| Company Name | Apollo Panacea Fintech Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC644786 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2019(4 years, 6 months ago) |
| Previous Name | APG It Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Scott Henry Bruce |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2019(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Alba Suites, 4th Floor, The Forsyth Building 5, Re Glasgow G2 5EZ Scotland |
| Director Name | Mr Khalid Aziz Sabri |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2020(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Merchant Naval Officer |
| Country of Residence | Scotland |
| Correspondence Address | Alba Suites, 4th Floor, The Forsyth Building 5, Re Glasgow G2 5EZ Scotland |
| Director Name | Mr Steven Craig Dunnett |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2022(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Alba Suites, 4th Floor, The Forsyth Building 5, Re Glasgow G2 5EZ Scotland |
| Director Name | Mr Mohammad Rafique Saddique |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2019(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alba Suites, 4th Floor, The Forsyth Building 5, Re Glasgow G2 5EZ Scotland |
Location
| Registered Address | Suite 3:2, 3rd Floor 24, Blythswood Square Glasgow G2 4BG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 4 October 2023 | Registered office address changed from Alba Suites, 4th Floor, the Forsyth Building 5, Renfield Street Glasgow G2 5EZ Scotland to Suite 3:2, 3rd Floor, 24, Blythswood Square Glasgow G2 4BG on 4 October 2023 (1 page) |
|---|---|
| 30 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 17 July 2023 | Company name changed apg it LTD\certificate issued on 17/07/23
|
| 7 July 2023 | Confirmation statement made on 26 June 2023 with updates (5 pages) |
| 7 March 2023 | Current accounting period extended from 31 October 2023 to 31 December 2023 (1 page) |
| 11 August 2022 | Appointment of Mr Steven Craig Dunnett as a director on 8 August 2022 (2 pages) |
| 27 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 6 July 2022 | Confirmation statement made on 26 June 2022 with updates (5 pages) |
| 5 July 2022 | Cessation of Scott Henry Bruce as a person with significant control on 1 June 2022 (1 page) |
| 5 July 2022 | Notification of Sungold Escrow Nominees Ltd as a person with significant control on 1 June 2022 (2 pages) |
| 8 February 2022 | Statement of capital following an allotment of shares on 1 January 2022
|
| 7 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 7 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 23 July 2020 | Appointment of Mr Khalid Aziz Sabri as a director on 23 July 2020 (2 pages) |
| 26 June 2020 | Confirmation statement made on 26 June 2020 with updates (4 pages) |
| 10 June 2020 | Statement of capital following an allotment of shares on 8 June 2020
|
| 10 June 2020 | Cessation of Apollo Panacea Group Ltd as a person with significant control on 8 June 2020 (1 page) |
| 10 June 2020 | Notification of Scott Henry Bruce as a person with significant control on 8 June 2020 (2 pages) |
| 29 October 2019 | Termination of appointment of Mohammad Rafique Saddique as a director on 29 October 2019 (1 page) |
| 28 October 2019 | Appointment of Mr Scott Henry Bruce as a director on 28 October 2019 (2 pages) |
| 18 October 2019 | Incorporation Statement of capital on 2019-10-18
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