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Apollo Support Services Group Limited DONCASTER

Founded in 2005, Apollo Support Services Group, classified under reg no. 05616427 is an active company. Currently registered at The Waterfront DN4 5PL, Doncaster the company has been in the business for 19 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 2009-08-26 Apollo Support Services Group Limited is no longer carrying the name Apollo Group Holdings.

The company has 2 directors, namely Timothy B., Mark P.. Of them, Mark P. has been with the company the longest, being appointed on 19 March 2018 and Timothy B. has been with the company for the least time - from 15 April 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stephen A. who worked with the the company until 6 May 2008.

Apollo Support Services Group Limited Address / Contact

Office Address The Waterfront
Office Address2 Lakeside Boulevard
Town Doncaster
Post code DN4 5PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05616427
Date of Incorporation Tue, 8th Nov 2005
Industry Combined facilities support activities
End of financial Year 31st October
Company age 19 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Timothy B.

Position: Director

Appointed: 15 April 2019

Mark P.

Position: Director

Appointed: 19 March 2018

Peter H.

Position: Director

Appointed: 30 April 2017

Resigned: 05 February 2018

Nicholas A.

Position: Director

Appointed: 18 March 2013

Resigned: 30 January 2015

David S.

Position: Director

Appointed: 18 October 2012

Resigned: 30 April 2017

James T.

Position: Director

Appointed: 03 September 2012

Resigned: 08 April 2019

David B.

Position: Director

Appointed: 03 September 2012

Resigned: 08 March 2013

David S.

Position: Director

Appointed: 30 September 2009

Resigned: 03 September 2012

Gavin S.

Position: Director

Appointed: 18 September 2006

Resigned: 21 September 2007

Robert M.

Position: Director

Appointed: 21 April 2006

Resigned: 30 September 2009

Gary C.

Position: Director

Appointed: 21 April 2006

Resigned: 13 January 2009

Kevan L.

Position: Director

Appointed: 21 April 2006

Resigned: 03 August 2007

Ian T.

Position: Director

Appointed: 21 April 2006

Resigned: 13 January 2009

Stephen A.

Position: Secretary

Appointed: 21 April 2006

Resigned: 06 May 2008

Stephen A.

Position: Director

Appointed: 21 April 2006

Resigned: 17 August 2012

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 November 2005

Resigned: 21 April 2006

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2005

Resigned: 21 April 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Conquest Bidco Limited from Doncaster, England. This PSC is categorised as "a private company by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Conquest Bidco Limited

The Waterfront Lakeside Boulevard, Doncaster, DN4 5PL, England

Legal authority Companies Act 2006
Legal form Private Company By Shares
Country registered Uk
Place registered Companies House
Registration number 06296388
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Apollo Group Holdings August 26, 2009
Oval (2076) April 9, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to 2022-10-31
filed on: 17th, August 2023 		Free Download (15 pages)

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