Appollo Construction Ltd ROMFORD


Appollo Construction Ltd is a private limited company located at 22 Lancing Road, Romford RM3 8QJ. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-07-17, this 5-year-old company is run by 1 director.
Director Mariana A., appointed on 20 April 2021.
The company is officially categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202). According to Companies House data there was a change of name on 2022-11-08 and their previous name was Ethnic Construction Ltd.
The latest confirmation statement was sent on 2022-10-26 and the due date for the subsequent filing is 2023-11-09. What is more, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Appollo Construction Ltd Address / Contact

Office Address 22 Lancing Road
Town Romford
Post code RM3 8QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11469103
Date of Incorporation Tue, 17th Jul 2018
Industry Construction of domestic buildings
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (10 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Mariana A.

Position: Director

Appointed: 20 April 2021

Ionut-Catalin M.

Position: Director

Appointed: 26 October 2022

Resigned: 01 January 2023

Tudor-Gabriel T.

Position: Director

Appointed: 26 October 2022

Resigned: 01 January 2023

Ionut-Alexandru I.

Position: Director

Appointed: 25 September 2020

Resigned: 20 April 2021

Aurelian P.

Position: Director

Appointed: 17 July 2018

Resigned: 25 September 2020

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Mariana A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Ionut-Alexandru I. This PSC has significiant influence or control over the company,. The third one is Aurelian P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Mariana A.

Notified on 20 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ionut-Alexandru I.

Notified on 25 September 2020
Ceased on 20 April 2021
Nature of control: significiant influence or control

Aurelian P.

Notified on 17 July 2018
Ceased on 25 September 2020
Nature of control: significiant influence or control

Company previous names

Ethnic Construction November 8, 2022
Ethnic Glass July 28, 2022
Blu Services April 22, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand   132 473
Current Assets1111190 024
Debtors    145 151
Net Assets Liabilities111299322
Property Plant Equipment    26 550
Total Inventories    12 400
Other
Version Production Software  111
Accrued Liabilities Deferred Income   300 
Accumulated Depreciation Impairment Property Plant Equipment    2 950
Additions Other Than Through Business Combinations Property Plant Equipment    29 500
Average Number Employees During Period    3
Creditors   30016 063
Fixed Assets    26 550
Increase From Depreciation Charge For Year Property Plant Equipment    2 950
Net Current Assets Liabilities111299173 961
Number Shares Allotted  11100
Other Creditors    200 000
Other Taxation Social Security Payable    1 982
Property Plant Equipment Gross Cost    29 500
Provisions For Liabilities Balance Sheet Subtotal    189
Total Assets Less Current Liabilities111299200 511
Trade Creditors Trade Payables    5 673
Trade Debtors Trade Receivables    59 033
Value-added Tax Payable    9 265

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 26th Oct 2023
filed on: 10th, November 2023
Free Download (3 pages)

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