AA

APOLLO ADVISORS LTD

Dissolved

Company number 03744409

· Incorporated 31 March 1999

25 Hill Street, London, W1J 5LW

Last updated on 21 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

P B P CONSULTANTS LIMITED · 31 March 1999 – 22 December 2000

Company overview

APOLLO ADVISORS LTD was a private limited company incorporated on 31 March 1999 and registered in England and Wales and dissolved on 3 April 2012. It changed its name from P B P CONSULTANTS LIMITED on 31 March 1999. Its registered office is at 25 Hill Street, London, W1J 5LW. Its principal activity is classified under SIC code 7499.

The board consists of five British directors: POLONIECKI, Piotr (appointed 31 March 1999), MAC QUEEN, Jason Jamieson (appointed 22 February 2001), NICHOLSON, James Richard (appointed 11 June 2001), BLACKBURN, Jeffrey Michael (appointed 22 June 2001) and FARRELL, John Kevin (appointed 13 November 2001). GLEAVE, Mark Frederick John serves as company secretary (appointed 23 September 2003). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 30 November 2010, were filed on 19 October 2011. Companies House holds 78 filings for this company, most recently a gazette filing on 3 April 2012.

Compliance

Annual accounts Up to date
Last filed
30 November 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 November 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GLEAVE, Mark Frederick John
Secretary
23 September 2003
FJ
FARRELL, John Kevin
Director
13 November 2001
BJ
BLACKBURN, Jeffrey Michael
Director
22 June 2001
NJ
NICHOLSON, James Richard
Director
11 June 2001
MQ
MAC QUEEN, Jason Jamieson
Director
22 February 2001
PP
POLONIECKI, Piotr
Director
31 March 1999
MA
MOORE, Alan David
Director · Resigned
19 July 2001
BJ
BOTTOMLEY, John Michael
Secretary · Resigned
4 July 2001
DS
DMCS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 March 1999
DD
DMCS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
31 March 1999
PA
POLONIECKI, Anna Elizabeth Sarah
Secretary · Resigned
31 March 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 April 2012 View
Gazette Notice Voluntary
Gazette
20 December 2011 View
Dissolution Application Strike Off Company
Dissolution
5 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Annual Return
17 April 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Full
Accounts
10 April 2007 View
Legacy
Annual Return
4 May 2006 View
Legacy
Capital
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Accounts With Accounts Type Full
Accounts
7 March 2006 View
Legacy
Capital
20 December 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Annual Return
27 April 2005 View
Accounts With Accounts Type Full
Accounts
30 March 2005 View
Legacy
Annual Return
23 April 2004 View
Legacy
Annual Return
23 April 2004 View
Legacy
Annual Return
23 April 2004 View
Accounts With Accounts Type Full
Accounts
6 April 2004 View
Legacy
Address
6 April 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
9 December 2003 View
Accounts With Accounts Type Full
Accounts
17 April 2003 View
Legacy
Annual Return
6 April 2003 View
Legacy
Officers
7 October 2002 View
Legacy
Capital
2 July 2002 View
Accounts With Accounts Type Full
Accounts
19 June 2002 View
Legacy
Accounts
31 May 2002 View
Legacy
Annual Return
3 April 2002 View
Legacy
Capital
18 March 2002 View
Legacy
Capital
23 January 2002 View
Legacy
Capital
8 January 2002 View
Legacy
Capital
18 December 2001 View
Legacy
Capital
10 December 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Capital
22 November 2001 View
Legacy
Capital
22 November 2001 View
Legacy
Capital
22 November 2001 View
Legacy
Capital
22 November 2001 View
Legacy
Capital
22 November 2001 View
Legacy
Capital
22 November 2001 View
Resolution
Resolution
22 November 2001 View
Resolution
Resolution
22 November 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
23 July 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2001 View
Legacy
Accounts
19 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Address
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Accounts
11 July 2001 View
Legacy
Annual Return
17 April 2001 View
Legacy
Annual Return
17 April 2001 View
Legacy
Address
22 December 2000 View
Certificate Change Of Name Company
Change Of Name
21 December 2000 View
Accounts With Accounts Type Full
Accounts
31 May 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
26 April 1999 View
Incorporation Company
Incorporation
31 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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