Apollo Beijing Services Co. Limited in CARDIFF

Apollo Beijing Services Co. Limited CARDIFF

Apollo Beijing Services started in year 2008 as Private Limited Company with registration number 06548347. The Apollo Beijing Services company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Cardiff at 46 Mur Gwyn. Postal code: CF14 6NR.

The company has one director. Adelakoun A., appointed on 8 October 2018. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Bing F.. There were no ex secretaries.

Apollo Beijing Services Co. Limited Address / Contact

Office Address	46 Mur Gwyn
Town	Cardiff
Post code	CF14 6NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06548347
Date of Incorporation	Sat, 29th Mar 2008
Industry	Dormant Company
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Adelakoun A.

Position: Director

Appointed: 08 October 2018

Jbl Secretary Services (uk) Limited

Position: Corporate Secretary

Appointed: 29 March 2008

Resigned: 15 June 2020

Bing F.

Position: Director

Appointed: 29 March 2008

Resigned: 08 October 2018

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Adelakoun A. This PSC and has 75,01-100% shares. The second one in the PSC register is Bing F. This PSC owns 75,01-100% shares.

Adelakoun A.

Notified on	8 October 2018
Nature of control:	75,01-100% shares

Bing F.

Notified on	18 March 2017
Ceased on	8 October 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	50 000	50 000	50 000	50 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	50 000	50 000	50 000	50 000
Number Shares Allotted		50 000	50 000	50 000
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 3rd, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 3rd, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 18, 2023 filed on: 3rd, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 5th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 18, 2022 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 12th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 18, 2021 filed on: 26th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 18, 2020 filed on: 17th, June 2020	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on June 15, 2020 filed on: 17th, June 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 2nd, June 2020	accounts	Free Download (3 pages)
AD01	New registered office address 46 Mur Gwyn Cardiff CF14 6NR. Change occurred on June 2, 2020. Company's previous address: Dept 111 196 High Road Wood Green London N22 8HH. filed on: 2nd, June 2020	address	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 14th, May 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates March 18, 2019 filed on: 27th, March 2019	confirmation statement	Free Download (5 pages)
AP01	On October 8, 2018 new director was appointed. filed on: 12th, October 2018	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control October 8, 2018 filed on: 12th, October 2018	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on October 8, 2018 filed on: 12th, October 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control October 8, 2018 filed on: 12th, October 2018	persons with significant control	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 2nd, May 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 18, 2018 filed on: 19th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 6th, April 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates March 18, 2017 filed on: 20th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 6th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2016 filed on: 31st, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2016: 50000.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 13th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2015 filed on: 20th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 20, 2015: 50000.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 24th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2014 filed on: 4th, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 15th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2013 filed on: 22nd, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 15th, May 2012	accounts	Free Download (3 pages)
CH04	Secretary's name changed on April 24, 2012 filed on: 25th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2012 filed on: 25th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 15th, June 2011	accounts	Free Download (3 pages)
AD01	Company moved to new address on March 31, 2011. Old Address: Suite B, 29 Harley Street London W1G 9QR United Kingdom filed on: 31st, March 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 18, 2011 filed on: 31st, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 7th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2010 filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 1st, June 2009	accounts	Free Download (1 page)
363a	Period up to April 3, 2009 - Annual return with full member list filed on: 3rd, April 2009	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2008	incorporation	Free Download (8 pages)