Introduction
Watch Company
U
UK APOLLO GLOBAL ASSET MANAGEMENT LIMITED
UK APOLLO GLOBAL ASSET MANAGEMENT LIMITED is an dissolved company incorporated on with the registered office located in Cardiff. The company operates in the Information and Communication sector, specifically engaged in publishing of computer games and 3 other business activities. UK APOLLO GLOBAL ASSET MANAGEMENT LIMITED was registered 5 years ago.(SIC: 58210, 58290, 62011, 63120)
Status
dissolved
Active since 5 years ago
Company No
13599461
LTD Company
Age
5 Years
Incorporated 2 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2023 (3 years ago)
Submitted on 15 May 2024 (2 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2024 (1 year ago)
Submitted on 7 November 2024 (1 year ago)
Next Due
Due by N/A
Previous Company Names
NOVA COMPLIANCE LIMITED
From: 2 September 2021To: 4 November 2024
Contact
Address
13599461 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
204(A) Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU
From: 31 August 2022To: 12 November 2024
Floor 1, Office 25 22 Market Square London E14 6BU United Kingdom
From: 2 September 2021To: 31 August 2022
Timeline
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
TANG, Chi Keong
ActiveCardiffCF14 8LH
Born December 1994
Director
Appointed 01 Nov 2024
TANG, Chi Keong
CardiffCF14 8LH
Born December 1994
Director
01 Nov 2024
Active
JINBAILI LIMITED
Resigned22 Market Square, LondonE14 6BU
Corporate secretary
Appointed 02 Sept 2021
Resigned 23 Sept 2022
JINBAILI LIMITED
22 Market Square, LondonE14 6BU
Corporate secretary
02 Sept 2021
Resigned 23 Sept 2022
Resigned
LIU, Long
ResignedNo.8 Kewei Road, Nanshan District, Shenzhen City, Guangdong Province518000
Born September 1991
Director
Appointed 02 Sept 2021
Resigned 25 Apr 2023
LIU, Long
No.8 Kewei Road, Nanshan District, Shenzhen City, Guangdong Province518000
Born September 1991
Director
02 Sept 2021
Resigned 25 Apr 2023
Resigned
ZHENG, Huanwei
ResignedLonsdale House, BirminghamB1 1QU
Born August 1997
Director
Appointed 25 Apr 2023
Resigned 01 Nov 2024
ZHENG, Huanwei
Lonsdale House, BirminghamB1 1QU
Born August 1997
Director
25 Apr 2023
Resigned 01 Nov 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Apollo Foundation
ActiveAberdeen Avenue, CambridgeCB2 8DL
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 01 Nov 2024
Apollo Foundation
Aberdeen Avenue, CambridgeCB2 8DL
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
01 Nov 2024
Active
Mr Huanwei Zheng
CeasedLonsdale House, BirminghamB1 1QU
Born August 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2023
Ceased 01 Nov 2024
Mr Huanwei Zheng
Lonsdale House, BirminghamB1 1QU
Born August 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2023
Ceased 01 Nov 2024
Ceased
Mr Long Liu
CeasedNo.8 Kewei Road, Nanshan District, Shenzhen City, Guangdong Province518000
Born September 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2021
Ceased 25 Apr 2023
Mr Long Liu
No.8 Kewei Road, Nanshan District, Shenzhen City, Guangdong Province518000
Born September 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2021
Ceased 25 Apr 2023
Ceased
Fundings
Financials
Latest Activities
Filing History
24
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
3 February 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
3 February 2026
No document
Gazette Notice Compulsory
11 November 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
11 November 2025
No document
Default Companies House Service Address Applied Officer
30 September 2025
RP09RP09
Default Companies House Service Address Applied Officer
RP09RP09
30 September 2025
No document
Default Companies House Registered Office Address Applied
30 September 2025
RP05RP05
Default Companies House Registered Office Address Applied
RP05RP05
30 September 2025
No document
Change Registered Office Address Company With Date Old Address New Address
12 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2024
No document
Confirmation Statement With Updates
7 November 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 November 2024
No document
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 November 2024
No document
Certificate Change Of Name Company
4 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 November 2024
No document
Notification Of A Person With Significant Control
1 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2024
No document
Cessation Of A Person With Significant Control
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2024
No document
Termination Director Company With Name Termination Date
1 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
No document
Accounts With Accounts Type Micro Entity
15 May 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
15 May 2024
No document
Confirmation Statement With Updates
14 March 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 March 2024
No document
Confirmation Statement With No Updates
10 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 October 2023
No document
Accounts With Accounts Type Micro Entity
30 June 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 June 2023
No document
Notification Of A Person With Significant Control
26 April 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2023
No document
Cessation Of A Person With Significant Control
26 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2023
No document
Appoint Person Director Company With Name Date
26 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
26 April 2023
No document
Termination Director Company With Name Termination Date
26 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2023
No document
Confirmation Statement With No Updates
11 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 October 2022
No document
Termination Secretary Company With Name Termination Date
11 October 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 October 2022
No document
Change Registered Office Address Company With Date Old Address New Address
31 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2022
No document
Confirmation Statement With Updates
24 September 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 September 2021
No document
Incorporation Company
2 September 2021
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
2 September 2021
No document