| Company Name | Apollo Minerals (UK) Limited |
|---|---|
| Directors | Robert Arthur Behets and Benjamin Rade Stoikovich |
| Company Status | Active |
| Company Number | 11046749 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2017(6 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Robert Arthur Behets |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 03 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 3rd Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE |
| Director Name | Mr Benjamin Rade Stoikovich |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 30 September 2019(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Mining Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Princess House 38 Jermyn Street London SW1Y 6DN |
| Secretary Name | Mr Lachlan Ethan Lynch |
|---|---|
| Status | Current |
| Appointed | 30 October 2023(5 years, 12 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE |
| Director Name | Mr Hugo Timothy Hamilton Schumann |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2017(same day as company formation) |
| Role | Mining Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE |
| Secretary Name | Mr Clinton Wade McGhie |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE |
| Secretary Name | Mr Dylan Paul Browne |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2019(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 October 2023) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE |
Location
| Registered Address | 3rd Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 4 weeks from now) |
Filing History
| 6 November 2023 | Appointment of Mr Lachlan Ethan Lynch as a secretary on 30 October 2023 (2 pages) |
|---|---|
| 6 November 2023 | Confirmation statement made on 2 November 2023 with updates (5 pages) |
| 6 November 2023 | Termination of appointment of Dylan Paul Browne as a secretary on 30 October 2023 (1 page) |
| 29 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 3 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 23 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 3 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 18 March 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 9 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 27 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 21 November 2019 | Appointment of Mr Benjamin Rade Stoikovich as a director on 30 September 2019 (2 pages) |
| 21 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 21 November 2019 | Termination of appointment of Hugo Timothy Hamilton Schumann as a director on 30 September 2019 (1 page) |
| 17 April 2019 | Appointment of Mr Dylan Paul Browne as a secretary on 28 March 2019 (2 pages) |
| 17 April 2019 | Termination of appointment of Clinton Wade Mcghie as a secretary on 28 March 2019 (1 page) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 13 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 13 November 2017 | Current accounting period shortened from 30 November 2018 to 30 June 2018 (1 page) |
| 13 November 2017 | Current accounting period shortened from 30 November 2018 to 30 June 2018 (1 page) |
| 3 November 2017 | Incorporation Statement of capital on 2017-11-03
|
| 3 November 2017 | Incorporation Statement of capital on 2017-11-03
|