Apollo Property & Marine Logistics Limited in Southend Road WOODFORD GREEN - IG8 8HD

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Apollo Property & Marine Logistics Limited WOODFORD GREEN

Apollo Property & Marine Logistics started in year 2004 as Private Limited Company with registration number 05221001. The Apollo Property & Marine Logistics company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Woodford Green at Unit 7 Bourne Court. Postal code: IG8 8HD.

The firm has one director. Julie L., appointed on 7 September 2016. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard L. who worked with the the firm until 24 February 2025.

Apollo Property & Marine Logistics Limited Address / Contact

Office Address	Unit 7 Bourne Court
Office Address2	Southend Road
Town	Woodford Green
Post code	IG8 8HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05221001
Date of Incorporation	Thu, 2nd Sep 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (470 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Julie L.

Position: Director

Appointed: 07 September 2016

Stephen L.

Position: Director

Appointed: 31 August 2011

Resigned: 07 September 2016

Stephen L.

Position: Director

Appointed: 02 September 2004

Resigned: 29 June 2007

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 2004

Resigned: 06 September 2004

Richard L.

Position: Secretary

Appointed: 02 September 2004

Resigned: 24 February 2025

Patrick L.

Position: Director

Appointed: 02 September 2004

Resigned: 01 May 2011

Richard L.

Position: Director

Appointed: 02 September 2004

Resigned: 24 February 2025

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 02 September 2004

Resigned: 06 September 2004

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Richard L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM02	24th February 2025 - the day secretary's appointment was terminated filed on: 25th, February 2025	officers	Free Download (1 page)

Type		Category	Free download
TM02	24th February 2025 - the day secretary's appointment was terminated filed on: 25th, February 2025	officers	Free Download (1 page)
TM01	24th February 2025 - the day director's appointment was terminated filed on: 25th, February 2025	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 11th, September 2024	accounts	Free Download (8 pages)
AD01	Address change date: 25th July 2024. New Address: Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA. Previous address: Unit 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD England filed on: 25th, July 2024	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 5th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 12th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 12th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 18th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 24th, June 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 20th, August 2018	accounts	Free Download (9 pages)
AD01	Address change date: 31st July 2018. New Address: Unit 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD. Previous address: 242-250 Wood Street Walthamstow London Greater London E17 3NA filed on: 31st, July 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 26th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (4 pages)
AP01	New director was appointed on 7th September 2016 filed on: 14th, September 2016	officers	Free Download (2 pages)
TM01	7th September 2016 - the day director's appointment was terminated filed on: 14th, September 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd September 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 3rd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd September 2014 with full list of members filed on: 5th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th September 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 7th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd September 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th September 2013: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 10th, July 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd September 2012 with full list of members filed on: 6th, September 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2nd September 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (5 pages)
AP01	New director was appointed on 31st August 2011 filed on: 31st, August 2011	officers	Free Download (2 pages)
TM01	14th August 2011 - the day director's appointment was terminated filed on: 14th, August 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, August 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd September 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, February 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 11th, February 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 15th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 14th September 2009 with shareholders record filed on: 14th, September 2009	annual return	Free Download (3 pages)
353a	Location of register of members (non legible) filed on: 11th, September 2009	address	Free Download (1 page)
363a	Annual return up to 29th October 2008 with shareholders record filed on: 29th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 9th, September 2008	accounts	Free Download (4 pages)
363a	Annual return up to 7th November 2007 with shareholders record filed on: 7th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 7th November 2007 with shareholders record filed on: 7th, November 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 1st, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 1st, November 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (4 pages)
288b	On 3rd July 2007 Director resigned filed on: 3rd, July 2007	officers	Free Download (1 page)
288b	On 3rd July 2007 Director resigned filed on: 3rd, July 2007	officers	Free Download (1 page)
363s	Annual return up to 1st February 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 1st February 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 29th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 29th, September 2006	accounts	Free Download (4 pages)
363s	Annual return up to 14th September 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 14th September 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 22nd, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 22nd, August 2005	accounts	Free Download (1 page)
288a	On 1st October 2004 New director appointed filed on: 1st, October 2004	officers	Free Download (2 pages)
288a	On 1st October 2004 New director appointed filed on: 1st, October 2004	officers	Free Download (2 pages)
288a	On 24th September 2004 New director appointed filed on: 24th, September 2004	officers	Free Download (2 pages)
288a	On 24th September 2004 New director appointed filed on: 24th, September 2004	officers	Free Download (2 pages)
288a	On 16th September 2004 New secretary appointed;new director appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
288a	On 16th September 2004 New secretary appointed;new director appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
288b	On 13th September 2004 Secretary resigned filed on: 13th, September 2004	officers	Free Download (1 page)
288b	On 13th September 2004 Director resigned filed on: 13th, September 2004	officers	Free Download (1 page)
288b	On 13th September 2004 Director resigned filed on: 13th, September 2004	officers	Free Download (1 page)
287	Registered office changed on 13/09/04 from: suite 18 folkestone enterprise centre shearway bus park shearway road, folkestone kent CT19 4RH filed on: 13th, September 2004	address	Free Download (1 page)
287	Registered office changed on 13/09/04 from: suite 18 folkestone enterprise centre shearway bus park shearway road, folkestone kent CT19 4RH filed on: 13th, September 2004	address	Free Download (1 page)
288b	On 13th September 2004 Secretary resigned filed on: 13th, September 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, September 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 2nd, September 2004	incorporation	Free Download (12 pages)

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