| Company Name | Apollo Chauffeur Services Limited |
|---|---|
| Director | Nehad Karam Elderby |
| Company Status | Active |
| Company Number | 03832526 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1999(24 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Nehad Karam Elderby |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1999(1 week, 4 days after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 5b Parr Road Stanmore HA7 1NP |
| Secretary Name | Mr Nehad Karam Elderby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1999(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 27 August 2008) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 8 Talbot Road London W2 5LH |
| Director Name | Ms Allyson Phillips |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1999(1 week, 5 days after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 01 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Ground Floor Arthur Court Queenway London W2 5HW |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 5b Parr Road Stanmore HA7 1NP |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nehad Karam Elderby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,931 |
| Cash | £33,424 |
| Current Liabilities | £1,244 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Return Due | 9 September 2022 (overdue) |
Filing History
| 20 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 17 January 2024 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 11 February 2023 | Compulsory strike-off action has been suspended (1 page) |
| 17 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 25 January 2022 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 20 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 27 October 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
| 22 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 18 October 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
| 11 November 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 14 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 24 March 2017 | Registered office address changed from Lower Ground Floor Arthur Court Queenway London W2 5HW to 5B Parr Road Stanmore HA7 1NP on 24 March 2017 (1 page) |
| 24 March 2017 | Registered office address changed from Lower Ground Floor Arthur Court Queenway London W2 5HW to 5B Parr Road Stanmore HA7 1NP on 24 March 2017 (1 page) |
| 31 October 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (10 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (10 pages) |
| 29 October 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 4 September 2014 | Termination of appointment of Allyson Phillips as a director on 1 November 2013 (1 page) |
| 4 September 2014 | Termination of appointment of Allyson Phillips as a director on 1 November 2013 (1 page) |
| 4 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Termination of appointment of Allyson Phillips as a director on 1 November 2013 (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 19 October 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 19 October 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 8 November 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
| 31 October 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 January 2011 (9 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 January 2011 (9 pages) |
| 9 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Director's details changed for Nehad Karam Elderby on 1 October 2009 (2 pages) |
| 9 September 2010 | Director's details changed for Allyson Phillips on 1 October 2009 (2 pages) |
| 9 September 2010 | Director's details changed for Allyson Phillips on 1 October 2009 (2 pages) |
| 9 September 2010 | Director's details changed for Allyson Phillips on 1 October 2009 (2 pages) |
| 9 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Director's details changed for Nehad Karam Elderby on 1 October 2009 (2 pages) |
| 9 September 2010 | Director's details changed for Nehad Karam Elderby on 1 October 2009 (2 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 11 September 2009 | Appointment terminated secretary nehad elderby (1 page) |
| 11 September 2009 | Appointment terminated secretary nehad elderby (1 page) |
| 11 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 8 January 2009 | Return made up to 26/08/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 26/08/08; full list of members (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 3 December 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 3 December 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 15 October 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 26/08/06; full list of members (2 pages) |
| 10 April 2007 | Return made up to 26/08/06; full list of members (2 pages) |
| 19 October 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 19 October 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 10 January 2006 | Return made up to 26/08/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 26/08/05; full list of members (7 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 6 January 2005 | Return made up to 26/08/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 26/08/04; full list of members (7 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 8 January 2004 | Return made up to 26/08/03; full list of members (7 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 8 January 2004 | Return made up to 26/08/03; full list of members (7 pages) |
| 11 November 2002 | Return made up to 26/08/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 26/08/02; full list of members (7 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 22 August 2001 | Return made up to 26/08/01; full list of members
|
| 22 August 2001 | Return made up to 26/08/01; full list of members
|
| 20 August 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 20 August 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 8 December 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 8 December 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 27 September 1999 | Accounting reference date extended from 31/08/00 to 31/01/01 (1 page) |
| 27 September 1999 | Accounting reference date extended from 31/08/00 to 31/01/01 (1 page) |
| 13 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 September 1999 | New director appointed (2 pages) |
| 13 September 1999 | New director appointed (2 pages) |
| 13 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 September 1999 | Registered office changed on 13/09/99 from: 8 talbot road london W2 5LH (1 page) |
| 13 September 1999 | Registered office changed on 13/09/99 from: 8 talbot road london W2 5LH (1 page) |
| 2 September 1999 | Secretary resigned (2 pages) |
| 2 September 1999 | Director resigned (1 page) |
| 2 September 1999 | Registered office changed on 02/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 2 September 1999 | Registered office changed on 02/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 2 September 1999 | Director resigned (1 page) |
| 2 September 1999 | Secretary resigned (2 pages) |
| 26 August 1999 | Incorporation (16 pages) |
| 26 August 1999 | Incorporation (16 pages) |