APOLLO MOTOR COMPANY (SOUTHAMPTON) LIMITED
13 MARCH PLACE, GATEHOUSE WAY, AYLESBURY HP19 8UG- Active
- Private Limited Company
- Company No. 05661293
- Last Updated: 01 Mar 2024
Company Profile
APOLLO MOTOR COMPANY (SOUTHAMPTON) LIMITED was incorporated on Thursday, December 22, 2005 as a Private Limited Company with registered address in AYLESBURY. APOLLO MOTOR COMPANY (SOUTHAMPTON) 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 18 years 8 months and 28 days.
| Name | APOLLO MOTOR COMPANY (SOUTHAMPTON) LIMITED |
|---|---|
| Company number | 05661293 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2005 |
| 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
|
| Mr Graham Eyles Nationality: British |
Dates: Friday, April 6, 2018 - Wednesday, June 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Tracy 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
|
| Apollo Motor Group Limited Commercial Road, Totton, SO40 3AD |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| APOLLO MOTOR COMPANY (SOUTHAMPTON) LIMITED | 22 Dec 2005 |