Apollo Leisure Group Limited
02129195
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 13/06/2026
Due 27/06/2027
Industry
Officers
secretary · Since 01/03/2001
SOLICITOR
BRITISH · UNITED KINGDOM · Age 58
Also on 70 other boards
director · Since 30/09/2005
COO
BRITISH · UNITED KINGDOM · Age 59
Also on 76 other boards
director · Since 11/03/2015
CFO
BRITISH · ENGLAND · Age 53
Also on 18 other boards
director · Since 20/08/2018
SOLICITOR
BRITISH · UNITED KINGDOM · Age 58
Also on 64 other boards
director · Since 24/04/2019
SVP FINANCE
BRITISH · UNITED KINGDOM · Age 49
Also on 54 other boards
Former
director · Resigned 17/09/1999
director · Resigned 17/09/1999
director · Resigned 17/09/1999
director · Resigned 17/09/1999
director · Resigned 01/08/2000
director · Resigned 01/08/2000
director · Resigned 01/08/2000
director · Resigned 01/03/2001
secretary · Resigned 01/03/2001
director · Resigned 01/03/2001
director · Resigned 16/02/2004
director · Resigned 23/02/2005
director · Resigned 13/06/2005
director · Resigned 30/09/2005
director · Resigned 30/11/2005
director · Resigned 21/12/2005
director · Resigned 21/12/2005
director · Resigned 21/12/2005
director · Resigned 12/02/2008
director · Resigned 08/12/2011
director · Resigned 19/01/2015
director · Resigned 20/08/2018
Persons with Significant Control
Live Nation Limited
30, St. John Street, London, EC1M 4AY
Reg: 03805556 · Companies House · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
30 ST. JOHN STREET
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
change to a person with significant control
accounts with accounts type group
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
second filing of form with form type made up date
second filing of form with form type made up date
second filing of form with form type made up date
second filing of form with form type made up date
annual return company with made up date full list shareholders
accounts with accounts type group
resolution
annual return company with made up date full list shareholders
accounts with accounts type group
resolution
termination director company with name
appoint person director company with name
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type group
legacy
legacy
accounts with accounts type group
annual return company with made up date full list shareholders
legacy
legacy
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
certificate capital reduction issued capital share premium cancellation share premiumn
resolution
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court order
legacy
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legacy
accounts with accounts type full
legacy
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legacy
legacy
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accounts amended with accounts type group
accounts with accounts type full
legacy
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