About

Registered Number: 05702281
Date of Incorporation: 08/02/2006 (18 years and 2 months ago)
Company Status: Liquidation
Registered Address: Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX

 

Established in 2006, Appollo Security Services Ltd are based in Essex. We do not know the number of employees at this company. O'kereke, Anthony Edward is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'KEREKE, Anthony Edward 08 February 2006 04 October 2006 1

Filing History

Document Type Date
COCOMP - Order to wind up 20 February 2018
MR01 - N/A 11 January 2018
AAMD - Amended Accounts 11 October 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 02 March 2015
TM01 - Termination of appointment of director 03 November 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 31 March 2014
AP01 - Appointment of director 30 January 2014
TM01 - Termination of appointment of director 30 January 2014
AP01 - Appointment of director 24 January 2014
AA - Annual Accounts 08 October 2013
AA01 - Change of accounting reference date 08 July 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 20 December 2012
MG01 - Particulars of a mortgage or charge 11 April 2012
SH01 - Return of Allotment of shares 08 February 2012
AR01 - Annual Return 08 February 2012
SH01 - Return of Allotment of shares 07 February 2012
TM01 - Termination of appointment of director 24 January 2012
AP01 - Appointment of director 21 December 2011
AP04 - Appointment of corporate secretary 13 December 2011
AD01 - Change of registered office address 13 December 2011
TM02 - Termination of appointment of secretary 12 December 2011
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 24 August 2010
SH01 - Return of Allotment of shares 18 August 2010
AR01 - Annual Return 17 June 2010
TM01 - Termination of appointment of director 14 June 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 02 March 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 04 October 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
NEWINC - New incorporation documents 08 February 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2017 Outstanding

N/A

Debenture 27 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.