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APOLLO 1 INVESTMENTS (08572921)

APOLLO 1 INVESTMENTS (08572921) is an active UK company. incorporated on 17 June 2013. with registered office in Leeds. The company operates in the Financial and Insurance Activities sector, engaged in security dealing on own account. APOLLO 1 INVESTMENTS has been registered for 12 years. Current directors include KERNIGHAN, Eleanor Marie, SHELLEY, Andrea.

Company Number
08572921
Status
active
Type
private-unlimited
Incorporated
17 June 2013
Age
12 years
Address
Progeny, 1a Tower Square, Leeds, LS1 4DL
Industry Sector
Financial and Insurance Activities
Business Activity
Security dealing on own account
Directors
KERNIGHAN, Eleanor Marie, SHELLEY, Andrea
SIC Codes
64991

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APOLLO 1 INVESTMENTS

APOLLO 1 INVESTMENTS is an active company incorporated on 17 June 2013 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. APOLLO 1 INVESTMENTS was registered 12 years ago.(SIC: 64991)

Status

active

Active since 12 years ago

Company No

08572921

PRIVATE-UNLIMITED Company

Age

12 Years

Incorporated 17 June 2013

Size

N/A

Accounts

ARD: 5/4

Up to Date

Last Filed

Made up to 30 June 2013 (12 years ago)
Submitted on 17 January 2015 (11 years ago)
Period: 17 June 2013 - 30 June 2013(1 months)
Type: Total Exemption (Small)

Next Due

Due by N/A

Confirmation Statement

Up to Date

7 days left

Last Filed

Made up to 2 April 2025 (1 year ago)
Submitted on 2 April 2025 (1 year ago)

Next Due

Due by 16 April 2026
For period ending 2 April 2026

Previous Company Names

GWECO 564
From: 17 June 2013To: 18 October 2013
Contact
Address

Progeny, 1a Tower Square Wellington Street Leeds, LS1 4DL,

Previous Addresses

Progeny House 46 Park Place Leeds LS1 2RY England
From: 5 April 2018To: 8 April 2020
Progeny Place 46 Park Place Leeds LS1 2RY England
From: 27 April 2016To: 5 April 2018
Progeny Place Park Place Leeds LS1 2RY England
From: 14 April 2016To: 27 April 2016
Progeny Private Law, Park House Park Square West Leeds LS1 2PW England
From: 28 August 2015To: 14 April 2016
Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW
From: 17 June 2013To: 28 August 2015
Timeline

6 key events • 2013 - 2017

Funding Officers Ownership
Company Founded
Jun 13
Director Left
Jul 13
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Owner Exit
Jun 17
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

KERNIGHAN, Eleanor Marie

Active
Wellington Street, LeedsLS1 4DL
Born January 1974
Director
Appointed 18 Jun 2013

SHELLEY, Andrea

Active
Wellington Street, LeedsLS1 4DL
Born October 1961
Director
Appointed 18 Jun 2013

HOLDEN, John Layfield

Resigned
Whitehall Road, LeedsLS1 4AW
Born December 1957
Director
Appointed 17 Jun 2013
Resigned 18 Jun 2013

GWECO DIRECTORS LIMITED

Resigned
8 Duke Street, BradfordBD1 3QX
Corporate director
Appointed 17 Jun 2013
Resigned 18 Jun 2013

Persons with significant control

3

2 Active
1 Ceased

Mr Kenneth Duncan Morrison

Ceased
46 Park Place, LeedsLS1 2RY
Born October 1931

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Ceased 01 Feb 2017

Mrs Andrea Shelley

Active
Wellington Street, LeedsLS1 4DL
Born October 1961

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016

Ms Eleanor Marie Kernighan

Active
Wellington Street, LeedsLS1 4DL
Born January 1974

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

29

Change Person Director Company With Change Date
2 April 2025
CH01Change of Director Details
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 April 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 April 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 April 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 April 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
29 June 2017
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
27 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 August 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 June 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
17 January 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
6 January 2015
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
19 November 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
26 June 2014
AR01AR01
Certificate Change Of Name Company
18 October 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
18 October 2013
CONNOTConfirmation Statement Notification
Termination Director Company With Name
9 July 2013
TM01Termination of Director
Termination Director Company With Name
9 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
9 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 July 2013
AP01Appointment of Director
Incorporation Company
17 June 2013
NEWINCIncorporation