - Change of registered office address | 20 January 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AP01 - Appointment of director | 19 August 2015 | |
TM01 - Termination of appointment of director | 19 August 2015 | |
AR01 - Annual Return | 03 June 2015 | |
AA - Annual Accounts | 21 February 2015 | |
AP01 - Appointment of director | 14 January 2015 | |
TM01 - Termination of appointment of director | 14 January 2015 | |
AR01 - Annual Return | 05 June 2014 | |
AP01 - Appointment of director | 21 November 2013 | |
TM01 - Termination of appointment of director | 18 November 2013 | |
MISC - Miscellaneous document | 07 November 2013 | |
AA - Annual Accounts | 20 June 2013 | |
AR01 - Annual Return | 04 April 2013 | |
TM01 - Termination of appointment of director | 04 April 2013 | |
AD01 - Change of registered office address | 04 April 2013 | |
RESOLUTIONS - N/A | 14 December 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 December 2012 | |
SH19 - Statement of capital | 14 December 2012 | |
CAP-SS - N/A | 14 December 2012 | |
AP01 - Appointment of director | 12 October 2012 | |
TM01 - Termination of appointment of director | 12 October 2012 | |
AP01 - Appointment of director | 10 October 2012 | |
AP01 - Appointment of director | 10 October 2012 | |
TM01 - Termination of appointment of director | 10 October 2012 | |
TM01 - Termination of appointment of director | 10 October 2012 | |
AA - Annual Accounts | 25 September 2012 | |
AA01 - Change of accounting reference date | 18 September 2012 | |
AR01 - Annual Return | 05 April 2012 | |
AP01 - Appointment of director | 05 April 2012 | |
TM01 - Termination of appointment of director | 05 April 2012 | |
TM02 - Termination of appointment of secretary | 05 April 2012 | |
TM01 - Termination of appointment of director | 25 January 2012 | |
TM02 - Termination of appointment of secretary | 25 January 2012 | |
AP03 - Appointment of secretary | 20 January 2012 | |
AP01 - Appointment of director | 20 January 2012 | |
TM01 - Termination of appointment of director | 17 January 2012 | |
TM01 - Termination of appointment of director | 17 January 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AP01 - Appointment of director | 27 June 2011 | |
AP01 - Appointment of director | 25 June 2011 | |
AP01 - Appointment of director | 23 June 2011 | |
MG01 - Particulars of a mortgage or charge | 27 May 2011 | |
RESOLUTIONS - N/A | 24 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2011 | |
AA - Annual Accounts | 20 May 2011 | |
AR01 - Annual Return | 10 April 2011 | |
MG01 - Particulars of a mortgage or charge | 09 December 2010 | |
AA01 - Change of accounting reference date | 06 May 2010 | |
AR01 - Annual Return | 28 April 2010 | |
TM01 - Termination of appointment of director | 27 April 2010 | |
RESOLUTIONS - N/A | 22 February 2010 | |
AA - Annual Accounts | 14 August 2009 | |
363a - Annual Return | 27 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 March 2009 | |
288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
RESOLUTIONS - N/A | 10 April 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 April 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 April 2008 | |
AUD - Auditor's letter of resignation | 09 April 2008 | |
RESOLUTIONS - N/A | 07 April 2008 | |
AA - Annual Accounts | 07 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2008 | |
395 - Particulars of a mortgage or charge | 04 April 2008 | |
363a - Annual Return | 14 March 2008 | |
AA - Annual Accounts | 16 March 2007 | |
363a - Annual Return | 14 March 2007 | |
AA - Annual Accounts | 12 April 2006 | |
363a - Annual Return | 29 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 March 2006 | |
AA - Annual Accounts | 19 April 2005 | |
363s - Annual Return | 05 April 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 April 2004 | |
AA - Annual Accounts | 15 April 2004 | |
395 - Particulars of a mortgage or charge | 10 April 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2004 | |
RESOLUTIONS - N/A | 08 April 2004 | |
288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
395 - Particulars of a mortgage or charge | 03 April 2004 | |
RESOLUTIONS - N/A | 30 March 2004 | |
RESOLUTIONS - N/A | 30 March 2004 | |
CERT10 - Re-registration of a company from public to private | 30 March 2004 | |
MAR - Memorandum and Articles - used in re-registration | 30 March 2004 | |
