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APOLLO 1 INVESTMENTS

Active

Company number 08572921

Leeds, England · Incorporated 17 June 2013

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

Last updated on 9 April 2026

Security dealing on own account · SIC 64991

Status
Active
Company age
13 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

GWECO 564 · 17 June 2013 – 18 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2013
Next due
—
Confirmation statement Up to date
Last filed
2 April 2025
Next due
16 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 June 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Andrea Shelley
Born October 1961
Ownership Of Shares 75 To 100 Percent As Trust
6 April 2016
PS
Ms Eleanor Marie Kernighan
Born January 1974
Ownership Of Shares 75 To 100 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
17 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Change Of Name Notice
Change Of Name
18 October 2013 View
Certificate Change Of Name Company
Change Of Name
18 October 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Incorporation Company
Incorporation
17 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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