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Home > England & Wales Companies > APOLLO VENTILATION SYSTEMS LIMITED
Company Information for

APOLLO VENTILATION SYSTEMS LIMITED

2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF,
Company Registration Number
08133404
Private Limited Company
Liquidation

Company Overview

About Apollo Ventilation Systems Ltd
APOLLO VENTILATION SYSTEMS LIMITED was founded on 2012-07-06 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Apollo Ventilation Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
APOLLO VENTILATION SYSTEMS LIMITED
 
Legal Registered Office
2 SOVEREIGN QUAY
HAVANNAH STREET
CARDIFF
CF10 5SF
Other companies in CF31
 
Previous Names
VENTECK ECO SOLUTIONS LIMITED18/09/2012
Filing Information
Company Number 08133404
Company ID Number 08133404
Date formed 2012-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:50:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APOLLO VENTILATION SYSTEMS LIMITED
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Company Officers of APOLLO VENTILATION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MARTYN JONES
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
HUW JONES
 Director 2012-07-06 2013-03-01
STEPHEN PAUL DAVIES
 Director 2012-07-06 2012-08-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-04
2019-02-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-04
2019-01-22LIQ10Removal of liquidator by court order
2019-01-22600Appointment of a voluntary liquidator
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/18 FROM C/O Graham Paul Limited Court House Court Road Bridgend Mid Glamorgan CF31 1BE
2018-01-15600Appointment of a voluntary liquidator
2018-01-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-01-05
2018-01-15LIQ02Voluntary liquidation Statement of affairs
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0106/07/15 ANNUAL RETURN FULL LIST
2015-06-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/15 FROM 10-12 Dunraven Place Bridgend Mid Glamorgan CF31 1JD
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0106/07/14 ANNUAL RETURN FULL LIST
2014-02-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0106/07/13 ANNUAL RETURN FULL LIST
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR HUW JONES
2013-06-04AA01Current accounting period extended from 31/07/13 TO 30/09/13
2012-10-05AP01DIRECTOR APPOINTED MR MARTYN JONES
2012-09-18RES15CHANGE OF NAME 07/09/2012
2012-09-18CERTNMCompany name changed venteck eco solutions LIMITED\certificate issued on 18/09/12
2012-09-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES
2012-07-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply




Licences & Regulatory approval
We could not find any licences issued to APOLLO VENTILATION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-02-06
Appointmen2018-01-09
Resolution2018-01-09
Meetings o2017-12-27
Fines / Sanctions
No fines or sanctions have been issued against APOLLO VENTILATION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APOLLO VENTILATION SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35300 - Steam and air conditioning supply

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30

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 VENTILATION SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of APOLLO VENTILATION SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APOLLO VENTILATION SYSTEMS LIMITED
Trademarks
We have not found any records of APOLLO VENTILATION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APOLLO VENTILATION SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35300 - Steam and air conditioning supply) as APOLLO VENTILATION SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APOLLO VENTILATION SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyAPOLLO VENTILATION SYSTEMS LIMITEDEvent Date2019-02-06
 
Initiating party Event TypeAppointmen
Defending partyAPOLLO VENTILATION SYSTEMS LIMITEDEvent Date2018-01-09
Name of Company: APOLLO VENTILATION SYSTEMS LIMITED Company Number: 08133404 Nature of Business: Steam and air conditioning supply Previous Name of Company: Venteck Eco Solutions Limited Registered of…
 
Initiating party Event TypeResolution
Defending partyAPOLLO VENTILATION SYSTEMS LIMITEDEvent Date2018-01-09
 
Initiating party Event TypeMeetings o
Defending partyAPOLLO VENTILATION SYSTEMS LIMITEDEvent Date2017-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APOLLO VENTILATION SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APOLLO VENTILATION SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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