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Apollo International Holdings Ltd.

FC037132

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor, Washington House, 16 Church Street, Hamilton
Incorporated 26/02/2020

Previously known as

Athene Aog Holding I Ltd. · until 27/12/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Victoria Suzanne Hayward

secretary · Since 27/02/2020

Natasha Leslyn Scotland Courcy

secretary · Since 27/02/2020

Ms Seda Yalcinkaya

director · Since 12/09/2022

LAWYER

TURKISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Shaun Anthony Collins

director · Since 31/05/2023

NONE

BRITISH · UNITED KINGDOM · Age 58

Dipesh Patel

director · Since 11/10/2024

NONE

BRITISH · UNITED KINGDOM · Age 50

Victoria Suzanne Hayward

secretary · Since 27/02/2020

Natasha Leslyn Scotland Courcy

secretary · Since 27/02/2020

Seda Yalcinkaya

director · Since 12/09/2022

Turkish · United Kingdom · Age 53

Shaun Anthony Collins

director · Since 31/05/2023

British · United Kingdom · Age 58

Dipesh Patel

director · Since 11/10/2024

British · United Kingdom · Age 50

Former

Brian Robert Leach

director · Resigned 31/05/2023

Mitra O'Neill

director · Resigned 31/05/2023

Hope Schefler Taitz

director · Resigned 31/05/2023

Paul Stephen Mccartney

director · Resigned 11/10/2024

Change History

officer appointedHAYWARD, Victoria Suzanne
2026-08-27
officer appointedSCOTLAND COURCY, Natasha Leslyn
2026-08-27
officer appointedCOLLINS, Shaun Anthony
2026-08-27
officer appointedPATEL, Dipesh
2026-08-27
officer appointedYALCINKAYA, Seda
2026-08-27
statusactive
2026-08-27

Active

typeoversea-company
2026-08-27

Other company type

address line1Second Floor, Washington House
2026-08-27

SECOND FLOOR, WASHINGTON HOUSE

post townHamilton
2026-08-27

HAMILTON

Filing History23 filings

Accounts filed

accounts with accounts type full

06/03/202622 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

07/11/202410 pages · PDF
OSTM01

termination person director overseas company with name termination date

05/11/20242 pages · PDF
Accounts filed

accounts with accounts type full

04/11/202422 pages · PDF
Accounts filed

accounts with accounts type group

03/01/202416 pages · PDF
OSNM01

change of name overseas by resolution with date

27/12/20234 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

27/12/20233 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

27/12/2023PDF
OSAP01

appoint person director overseas company with name appointment date

03/07/202310 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

28/06/202310 pages · PDF
OSTM01

termination person director overseas company with name termination date

28/06/20232 pages · PDF
OSTM01

termination person director overseas company with name termination date

28/06/20232 pages · PDF
OSTM01

termination person director overseas company with name termination date

28/06/20232 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

25/05/202310 pages · PDF
Accounts filed

accounts with accounts type group

06/10/202217 pages · PDF
Accounts filed

accounts with accounts type group

28/07/202116 pages · PDF
OSCH02

change company details overseas company with change details

27/05/20214 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/02/20213 pages · PDF
OSAP07

appoint person authorised accept overseas company with appointment date

27/07/20202 pages · PDF
OSTM03

termination person authorised overseas company

27/07/20203 pages · PDF
OS-PAR

appointment at registration of person authorised to represent

27/02/2020PDF
OS-PAR

appointment at registration of person authorised to accept service

27/02/2020PDF
OSIN01

register overseas company

27/02/202058 pages · PDF