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Home > England & Wales Companies > APOLLO MANAGEMENT (UK) LIMITED
Company Information for

APOLLO MANAGEMENT (UK) LIMITED

TEMPLE QUAY, BRISTOL, BS1,
Company Registration Number
03034874
Private Limited Company
Dissolved

Dissolved 2015-09-05

Company Overview

About Apollo Management (uk) Ltd
APOLLO MANAGEMENT (UK) LIMITED was founded on 1995-03-14 and had its registered office in Temple Quay. The company was dissolved on the 2015-09-05 and is no longer trading or active.

Key Data
Company Name
APOLLO MANAGEMENT (UK) LIMITED
 
Legal Registered Office
TEMPLE QUAY
BRISTOL
 
Filing Information
Company Number 03034874
Date formed 1995-03-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-09-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name APOLLO MANAGEMENT (UK) LIMITED
The following companies were found which have the same name as APOLLO MANAGEMENT (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Apollo Management (uk), L.L.C. Delaware Unknown
Apollo Management (uk) Vi, LLC Delaware Unknown

Company Officers of APOLLO MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
LEONARD FRANCIS WEST
Company Secretary 1995-03-14
LEON BLACK
Director 1995-04-18
JOHN JAMES HANNAN
Director 1995-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WEINER
Director 2005-01-01 2006-09-01
NICOLA MEADEN
Director 1995-03-14 1995-04-18
BROOKS PHILLIP VICTOR NEWMARK
Director 1995-03-14 1995-04-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-03-14 1995-03-14
INSTANT COMPANIES LIMITED
Nominated Director 1995-03-14 1995-03-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2015
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2014 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2014-04-024.70DECLARATION OF SOLVENCY
2014-04-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-02LRESSPSPECIAL RESOLUTION TO WIND UP
2013-09-25AA31/12/12 TOTAL EXEMPTION FULL
2013-03-14LATEST SOC14/03/13 STATEMENT OF CAPITAL;GBP 375.5
2013-03-14AR0114/03/13 FULL LIST
2013-01-06AA31/12/11 TOTAL EXEMPTION FULL
2012-05-08AR0114/03/12 FULL LIST
2011-11-02AA31/12/10 TOTAL EXEMPTION FULL
2011-04-14AR0114/03/11 FULL LIST
2010-10-11AA31/12/09 TOTAL EXEMPTION FULL
2010-05-12AR0114/03/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANNAN / 01/03/2010
2010-04-07DISS40DISS40 (DISS40(SOAD))
2010-03-31AA31/12/08 TOTAL EXEMPTION FULL
2010-02-02GAZ1FIRST GAZETTE
2009-05-28363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-02-05AA31/12/07 TOTAL EXEMPTION FULL
2008-06-25363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-24363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-10-18288bDIRECTOR RESIGNED
2006-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-30363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-17363aRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-03-02288aNEW DIRECTOR APPOINTED
2004-11-01244DELIVERY EXT'D 3 MTH 31/12/03
2004-03-26363aRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-09363aRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-26244DELIVERY EXT'D 3 MTH 31/12/01
2002-05-10363aRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
2001-10-26244DELIVERY EXT'D 3 MTH 31/12/00
2001-04-20363aRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-06-06363aRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-17363aRETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1998-10-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-28363aRETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
1997-12-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-31244DELIVERY EXT'D 3 MTH 31/12/96
1997-04-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-03-20363aRETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
1996-10-31244DELIVERY EXT'D 3 MTH 31/12/95
1996-04-17363xRETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
1995-07-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-09SRES01ADOPT MEM AND ARTS 17/03/95
1995-04-09ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/95
1995-04-09SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 17/03/95
1995-04-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-04-09SRES01ALTER MEM AND ARTS 17/03/95
1995-04-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-0688(2)RAD 17/03/95--------- £ SI 1500@.25=375 £ IC 2/377
1995-03-20288NEW DIRECTOR APPOINTED
1995-03-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to APOLLO MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-04-22
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against APOLLO MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APOLLO MANAGEMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of APOLLO MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APOLLO MANAGEMENT (UK) LIMITED
Trademarks
We have not found any records of APOLLO MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APOLLO MANAGEMENT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as APOLLO MANAGEMENT (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where APOLLO MANAGEMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyAPOLLO MANAGEMENT (UK) LIMITEDEvent Date2015-04-17
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 19 May 2015 at 10:00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following ordinary resolution: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 28 March 2014 Office Holder details: Robin David Allen, (IP No. 009014) and Stephen Roland Browne, (IP No. 009281) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Please contact Paige Law on Tel: +44 (0) 20 7007 8907 or at plaw@deloitte.co.uk for further information.
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPOLLO MANAGEMENT (UK) LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APOLLO MANAGEMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APOLLO MANAGEMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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