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Home > England & Wales Companies > APOLLO INVESTMENT GROUP LIMITED
Company Information for

APOLLO INVESTMENT GROUP LIMITED

18 GLADSTONE ROAD, KAPPA SUITE, CROYDON, CR0 2BQ,
Company Registration Number
07484549
Private Limited Company
Active

Company Overview

About Apollo Investment Group Ltd
APOLLO INVESTMENT GROUP LIMITED was founded on 2011-01-06 and has its registered office in Croydon. The organisation's status is listed as "Active". Apollo Investment Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APOLLO INVESTMENT GROUP LIMITED
 
Legal Registered Office
18 GLADSTONE ROAD
KAPPA SUITE
CROYDON
CR0 2BQ
Other companies in CR7
 
Previous Names
APOLLO UK INVESTMENTS LTD09/08/2016
Filing Information
Company Number 07484549
Company ID Number 07484549
Date formed 2011-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:27:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APOLLO INVESTMENT GROUP LIMITED
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Companies with same name APOLLO INVESTMENT GROUP LIMITED
The following companies were found which have the same name as APOLLO INVESTMENT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APOLLO INVESTMENT GROUP LLC 106 N FRENCH ST STE 210 Breckenridge CO 80424 Delinquent Company formed on the 2000-11-15
APOLLO INVESTMENT GROUP, LLC 227 BELLEVUE WAY NE #586 BELLEVUE WA 98004 Dissolved Company formed on the 2003-02-11
APOLLO INVESTMENT GROUP LLC 3040 HAMLET CIRCLE EAST LANSING Michigan 48823 UNKNOWN Company formed on the 2014-01-29
APOLLO INVESTMENT GROUP 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1999-11-12
APOLLO INVESTMENT GROUP, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Dissolved Company formed on the 2006-03-30
APOLLO INVESTMENT GROUP PTY LTD Active Company formed on the 2014-05-04
APOLLO INVESTMENT GROUP INC Delaware Unknown
APOLLO INVESTMENT GROUP LLC Delaware Unknown
APOLLO INVESTMENT GROUP, LLC 1802 SW ALBERCA LANE PORT SAINT LUCIE FL 34953 Inactive Company formed on the 2006-09-05
APOLLO INVESTMENT GROUP, INC. 1401 MICHIGAN AVE ST. CLOUD FL 34769 Inactive Company formed on the 2003-10-16
APOLLO INVESTMENT GROUP TRUST, INC. 15626 NW 12 CT PEMBROKE PINES FL 33028 Inactive Company formed on the 2009-11-19
APOLLO INVESTMENT GROUP LLC Georgia Unknown
APOLLO INVESTMENT GROUP LLC New Jersey Unknown
APOLLO INVESTMENT GROUP LLC New Jersey Unknown
APOLLO INVESTMENT GROUP LLC California Unknown
APOLLO INVESTMENT GROUP LLC 3800 N OCEAN DRIVE SINGER ISLAND FL 33404 Inactive Company formed on the 2019-07-22
Apollo Investment Group, LLC 1718 Capitol Avenue Cheyenne, WY 82001 Active Company formed on the 2021-08-19
APOLLO INVESTMENT GROUP, LLC 6911 BRASADA DR HOUSTON TX 77085 Forfeited Company formed on the 2022-03-10
APOLLO INVESTMENT GROUP LLC 201 E 16TH ST LAFAYETTE OR 97127 Active Company formed on the 2023-02-21

Company Officers of APOLLO INVESTMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
SAM KHAN
 Director 2015-06-01
RAZI KHAN LODHI
 Director 2011-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
SAM KHAN LODHI
 Company Secretary 2011-01-06 2015-06-01
SAMIR KHAN LODHI
 Director 2011-01-06 2015-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAZI KHAN LODHI LORDS PROPERTY MANAGEMENT LIMITED Director 2006-02-09 CURRENT 2006-02-09 Active
RAZI KHAN LODHI LORDS ASSOCIATES LIMITED Director 1999-02-16 CURRENT 1999-02-16 Active
RAZI KHAN LODHI HIGHER LEVEL CARE LIMITED Director 1995-06-28 CURRENT 1995-06-21 Active
RAZI KHAN LODHI INTEGRATED BUSINESS RESEARCH SYSTEMS LTD Director 1992-01-11 CURRENT 1990-01-11 Active

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
2024-01-23Change of details for Mr Saamir Khan Lodhi as a person with significant control on 2024-01-13
2024-01-23CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES
2023-06-30DIRECTOR APPOINTED MR RAZI LODHI
2023-06-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAZI LODHI
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-01-19Director's details changed for Mr Saamir Lodhi on 2023-01-16
2023-01-19CH01Director's details changed for Mr Saamir Lodhi on 2023-01-16
2023-01-18CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-18Director's details changed for Mr Samir Khan Lodhi on 2023-01-17
2023-01-18Change of details for Mr Samir Khan Lodhi as a person with significant control on 2023-01-16
2023-01-18PSC04Change of details for Mr Samir Khan Lodhi as a person with significant control on 2023-01-16
2023-01-18CH01Director's details changed for Mr Samir Khan Lodhi on 2023-01-17
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-01-20MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-10CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-11-21CH01Director's details changed for Mr Sam Khan on 2018-11-19
2018-11-20TM01APPOINTMENT TERMINATED, DIRECTOR RAZI KHAN LODHI
2018-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09RES15CHANGE OF COMPANY NAME 09/08/16
2016-08-09CERTNMCOMPANY NAME CHANGED APOLLO UK INVESTMENTS LTD CERTIFICATE ISSUED ON 09/08/16
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-14AR0106/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR SAMIR LODHI
2015-06-11AP01DIRECTOR APPOINTED MR SAM KHAN
2015-06-10TM02Termination of appointment of Sam Lodhi on 2015-06-01
2015-04-09CH03SECRETARY'S DETAILS CHNAGED FOR MR SAMIR LODHI on 2015-01-01
2015-01-10LATEST SOC10/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-10AR0106/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-11LATEST SOC11/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-11AR0106/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0106/01/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0106/01/12 ANNUAL RETURN FULL LIST
2011-12-21CH01Director's details changed for Mr Sameer Khan Lodhi on 2011-12-21
2011-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MR SAMEER KHAN LODHI on 2011-12-21
2011-01-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to APOLLO INVESTMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APOLLO INVESTMENT GROUP 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 INVESTMENT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-02-01 £ 330,442

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APOLLO INVESTMENT GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 10
Cash Bank In Hand 2012-02-01 £ 104,218
Current Assets 2012-02-01 £ 104,218
Fixed Assets 2012-02-01 £ 234,756
Shareholder Funds 2012-02-01 £ 8,532
Tangible Fixed Assets 2012-02-01 £ 234,756

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APOLLO INVESTMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APOLLO INVESTMENT GROUP LIMITED
Trademarks
We have not found any records of APOLLO INVESTMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APOLLO INVESTMENT GROUP 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 (68100 - Buying and selling of own real estate) as APOLLO INVESTMENT GROUP LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where APOLLO INVESTMENT GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APOLLO INVESTMENT GROUP 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 INVESTMENT GROUP 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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