About

Registered Number: 03372449
Date of Incorporation: 16/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Unit 6 Fitzherbert Road, Portsmouth, Hants, PO6 1RU

 

Apollo Accident Repair Group Ltd was registered on 16 May 1997 with its registered office in Portsmouth, Hants. The business has 8 directors listed at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSELL, Jonathan Lansdowne 02 April 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Eyles/
1963-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Tracy Helen Eyles/
1965-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CH01 - Change of particulars for director 22 July 2019
AP01 - Appointment of director 19 July 2019
CH01 - Change of particulars for director 19 July 2019
CS01 - N/A 03 June 2019
AP01 - Appointment of director 03 April 2019
CH01 - Change of particulars for director 02 April 2019
AP01 - Appointment of director 02 April 2019
RESOLUTIONS - N/A 09 March 2019
TM01 - Termination of appointment of director 04 March 2019
AA - Annual Accounts 28 February 2019
PSC05 - N/A 21 June 2018
CS01 - N/A 21 June 2018
PSC02 - N/A 21 June 2018
PSC07 - N/A 21 June 2018
PSC02 - N/A 20 June 2018
PSC07 - N/A 20 June 2018
PSC07 - N/A 20 June 2018
CH01 - Change of particulars for director 19 April 2018
CH01 - Change of particulars for director 19 April 2018
CH01 - Change of particulars for director 19 April 2018
CH03 - Change of particulars for secretary 19 April 2018
PSC04 - N/A 19 April 2018
AA - Annual Accounts 20 December 2017
MR01 - N/A 22 June 2017
CS01 - N/A 09 June 2017
CH01 - Change of particulars for director 05 February 2017
CH03 - Change of particulars for secretary 05 February 2017
CH01 - Change of particulars for director 05 February 2017
AA - Annual Accounts 04 January 2017
CH01 - Change of particulars for director 30 September 2016
AR01 - Annual Return 17 May 2016
AP01 - Appointment of director 11 April 2016
TM01 - Termination of appointment of director 03 February 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 25 February 2014
CERTNM - Change of name certificate 21 June 2013
AR01 - Annual Return 11 June 2013
CONNOT - N/A 06 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 25 June 2012
CH01 - Change of particulars for director 25 June 2012
AD01 - Change of registered office address 01 May 2012
AP01 - Appointment of director 18 April 2012
AA - Annual Accounts 28 February 2012
MG01 - Particulars of a mortgage or charge 02 June 2011
AR01 - Annual Return 16 May 2011
CH01 - Change of particulars for director 16 May 2011
CH03 - Change of particulars for secretary 16 May 2011
AA - Annual Accounts 02 March 2011
CH01 - Change of particulars for director 01 July 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 03 April 2009
395 - Particulars of a mortgage or charge 20 March 2009
395 - Particulars of a mortgage or charge 09 October 2008
287 - Change in situation or address of Registered Office 11 August 2008
363a - Annual Return 02 July 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 25 May 2007
AA - Annual Accounts 07 March 2007
169 - Return by a company purchasing its own shares 12 December 2006
363a - Annual Return 26 June 2006
AA - Annual Accounts 05 April 2006
363a - Annual Return 04 August 2005
287 - Change in situation or address of Registered Office 04 August 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 02 July 2004
287 - Change in situation or address of Registered Office 01 July 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 10 August 2003
287 - Change in situation or address of Registered Office 16 May 2003
363s - Annual Return 10 March 2003
RESOLUTIONS - N/A 07 August 2002
123 - Notice of increase in nominal capital 07 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 22 March 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 15 February 2000
395 - Particulars of a mortgage or charge 15 December 1999
363s - Annual Return 08 June 1999
RESOLUTIONS - N/A 26 April 1999
RESOLUTIONS - N/A 26 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1999
123 - Notice of increase in nominal capital 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
AA - Annual Accounts 26 January 1999
363a - Annual Return 16 September 1998
288c - Notice of change of directors or secretaries or in their particulars 16 September 1998
288c - Notice of change of directors or secretaries or in their particulars 16 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 1998
288b - Notice of resignation of directors or secretaries 27 May 1997
288b - Notice of resignation of directors or secretaries 27 May 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
287 - Change in situation or address of Registered Office 27 May 1997
NEWINC - New incorporation documents 16 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 June 2017 Outstanding

N/A

Legal charge 31 May 2011 Outstanding

N/A

Guarantee and fixed and floating charge 27 February 2009 Outstanding

N/A

Guarantee & debenture 26 September 2008 Outstanding

N/A

Debenture 06 December 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.