Company Information for APOLLO INVESTMENT GROUP LIMITED
18 GLADSTONE ROAD, KAPPA SUITE, CROYDON, CR0 2BQ,
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Company Registration Number
07484549
Private Limited Company
Active |
Company Name | ||
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APOLLO INVESTMENT GROUP LIMITED | ||
Legal Registered Office | ||
18 GLADSTONE ROAD KAPPA SUITE CROYDON CR0 2BQ Other companies in CR7 | ||
Previous Names | ||
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Company Number | 07484549 | |
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Company ID Number | 07484549 | |
Date formed | 2011-01-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 02:27:54 |
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Registered address | Last known status | Formation date | ||
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APOLLO INVESTMENT GROUP LLC | 106 N FRENCH ST STE 210 Breckenridge CO 80424 | Delinquent | Company formed on the 2000-11-15 | |
APOLLO INVESTMENT GROUP, LLC | 227 BELLEVUE WAY NE #586 BELLEVUE WA 98004 | Dissolved | Company formed on the 2003-02-11 | |
APOLLO INVESTMENT GROUP LLC | 3040 HAMLET CIRCLE EAST LANSING Michigan 48823 | UNKNOWN | Company formed on the 2014-01-29 | |
APOLLO INVESTMENT GROUP | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 1999-11-12 | |
APOLLO INVESTMENT GROUP, INC. | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Dissolved | Company formed on the 2006-03-30 | |
APOLLO INVESTMENT GROUP PTY LTD | Active | Company formed on the 2014-05-04 | ||
APOLLO INVESTMENT GROUP INC | Delaware | Unknown | ||
APOLLO INVESTMENT GROUP LLC | Delaware | Unknown | ||
APOLLO INVESTMENT GROUP, LLC | 1802 SW ALBERCA LANE PORT SAINT LUCIE FL 34953 | Inactive | Company formed on the 2006-09-05 | |
APOLLO INVESTMENT GROUP, INC. | 1401 MICHIGAN AVE ST. CLOUD FL 34769 | Inactive | Company formed on the 2003-10-16 | |
APOLLO INVESTMENT GROUP TRUST, INC. | 15626 NW 12 CT PEMBROKE PINES FL 33028 | Inactive | Company formed on the 2009-11-19 | |
APOLLO INVESTMENT GROUP LLC | Georgia | Unknown | ||
APOLLO INVESTMENT GROUP LLC | New Jersey | Unknown | ||
APOLLO INVESTMENT GROUP LLC | New Jersey | Unknown | ||
APOLLO INVESTMENT GROUP LLC | California | Unknown | ||
APOLLO INVESTMENT GROUP LLC | 3800 N OCEAN DRIVE SINGER ISLAND FL 33404 | Inactive | Company formed on the 2019-07-22 | |
Apollo Investment Group, LLC | 1718 Capitol Avenue Cheyenne, WY 82001 | Active | Company formed on the 2021-08-19 | |
APOLLO INVESTMENT GROUP, LLC | 6911 BRASADA DR HOUSTON TX 77085 | Forfeited | Company formed on the 2022-03-10 | |
APOLLO INVESTMENT GROUP LLC | 201 E 16TH ST LAFAYETTE OR 97127 | Active | Company formed on the 2023-02-21 |
Officer | Role | Date Appointed |
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SAM KHAN |
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RAZI KHAN LODHI |
Officer | Role | Date Appointed | Date Resigned |
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SAM KHAN LODHI |
Company Secretary | ||
SAMIR KHAN LODHI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LORDS PROPERTY MANAGEMENT LIMITED | Director | 2006-02-09 | CURRENT | 2006-02-09 | Active | |
LORDS ASSOCIATES LIMITED | Director | 1999-02-16 | CURRENT | 1999-02-16 | Active | |
HIGHER LEVEL CARE LIMITED | Director | 1995-06-28 | CURRENT | 1995-06-21 | Active | |
INTEGRATED BUSINESS RESEARCH SYSTEMS LTD | Director | 1992-01-11 | CURRENT | 1990-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Saamir Khan Lodhi as a person with significant control on 2024-01-13 | ||
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR RAZI LODHI | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAZI LODHI | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
Director's details changed for Mr Saamir Lodhi on 2023-01-16 | ||
CH01 | Director's details changed for Mr Saamir Lodhi on 2023-01-16 | |
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
Director's details changed for Mr Samir Khan Lodhi on 2023-01-17 | ||
Change of details for Mr Samir Khan Lodhi as a person with significant control on 2023-01-16 | ||
PSC04 | Change of details for Mr Samir Khan Lodhi as a person with significant control on 2023-01-16 | |
CH01 | Director's details changed for Mr Samir Khan Lodhi on 2023-01-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sam Khan on 2018-11-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAZI KHAN LODHI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 09/08/16 | |
CERTNM | COMPANY NAME CHANGED APOLLO UK INVESTMENTS LTD CERTIFICATE ISSUED ON 09/08/16 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMIR LODHI | |
AP01 | DIRECTOR APPOINTED MR SAM KHAN | |
TM02 | Termination of appointment of Sam Lodhi on 2015-06-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SAMIR LODHI on 2015-01-01 | |
LATEST SOC | 10/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sameer Khan Lodhi on 2011-12-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SAMEER KHAN LODHI on 2011-12-21 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2012-02-01 | £ 330,442 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APOLLO INVESTMENT GROUP LIMITED
Called Up Share Capital | 2012-02-01 | £ 10 |
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Cash Bank In Hand | 2012-02-01 | £ 104,218 |
Current Assets | 2012-02-01 | £ 104,218 |
Fixed Assets | 2012-02-01 | £ 234,756 |
Shareholder Funds | 2012-02-01 | £ 8,532 |
Tangible Fixed Assets | 2012-02-01 | £ 234,756 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as APOLLO INVESTMENT GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |