Apollo Motor Company (sittingbourne) Limited. Head office in Aylesbury. Check Director.

Apollo Motor Company (sittingbourne) Limited, Aylesbury

Apollo Motor Company (Sittingbourne) Limited is a private limited company. Situated at 13 March Place, Gatehouse Way, Aylesbury HP19 8UG, the above-mentioned 7 years old company was incorporated on 2016-10-03 and is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
3 directors can be found in the firm: Paul H. (appointed on 30 June 2023), Richard S. (appointed on 30 June 2023), Jon H. (appointed on 30 June 2023).

About
Name: Apollo Motor Company (sittingbourne) Limited
Number: 10408312
Incorporation date: 2016-10-03
End of financial year: 30 June


Address:	13 March Place Gatehouse Way Aylesbury HP19 8UG
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Apollo Accident Repair Group Ltd

1 March 2019

Address	Unit 6 Fitzherbert Road, Portsmouth, PO6 1RU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	03372449
Nature of control:	75,01-100% shares

Apollo Motor Group Limited

3 October 2016 - 1 March 2019

Address	Unit 6 Fitzherbert Road, Portsmouth, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05732870
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-05-31
Shareholder Funds	100

The target date for Apollo Motor Company (Sittingbourne) Limited confirmation statement filing is 2024-10-16. The most recent one was submitted on 2023-10-02. The deadline for the next accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 31 May 2022.

2 persons of significant control are listed in the official register, namely: Apollo Accident Repair Group Ltd owns over 3/4 of shares. The corporate PSC is located at Fitzherbert Road, PO6 1RU Portsmouth. Apollo Motor Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Fitzherbert Road.

Company filing

Filter filings by category:

Type		Free download
CH01	On 25th January 2024 director's details were changed filed on: 25th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 25th January 2024 director's details were changed filed on: 25th, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd October 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 30th June 2023 from 31st May 2023 filed on: 4th, September 2023 \| accounts	Free Download (1 page)
MR01	Registration of charge 104083120003, created on 24th August 2023 filed on: 31st, August 2023 \| mortgage	Free Download (33 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, July 2023 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 15th, July 2023 \| incorporation	Free Download (24 pages)
AP01	New director was appointed on 30th June 2023 filed on: 5th, July 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2023 filed on: 5th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2023 filed on: 5th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th June 2023 filed on: 5th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th June 2023 filed on: 5th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th June 2023 filed on: 5th, July 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Apollo Motor Group Limited, Unit 6 Fitzherbert Road Portsmouth PO6 1RU United Kingdom on 5th July 2023 to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG filed on: 5th, July 2023 \| address	Free Download (1 page)
MR04	Satisfaction of charge 104083120002 in full filed on: 28th, June 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 104083120001 in full filed on: 28th, June 2023 \| mortgage	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 27th, February 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st May 2022 filed on: 27th, February 2023 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 27th, February 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 27th, February 2023 \| accounts	Free Download (39 pages)
CH01	On 1st October 2022 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd October 2022 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 104083120002, created on 11th August 2022 filed on: 18th, August 2022 \| mortgage	Free Download (86 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 4th, March 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 4th, March 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 4th, March 2022 \| accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st May 2021 filed on: 4th, March 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2nd October 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st May 2020 filed on: 9th, February 2021 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 9th, February 2021 \| accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20 filed on: 9th, February 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20 filed on: 9th, February 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 2nd October 2020 filed on: 12th, October 2020 \| confirmation statement	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/19 filed on: 17th, February 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/19 filed on: 17th, February 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 17th, February 2020 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st May 2019 filed on: 17th, February 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2nd October 2019 filed on: 15th, October 2019 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2nd April 2019 filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 1st March 2019 filed on: 19th, March 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 1st March 2019 filed on: 19th, March 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2018 filed on: 4th, March 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2nd October 2018 filed on: 5th, October 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 20th June 2018 director's details were changed filed on: 25th, June 2018 \| officers	Free Download (2 pages)
CH01	On 20th June 2018 director's details were changed filed on: 25th, June 2018 \| officers	Free Download (2 pages)
CH01	On 20th June 2018 director's details were changed filed on: 25th, June 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 19th, December 2017 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st May 2017 filed on: 6th, December 2017 \| accounts	Free Download (1 page)
CH01	On 16th October 2017 director's details were changed filed on: 16th, October 2017 \| officers	Free Download (2 pages)
CH01	On 16th October 2017 director's details were changed filed on: 16th, October 2017 \| officers	Free Download (2 pages)
CH01	On 16th October 2017 director's details were changed filed on: 16th, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd October 2017 filed on: 11th, October 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 104083120001, created on 19th June 2017 filed on: 22nd, June 2017 \| mortgage	Free Download (29 pages)
NEWINC	Incorporation filed on: 3rd, October 2016 \| incorporation	Free Download (34 pages)

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