About

Registered Number: 01813857
Date of Incorporation: 04/05/1984 (36 years and 10 months ago)
Company Status: Active
Registered Address: Unit 3 Cypress Court, Harris Way Windmill Road, Sunbury, Middlesex, TW16 7EL

 

Apollotek Ltd was founded on 04 May 1984, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The companies directors are listed as Ayland, Peter Harry, Jenkins, Anthony, Watson, Stuart John, Jenkins, Julia Doris at Companies House.

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

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
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.