APOLLO PROPERTY & MARINE LOGISTICS LIMITED

Key Data

Status

Active

Company No.

05221001

Incorporation date

02/09/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2004)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

09/09/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

25/02/2025

Termination of appointment of Richard Paul Lundy as a director on 2025-02-24

View PDF (1 pages)

25/02/2025

Termination of appointment of Richard Paul Lundy as a secretary on 2025-02-24

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

11/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

25/07/2024

Registered office address changed from Unit 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 2024-07-25

View PDF (1 pages)

05/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

01/09/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

12/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

07/09/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

03/09/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

12/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

03/09/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

18/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

28/08/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

24/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

03/09/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

20/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

31/07/2018

Registered office address changed from 242-250 Wood Street Walthamstow London Greater London E17 3NA to Unit 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2018-07-31

View PDF (1 pages)

29/08/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

26/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

05/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

14/09/2016

Appointment of Mrs Julie Ann Lundy as a director on 2016-09-07

View PDF (2 pages)

14/09/2016

Termination of appointment of Stephen Colin Lundy as a director on 2016-09-07

View PDF (1 pages)

08/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (6 pages)

01/10/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (5 pages)

03/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

05/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (5 pages)

07/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

09/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (5 pages)

10/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (5 pages)

06/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (5 pages)

31/08/2011

Appointment of Mr Stephen Colin Lundy as a director

View PDF (2 pages)

14/08/2011

Termination of appointment of Patrick Lundy as a director

View PDF (1 pages)

05/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

16/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (6 pages)

11/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/02/2010

Register inspection address has been changed

View PDF (1 pages)

15/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

14/09/2009

Return made up to 02/09/09; full list of members

View PDF (3 pages)

11/09/2009

Location of register of members (non legible)

View PDF (1 pages)

29/10/2008

Return made up to 02/09/08; no change of members

View PDF (3 pages)

09/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

07/11/2007

Return made up to 02/09/07; no change of members

View PDF (2 pages)

01/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

03/07/2007

Director resigned

View PDF (1 pages)

01/02/2007

Return made up to 02/09/06; full list of members

View PDF (7 pages)

29/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

14/09/2005

Return made up to 02/09/05; full list of members

View PDF (7 pages)

22/08/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

01/10/2004

New director appointed

View PDF (2 pages)

24/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2004

Registered office changed on 13/09/04 from: suite 18 folkestone enterprise centre shearway bus park shearway road, folkestone kent CT19 4RH

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

Secretary resigned

View PDF (1 pages)

02/09/2004

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
618.17K
-
0.00
1.83M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	01/09/2004 - 05/09/2004	2033
ABERGAN REED LIMITED	Nominee Director	01/09/2004 - 05/09/2004	2133
Lundy, Richard Paul	Director	02/09/2004 - 24/02/2025	11
Lundy, Stephen Colin	Director	01/09/2004 - 28/06/2007	9
Lundy, Stephen Colin	Director	30/08/2011 - 06/09/2016	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About APOLLO PROPERTY & MARINE LOGISTICS LIMITED

APOLLO PROPERTY & MARINE LOGISTICS LIMITED is an(a) Active company incorporated on 02/09/2004 with the registered office located at Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA. There is currently 1 active director 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 PROPERTY & MARINE LOGISTICS LIMITED?

APOLLO PROPERTY & MARINE LOGISTICS LIMITED is currently Active. It was registered on 02/09/2004 .

Where is APOLLO PROPERTY & MARINE LOGISTICS LIMITED located?

APOLLO PROPERTY & MARINE LOGISTICS LIMITED is registered at Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA.

What does APOLLO PROPERTY & MARINE LOGISTICS LIMITED do?

APOLLO PROPERTY & MARINE LOGISTICS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for APOLLO PROPERTY & MARINE LOGISTICS LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.