APOLLO WORLDWIDE LTD
13 PANGBOURNE, STANHOPE STREET, LONDON NW1 3LE- Active
- Private Limited Company
- Company No. 06549944
- Last Updated: 01 Mar 2024
Company Profile
APOLLO WORLDWIDE LTD was incorporated on Monday, March 31, 2008 as a Private Limited Company with registered address in LONDON. APOLLO WORLDWIDE LTD has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 16 years 10 months and 26 days.
| Name | APOLLO WORLDWIDE LTD |
|---|---|
| Company number | 06549944 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 PANGBOURNE STANHOPE STREET LONDON NW1 3LE |
|---|---|
| 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 |
|---|---|
| Mr Aleksandras Isajenko Nationality: Lithuanian |
Dates: Monday, June 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mantas Skaisgiraitis Nationality: Lithuanian |
Dates: Wednesday, July 1, 2020 - Monday, June 19, 2023
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Bryan Thornton Nationality: British |
Dates: Friday, April 24, 2020 - Wednesday, July 1, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, April 24, 2020 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against APOLLO WORLDWIDE LTD.
Previous Names
| Name | Change Date |
|---|---|
| APOLLO WORLDWIDE LTD | 31 Mar 2008 |
| DESIGNER ENTERTAINMENT LTD | 30 Nov 2021 |