Apollo Tria Limited

Company Name	Apollo Tria Limited
Director	Anthony Canning
Company Status	Active
Company Number	09129693
Category	Private Limited Company
Incorporation Date	14 July 2014(9 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Anthony Canning
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 May 2020(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Media Distributor
Country of Residence	United Kingdom
Correspondence Address	1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ

Director Name	Heidi Eleanor Kay Bye
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(same day as company formation)
Role	Tattoo Artist
Country of Residence	United Kingdom
Correspondence Address	Royal Bank Of Scotland Chambers Market Street Leigh Lancashire WN7 1ED

Director Name	Mr Anthony Canning
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(same day as company formation)
Role	Media Distributor
Country of Residence	England
Correspondence Address	Royal Bank Of Scotland Chambers Market Street Leigh Lancashire WN7 1ED

Director Name	Samir Karl Janbi
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(same day as company formation)
Role	Tattoo Artist
Country of Residence	United Kingdom
Correspondence Address	1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ

Director Name	Miss Heidi Bye
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2020(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2023)
Role	Tattoo Artist
Country of Residence	United Kingdom
Correspondence Address	1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ

Location

Registered Address	1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton South
Built Up Area	Westhoughton
Address Matches	Over 70 other UK companies use this postal address

Shareholders

10 at £1	Anthony Canning 33.33% Ordinary
10 at £1	Heidi Eleanor Kay Bye 33.33% Ordinary
10 at £1	Samir Karl Janbi 33.33% Ordinary

Financials

Year	2014
Net Worth	£17,856
Cash	£7,128
Current Liabilities	£15,400

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

12 March 2018	Delivered on: 13 March 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Leasehold property known as 34 twist lane, leigh registered at the land registry under title number GM150054. Outstanding
12 March 2018	Delivered on: 13 March 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

26 January 2021	Micro company accounts made up to 31 July 2020 (7 pages)
28 August 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
5 June 2020	Appointment of Miss Heidi Bye as a director on 25 May 2020 (2 pages)
5 June 2020	Appointment of Mr Anthony Canning as a director on 25 May 2020 (2 pages)
28 April 2020	Micro company accounts made up to 31 July 2019 (6 pages)
16 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
14 September 2018	Director's details changed for Samir Karl Janbi on 14 September 2018 (2 pages)
11 September 2018	Registered office address changed from Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED to 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ on 11 September 2018 (1 page)
20 August 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
14 March 2018	Termination of appointment of Anthony Canning as a director on 14 March 2018 (1 page)
13 March 2018	Registration of charge 091296930001, created on 12 March 2018 (28 pages)
13 March 2018	Registration of charge 091296930002, created on 12 March 2018 (24 pages)
15 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
15 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
8 September 2017	Termination of appointment of Heidi Eleanor Kay Bye as a director on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Heidi Eleanor Kay Bye as a director on 8 September 2017 (1 page)
9 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
12 September 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
1 September 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
5 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 30 (5 pages)
5 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 30 (5 pages)
14 July 2014	Incorporation Statement of capital on 2014-07-14 GBP 30 (29 pages)
14 July 2014	Incorporation Statement of capital on 2014-07-14 GBP 30 (29 pages)

Apollo Tria Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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