About

Registered Number: 01813857
Date of Incorporation: 04/05/1984 (35 years and 9 months ago)
Company Status: Active
Registered Address: Unit 3 Cypress Court, Harris Way Windmill Road, Sunbury, Middlesex, TW16 7EL

 

Based in Middlesex, Apollotek Ltd was established in 1984, it's status at Companies House is "Active". This business has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKINS, Anthony N/A - 1
WATSON, Stuart John 08 August 1997 - 1
JENKINS, Julia Doris N/A 09 April 1996 1
Secretary Name Appointed Resigned Total Appointments
AYLAND, Peter Harry 01 May 2009 - 1
STEVENS, Philip Victor Thomas N/A 30 April 2009 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AA - Annual Accounts 02 May 2019
CS01 - N/A 05 February 2019
CH01 - Change of particulars for director 22 November 2018
CH01 - Change of particulars for director 22 November 2018
CH01 - Change of particulars for director 22 November 2018
CH01 - Change of particulars for director 22 November 2018
CH01 - Change of particulars for director 22 November 2018
CH01 - Change of particulars for director 20 November 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 31 January 2018
CS01 - N/A 22 April 2017
AA - Annual Accounts 20 April 2017
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 07 February 2015
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 02 February 2011
SH01 - Return of Allotment of shares 14 September 2010
RESOLUTIONS - N/A 08 September 2010
RESOLUTIONS - N/A 08 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 May 2010
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH03 - Change of particulars for secretary 16 February 2010
CH01 - Change of particulars for director 16 February 2010
288a - Notice of appointment of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 10 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 February 2009
AA - Annual Accounts 13 February 2008
363a - Annual Return 06 February 2008
363a - Annual Return 01 February 2007
AA - Annual Accounts 03 January 2007
395 - Particulars of a mortgage or charge 21 December 2006
363a - Annual Return 21 February 2006
AA - Annual Accounts 13 February 2006
AA - Annual Accounts 01 March 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 28 February 2004
363s - Annual Return 20 February 2004
RESOLUTIONS - N/A 27 March 2003
AA - Annual Accounts 09 March 2003
363s - Annual Return 19 February 2003
AA - Annual Accounts 28 May 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 24 May 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 18 February 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 11 May 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 18 May 1998
363s - Annual Return 17 February 1998
288a - Notice of appointment of directors or secretaries 13 August 1997
363s - Annual Return 13 February 1997
AA - Annual Accounts 16 January 1997
AA - Annual Accounts 19 May 1996
287 - Change in situation or address of Registered Office 08 May 1996
288 - N/A 03 May 1996
363s - Annual Return 19 February 1996
AA - Annual Accounts 02 August 1995
363s - Annual Return 29 March 1995
363s - Annual Return 23 February 1994
AA - Annual Accounts 18 February 1994
AA - Annual Accounts 03 March 1993
363s - Annual Return 03 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 1992
AA - Annual Accounts 13 February 1992
363s - Annual Return 13 February 1992
AA - Annual Accounts 27 February 1991
363a - Annual Return 18 February 1991
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 09 February 1989
363 - Annual Return 09 February 1989
AA - Annual Accounts 19 January 1988
363 - Annual Return 19 January 1988
AA - Annual Accounts 19 January 1987
363 - Annual Return 19 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 18 December 2006 Fully Satisfied

N/A

Charge 14 August 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.