Apollo Submarine Cable System Limited in The Connection NEWBURY

Apollo Submarine Cable System Limited NEWBURY

Apollo Submarine Cable System started in year 2004 as Private Limited Company with registration number 05080148. The Apollo Submarine Cable System company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Newbury at Vodafone House. Postal code: RG14 2FN.

The firm has 3 directors, namely Shreyaswi G., Alexander L. and Richard P.. Of them, Richard P. has been with the company the longest, being appointed on 13 September 2005 and Shreyaswi G. has been with the company for the least time - from 2 October 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Apollo Submarine Cable System Limited Address / Contact

Office Address	Vodafone House
Office Address2	The Connection
Town	Newbury
Post code	RG14 2FN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05080148
Date of Incorporation	Mon, 22nd Mar 2004
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Vodafone Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2023

Shreyaswi G.

Position: Director

Appointed: 02 October 2023

Alexander L.

Position: Director

Appointed: 01 January 2018

Richard P.

Position: Director

Appointed: 13 September 2005

Mark D.

Position: Director

Appointed: 01 June 2022

Resigned: 02 October 2023

Helen C.

Position: Director

Appointed: 04 June 2020

Resigned: 01 June 2022

Alan M.

Position: Director

Appointed: 04 March 2019

Resigned: 04 June 2020

Vodafone Enterprise Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2017

Resigned: 01 November 2023

Vodafone Enterprise Corporate Secretaries Limited

Position: Corporate Director

Appointed: 31 May 2017

Resigned: 01 November 2023

Tarek S.

Position: Director

Appointed: 23 December 2016

Resigned: 31 May 2017

Richard M.

Position: Director

Appointed: 22 April 2016

Resigned: 23 December 2016

Vodafone Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 20 January 2016

Resigned: 31 May 2017

Andrew M.

Position: Director

Appointed: 01 December 2014

Resigned: 16 June 2017

Benoit D.

Position: Director

Appointed: 19 June 2014

Resigned: 31 July 2015

Alan K.

Position: Director

Appointed: 28 November 2013

Resigned: 01 December 2014

James D.

Position: Director

Appointed: 26 February 2010

Resigned: 31 July 2015

Meyrick V.

Position: Director

Appointed: 20 October 2009

Resigned: 26 November 2013

Richard E.

Position: Director

Appointed: 01 September 2008

Resigned: 26 February 2010

Stephen M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 05 March 2012

Jacqueline M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 20 January 2016

Andrew M.

Position: Director

Appointed: 17 August 2006

Resigned: 01 January 2018

Andrew M.

Position: Director

Appointed: 31 July 2006

Resigned: 20 October 2009

Anthony B.

Position: Director

Appointed: 05 April 2006

Resigned: 04 August 2006

Jacqueline F.

Position: Secretary

Appointed: 05 April 2006

Resigned: 29 February 2008

Ian H.

Position: Director

Appointed: 05 April 2006

Resigned: 29 June 2006

Gerard L.

Position: Director

Appointed: 16 December 2005

Resigned: 18 June 2014

Timothy B.

Position: Director

Appointed: 29 September 2005

Resigned: 06 April 2006

Paul B.

Position: Director

Appointed: 01 July 2005

Resigned: 26 January 2006

Heledd H.

Position: Secretary

Appointed: 28 April 2005

Resigned: 28 June 2006

Lorraine D.

Position: Secretary

Appointed: 28 April 2005

Resigned: 31 August 2007

Jonathan B.

Position: Secretary

Appointed: 07 June 2004

Resigned: 31 January 2005

Heledd H.

Position: Secretary

Appointed: 07 June 2004

Resigned: 28 April 2005

Olivier F.

Position: Director

Appointed: 25 May 2004

Resigned: 16 December 2005

Peter M.

Position: Director

Appointed: 25 May 2004

Resigned: 29 September 2005

Jayne S.

Position: Director

Appointed: 25 May 2004

Resigned: 30 August 2008

Nigel P.

Position: Director

Appointed: 25 May 2004

Resigned: 13 September 2005

Charles H.

Position: Director

Appointed: 25 March 2004

Resigned: 01 July 2005

Leigh F.

Position: Director

Appointed: 25 March 2004

Resigned: 31 July 2015

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 22 March 2004

Resigned: 25 March 2004

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 22 March 2004

Resigned: 07 June 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is The Eastern Leasing Company Limited from Newbury, United Kingdom. This PSC is classified as "a limited 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.

