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APOLLO DISTRIBUTION SOLUTIONS LTD

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APOLLO DISTRIBUTION SOLUTIONS LTD

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Key Data

Status

Active

Company No.

04352970

Incorporation date

15/01/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit Q3 Phase 1c, Capital Business Park Parkway, Wentloog, Cardiff CF3 2PUCopy
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Latest events (Record since 15/01/2002)
dot icon11/12/2025
Confirmation statement made on 2025-12-02 with updates
View PDF (4 pages)
dot icon03/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon02/12/2024
Confirmation statement made on 2024-12-02 with updates
View PDF (5 pages)
dot icon04/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon07/12/2023
Director's details changed for Mr Michael Shaun Dyer on 2022-12-03
View PDF (2 pages)
dot icon07/12/2023
Change of details for Mrs Emma Dyer as a person with significant control on 2022-12-03
View PDF (2 pages)
dot icon07/12/2023
Change of details for Mr Michael Shaun Dyer as a person with significant control on 2022-12-03
View PDF (2 pages)
dot icon07/12/2023
Director's details changed for Mrs Emma Dyer on 2022-12-03
View PDF (2 pages)
dot icon07/12/2023
Confirmation statement made on 2023-12-02 with updates
View PDF (5 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon05/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-02 with updates
View PDF (5 pages)
dot icon14/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon10/12/2021
Confirmation statement made on 2021-12-02 with updates
View PDF (5 pages)
dot icon04/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon10/12/2020
Confirmation statement made on 2020-12-02 with updates
View PDF (5 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-02 with updates
View PDF (5 pages)
dot icon02/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-02 with updates
View PDF (5 pages)
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon06/12/2017
Change of details for Mr Michael Shaun Dyer as a person with significant control on 2017-12-05
View PDF (2 pages)
dot icon05/12/2017
Director's details changed for Mrs Emma Dyer on 2017-12-05
View PDF (2 pages)
dot icon05/12/2017
Change of details for Mrs Emma Dyer as a person with significant control on 2017-12-05
View PDF (2 pages)
dot icon05/12/2017
Secretary's details changed for Mrs Emma Dyer on 2017-12-05
View PDF (1 pages)
dot icon05/12/2017
Director's details changed for Mr Michael Shaun Dyer on 2017-12-05
View PDF (2 pages)
dot icon05/12/2017
Confirmation statement made on 2017-12-02 with updates
View PDF (5 pages)
dot icon05/12/2017
Notification of Emma Dyer as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon02/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (6 pages)
dot icon02/02/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon15/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon30/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon07/02/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon24/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon17/01/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon22/01/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2010
Director's details changed for Michael Shaun Dyer on 2009-10-01
View PDF (2 pages)
dot icon22/01/2010
Director's details changed for Emma Dyer on 2009-10-01
View PDF (2 pages)
dot icon08/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon10/03/2009
Return made up to 15/01/09; full list of members
View PDF (4 pages)
dot icon16/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon28/01/2008
Return made up to 15/01/08; full list of members
View PDF (3 pages)
dot icon28/01/2008
Registered office changed on 28/01/08 from: unit Q3 phase 1C capital poiny capital business park wentlog cardiff south glamorgan CF3 2PU
View PDF (1 pages)
dot icon15/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon12/03/2007
Registered office changed on 12/03/07 from: unit M317 cardiff bay business centre titan road oceon way cardiff CF24 5EJ
View PDF (1 pages)
dot icon18/01/2007
Return made up to 15/01/07; full list of members
View PDF (2 pages)
dot icon12/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon06/03/2006
Return made up to 15/01/06; full list of members
View PDF (2 pages)
dot icon15/06/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon17/01/2005
Return made up to 15/01/05; full list of members
View PDF (7 pages)
dot icon03/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon30/03/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon30/03/2004
Director's particulars changed
View PDF (1 pages)
dot icon02/02/2004
Return made up to 15/01/04; full list of members
View PDF (7 pages)
dot icon19/08/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon23/01/2003
Return made up to 15/01/03; full list of members
View PDF (7 pages)
dot icon04/10/2002
Accounting reference date extended from 31/01/03 to 31/03/03
View PDF (1 pages)
dot icon24/09/2002
Ad 01/09/02--------- £ si 999@1=999 £ ic 1/1000
View PDF (3 pages)
dot icon25/02/2002
Registered office changed on 25/02/02 from: tudor house 16 cathedral road cardiff CF11 9LJ
View PDF (1 pages)
dot icon24/01/2002
Secretary resigned
View PDF (1 pages)
dot icon24/01/2002
Director resigned
View PDF (1 pages)
dot icon24/01/2002
New director appointed
View PDF (2 pages)
dot icon24/01/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/01/2002
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dyer, Emma
Secretary
16/01/2002 - Present
-
Mr Michael Shaun Dyer
Director
16/01/2002 - Present
-
COMPANY SECRETARY (NOMINEES) LIMITED
Corporate Secretary
15/01/2002 - 17/01/2002
169
COMPANY DIRECTOR NOMINEES LIMITED
Corporate Director
15/01/2002 - 17/01/2002
135
Mrs Emma Dyer
Director
16/01/2002 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APOLLO DISTRIBUTION SOLUTIONS LTD

APOLLO DISTRIBUTION SOLUTIONS LTD is an(a) Active company incorporated on 15/01/2002 with the registered office located at Unit Q3 Phase 1c, Capital Business Park Parkway, Wentloog, Cardiff CF3 2PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APOLLO DISTRIBUTION SOLUTIONS LTD?

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APOLLO DISTRIBUTION SOLUTIONS LTD is currently Active. It was registered on 15/01/2002 .

Where is APOLLO DISTRIBUTION SOLUTIONS LTD located?

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APOLLO DISTRIBUTION SOLUTIONS LTD is registered at Unit Q3 Phase 1c, Capital Business Park Parkway, Wentloog, Cardiff CF3 2PU.

What does APOLLO DISTRIBUTION SOLUTIONS LTD do?

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APOLLO DISTRIBUTION SOLUTIONS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APOLLO DISTRIBUTION SOLUTIONS LTD?

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The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-02 with updates.