APOLLO MOTOR COMPANY (BOURNEMOUTH) LIMITED
13 MARCH PLACE, GATEHOUSE WAY, AYLESBURY HP19 8UG- Active
- Private Limited Company
- Company No. 04093907
- Last Updated: 01 Mar 2024
Company Profile
APOLLO MOTOR COMPANY (BOURNEMOUTH) LIMITED was incorporated on Friday, October 20, 2000 as a Private Limited Company with registered address in AYLESBURY. APOLLO MOTOR COMPANY (BOURNEMOUTH) LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 23 years 10 months and 30 days.
| Name | APOLLO MOTOR COMPANY (BOURNEMOUTH) LIMITED |
|---|---|
| Company number | 04093907 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 MARCH PLACE GATEHOUSE WAY AYLESBURY HP19 8UG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Apollo Accident Repair Group Ltd Fitzherbert Road, PO6 1RU |
Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Apollo Motor Group Limited Fitzherbert Road, PO6 1RU |
Dates: Wednesday, June 20, 2018 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Tracy Helen Eyles Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Graham John Eyles Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| APOLLO MOTOR COMPANY (BOURNEMOUTH) LIMITED | 20 Oct 2000 |
| CBS ACCIDENT REPAIR LIMITED | 19 Dec 2012 |