The Eastern Leasing Company Limited

Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1672832
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
AA	Full accounts for the period ending 2023/03/31 filed on: 9th, December 2023	accounts	Free Download (48 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 9th, December 2023	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 13th, December 2022	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 5th, April 2022	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 20th, April 2021	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2016/03/01 with full list of members filed on: 5th, April 2016	annual return	Free Download
SH01	11250.00 USD is the capital in company's statement on 2016/04/05	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 9th, January 2016	accounts	Free Download (32 pages)
SH20	Statement by Directors filed on: 14th, September 2015	capital	Free Download (3 pages)
SH19	11250.00 USD is the capital in company's statement on 2015/09/14 filed on: 14th, September 2015	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/01 with full list of members filed on: 9th, March 2015	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2014/03/22 with full list of members filed on: 26th, March 2014	annual return	Free Download (9 pages)
SH01	11250.00 USD is the capital in company's statement on 2014/03/26	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 10th, March 2014	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2013/03/22 with full list of members filed on: 25th, March 2013	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2012/03/22 with full list of members filed on: 19th, April 2012	annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 8th, February 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2011/03/22 with full list of members filed on: 13th, April 2011	annual return	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2010/03/22 with full list of members filed on: 22nd, April 2010	annual return	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 11th, September 2009	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 1st, May 2009	accounts	Free Download (40 pages)
363a	Annual return up to 2009/04/15 with shareholders record filed on: 15th, April 2009	annual return	Free Download (8 pages)
363a	Annual return up to 2009/01/05 with shareholders record filed on: 5th, January 2009	annual return	Free Download (9 pages)
363a	Annual return up to 2009/01/05 with shareholders record filed on: 5th, January 2009	annual return	Free Download (8 pages)
363a	Annual return up to 2009/01/05 with shareholders record filed on: 5th, January 2009	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 11th, December 2008	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 26th, August 2008	accounts	Free Download (23 pages)
363a	Annual return up to 2008/04/30 with shareholders record filed on: 30th, April 2008	annual return	Free Download (5 pages)
363s	Annual return up to 2007/04/16 with shareholders record filed on: 16th, April 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/04/16 with shareholders record filed on: 16th, April 2007	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 29th, December 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 29th, December 2006	accounts	Free Download (23 pages)
363s	Annual return up to 2006/08/17 with shareholders record filed on: 17th, August 2006	annual return	Free Download (10 pages)
363s	Annual return up to 2006/08/17 with shareholders record filed on: 17th, August 2006	annual return	Free Download (10 pages)
363(288)	2006/08/17 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 20th, January 2006	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 20th, January 2006	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 30th, September 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 30th, September 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/05/05 with shareholders record filed on: 5th, May 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/05/05 with shareholders record filed on: 5th, May 2005	annual return	Free Download (9 pages)
88(2)R	Alloted 9999 shares on 2004/05/25. Value of each share 1 us$, total number of shares: 10000. filed on: 4th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2004/05/25. Value of each share 1 us$, total number of shares: 10000. filed on: 4th, June 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/05/04 filed on: 4th, June 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 25/05/04 filed on: 4th, June 2004	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 23rd, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 23rd, April 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, March 2004	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 22nd, March 2004	incorporation	Free Download (30 pages)

Apollo Submarine Cable System Limited NEWBURY

Apollo Submarine Cable System Limited Address / Contact

Company Information / Profile

Company staff

Vodafone Corporate Secretaries Limited

Shreyaswi G.

Alexander L.

Richard P.

Mark D.

Helen C.

Alan M.

Vodafone Enterprise Corporate Secretaries Limited

Vodafone Enterprise Corporate Secretaries Limited

Tarek S.

Richard M.

Vodafone Corporate Secretaries Limited

Andrew M.

Benoit D.

Alan K.

James D.

Meyrick V.

Richard E.

Stephen M.

Jacqueline M.

Andrew M.

Andrew M.

Anthony B.

Jacqueline F.

Ian H.

Gerard L.

Timothy B.

Paul B.

Heledd H.

Lorraine D.

Jonathan B.

Heledd H.

Olivier F.

Peter M.

Jayne S.

Nigel P.

Charles H.

Leigh F.

Mawlaw Corporate Services Limited

Mawlaw Secretaries Limited

People with significant control

Company filings

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