APOLLO FACILITY MANAGEMENT LTD

UNIT 5 STRATFORD ROAD, NEP BUSINESS PARK, WASHINGTON  NE38 8QP
  • Active
  • Private Limited Company
  • Company No. 05169692
  • Last Updated: 01 Mar 2024

Company Profile

APOLLO FACILITY MANAGEMENT LTD was incorporated on Friday, July 2, 2004 as a Private Limited Company with registered address in WASHINGTON. APOLLO FACILITY MANAGEMENT LTD has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 20 years 4 months and 12 days.

Name APOLLO FACILITY MANAGEMENT LTD
Company number 05169692
Company type Private Limited Company
Incorporation date 02 Jul 2004
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 5 STRATFORD ROAD
NEP BUSINESS PARK
WASHINGTON
NE38 8QP
Country Of Origin UNITED KINGDOM

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
Mr Alan George Pattison Nationality: British Dates: Wednesday, February 14, 2024 - present
ownership of shares 25 to 50 percent
Mr Christopher Ross Simpson Nationality: British Dates: Wednesday, February 14, 2024 - present
ownership of shares 25 to 50 percent
Mr Ian Topliff Nationality: British Dates: Friday, March 16, 2018 - Thursday, March 11, 2021
ownership of shares 25 to 50 percent
Mrs Lynn Topliff Nationality: British Dates: Saturday, July 2, 2016 - Thursday, March 11, 2021
ownership of shares 25 to 50 percent
Mr Colin Simpson Nationality: British Dates: Saturday, July 2, 2016 - present
significant influence or control
Mrs Helen Simpson Nationality: British Dates: Saturday, July 2, 2016 - Tuesday, May 17, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2025, (258 days left)
Latest accounts 31 October 2023
Next confirmation statement due 30 July 2016
Last confirmation statement dated 02 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
APOLLO FACILITY MANAGEMENT LTD 02 Jul 2004
APOLLO PROPERTY MAINTENANCE (NE) LTD 16 Mar 2018
APOLLO FACILITIES MANAGEMENT LTD 29 Mar 2018