Company NameApollo Eagle Security Limited
Company StatusLiquidation
Company Number02421261
CategoryPrivate Limited Company
Incorporation Date8 September 1989(34 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kenneth John Benham
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 1991(2 years after company formation)
Appointment Duration32 years, 8 months
RoleSecurity Company Executive
Correspondence Address71 Wellington Road
Bush Hill Park
Enfield
Middlesex
EN1 2PH
Director NameMrs Sharron Benham
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 1991(2 years after company formation)
Appointment Duration32 years, 8 months
RoleSecurity Company Executive
Correspondence Address71 Wellington Road
Bush Hill Park
Enfield
Middlesex
EN1 2PH
Secretary NameMrs Sharron Benham
NationalityBritish
StatusCurrent
Appointed08 September 1991(2 years after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address71 Wellington Road
Bush Hill Park
Enfield
Middlesex
EN1 2PH
Director NameAnthony McGurk
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 1992(3 years after company formation)
Appointment Duration31 years, 8 months
RoleElectronics Engineer
Correspondence AddressTregaron School Road
Kelvedon Common
Brentwood
Essex
CM15 0DL
Director NameChristopher Brian Fox
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(2 years, 11 months after company formation)
Appointment Duration7 months (resigned 31 March 1993)
RoleAccountant
Correspondence Address111 Camp Road
St Albans
Hertfordshire
AL1 5HL
Director NameJohn Thomas Maguire
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1992(3 years after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 March 1993)
RoleSecurity Consultant
Correspondence Address171 Clayhall Avenue
Barkingside
Ilford
Essex
IG5 0NZ

Location

Registered Address16 Ladysmith Road
Enfield
Middx
EN1 3AA
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1992 (32 years, 1 month ago)
Next Accounts Due31 January 1994 (overdue)
Accounts CategoryFull
Accounts Year End31 March

Returns

Next Return Due22 September 2016 (overdue)

Filing History

1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)