53 - Application by a public company for re-registration as a private company | 30 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2004 | |
363a - Annual Return | 24 March 2004 | |
363a - Annual Return | 26 March 2003 | |
AA - Annual Accounts | 26 March 2003 | |
288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
RESOLUTIONS - N/A | 03 May 2002 | |
363a - Annual Return | 26 March 2002 | |
AA - Annual Accounts | 14 March 2002 | |
363a - Annual Return | 28 March 2001 | |
AA - Annual Accounts | 20 March 2001 | |
363a - Annual Return | 12 April 2000 | |
AA - Annual Accounts | 04 April 2000 | |
RESOLUTIONS - N/A | 18 February 2000 | |
RESOLUTIONS - N/A | 18 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2000 | |
169 - Return by a company purchasing its own shares | 18 February 2000 | |
288a - Notice of appointment of directors or secretaries | 04 February 2000 | |
288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 1999 | |
363a - Annual Return | 23 March 1999 | |
AA - Annual Accounts | 16 March 1999 | |
363a - Annual Return | 31 March 1998 | |
AA - Annual Accounts | 31 March 1998 | |
AA - Annual Accounts | 22 April 1997 | |
RESOLUTIONS - N/A | 21 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 April 1997 | |
RESOLUTIONS - N/A | 17 April 1997 | |
RESOLUTIONS - N/A | 17 April 1997 | |
CERT5 - Re-registration of a company from private to public | 17 April 1997 | |
MAR - Memorandum and Articles - used in re-registration | 17 April 1997 | |
AUDS - Auditor's statement | 17 April 1997 | |
AUDR - Auditor's report | 17 April 1997 | |
BS - Balance sheet | 17 April 1997 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 17 April 1997 | |
43(3) - Application by a private company for re-registration as a public company | 17 April 1997 | |
363a - Annual Return | 02 April 1997 | |
363a - Annual Return | 09 April 1996 | |
AA - Annual Accounts | 28 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 1995 | |
395 - Particulars of a mortgage or charge | 25 April 1995 | |
363x - Annual Return | 28 March 1995 | |
395 - Particulars of a mortgage or charge | 23 March 1995 | |
AA - Annual Accounts | 07 March 1995 | |
288 - N/A | 29 March 1994 | |
363x - Annual Return | 25 March 1994 | |
AA - Annual Accounts | 08 March 1994 | |
RESOLUTIONS - N/A | 27 April 1993 | |
363x - Annual Return | 16 April 1993 | |
AA - Annual Accounts | 25 February 1993 | |
363x - Annual Return | 25 March 1992 | |
123 - Notice of increase in nominal capital | 13 February 1992 | |
RESOLUTIONS - N/A | 11 February 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1992 | |
AA - Annual Accounts | 11 February 1992 | |
363a - Annual Return | 17 April 1991 | |
AA - Annual Accounts | 08 February 1991 | |
288 - N/A | 12 October 1990 | |
287 - Change in situation or address of Registered Office | 23 May 1990 | |
288 - N/A | 30 April 1990 | |
363 - Annual Return | 30 March 1990 | |
AA - Annual Accounts | 06 March 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1989 | |
287 - Change in situation or address of Registered Office | 20 October 1989 | |
AUD - Auditor's letter of resignation | 26 September 1989 | |
AA - Annual Accounts | 06 April 1989 | |
363 - Annual Return | 06 April 1989 | |
AA - Annual Accounts | 25 May 1988 | |
363 - Annual Return | 25 May 1988 | |
395 - Particulars of a mortgage or charge | 24 December 1987 | |
395 - Particulars of a mortgage or charge | 15 December 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 October 1987 | |
AA - Annual Accounts | 10 July 1987 | |
363 - Annual Return | 10 July 1987 | |
AA - Annual Accounts | 29 October 1986 | |
363 - Annual Return | 29 October 1986 | |
AA - Annual Accounts | 18 April 1983 | |
NEWINC - New incorporation documents | 19 September 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 25 May 2011 | Outstanding |
N/A |
Debenture | 19 November 2010 | Fully Satisfied |
N/A |
Debenture | 31 March 2008 | Outstanding |
N/A |
Debenture | 31 March 2004 | Fully Satisfied |
N/A |
Debenture | 31 March 2004 | Fully Satisfied |
N/A |
Legal charge | 18 April 1995 | Fully Satisfied |
N/A |
Fixed and floating charge | 21 March 1995 | Fully Satisfied |
N/A |
Legal charge | 14 December 1987 | Fully Satisfied |
N/A |
Legal charge | 14 December 1987 | Fully Satisfied |
N/A |
Debenture | 23 October 1985 | Fully Satisfied |
N/A |