Company NameWittington Investments (Apollo) Limited
DirectorsCharles Daniel Edward Mason and Guy Howard Weston
Company StatusActive
Company Number08637983
CategoryPrivate Limited Company
Incorporation Date5 August 2013(7 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Charles Daniel Edward Mason
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2013(same day as company formation)
RoleChief Investment Officer
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Guy Howard Weston
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2013(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Secretary NameMrs Amanda Susan Millett Geday
StatusCurrent
Appointed05 August 2013(same day as company formation)
RoleCompany Director
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Stephen Clarence Hancock
Date of BirthNovember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2013(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY

Contact

Websiteabf.co.uk

Location

Registered AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Wittington Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£55,171
Cash£300,078
Current Liabilities£655,613

Accounts

Latest Accounts14 September 2019 (1 year ago)
Next Accounts Due15 June 2021 (8 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End15 September

Returns

Latest Return28 February 2020 (7 months ago)
Next Return Due11 April 2021 (6 months, 2 weeks from now)

Filing History

17 June 2017Full accounts made up to 17 September 2016 (18 pages)
10 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
17 June 2016Full accounts made up to 12 September 2015 (10 pages)
4 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
(7 pages)
15 May 2015Full accounts made up to 13 September 2014 (10 pages)
3 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(7 pages)
28 February 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
(7 pages)
18 February 2014Register(s) moved to registered inspection location (1 page)
18 February 2014Register inspection address has been changed (1 page)
30 October 2013Current accounting period extended from 31 August 2014 to 15 September 2014 (1 page)
5 August 2013Incorporation (32 pages)