Apollo Money Transfer Services Ltd, London
Apollo Money Transfer Services Ltd is a private limited company. Located at 1F Gleneagle Road, London SW16 6AB, this 2 years old company was incorporated on 2021-07-05 and is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).1 director can be found in this enterprise: Mohamed A. (appointed on 05 July 2021).
| About | |
|---|---|
| Name: Apollo Money Transfer Services Ltd | |
| Number: 13492465 | |
| Incorporation date: 2021-07-05 | |
| End of financial year: 31 July |
| Address: |
1f Gleneagle Road London SW16 6AB |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Mohamed A.
5 July 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Apollo Money Transfer Services Ltd confirmation statement filing is 2024-07-18. The latest confirmation statement was sent on 2023-07-04. The date for the next statutory accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up until 31 July 2022.
1 person of significant control is reported in the Companies House, an only person Mohamed A. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 24th, April 2024 | accounts |
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(2 pages)
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