Menna Overview
Here’s a quick overview of APPOLY LTD 👀 — a Warwick, Warwickshire based business that started in 2017.
APPOLY LTD
- Company statusactive
- Company No10926149
- Age8 years 11 months Incorporated 22 August 2017
- Officers2
Address
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
APPOLY LTD is an active company incorporated on 22 August 2017 and based in Warwick, Warwickshire, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 26 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 26 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 26 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 26 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 May 2022
Cessation Of A Person With Significant Control
5 Years Ago on 28 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 28 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 11 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 08 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MERRIX, James George | director | Feb 1985 | 03 Oct 2017 |
| STANTON, Charles Guy | director | Jan 1970 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Appoly Group Ltd | 01 Jun 2021 | |
| Mr James George Merrix | Feb 1985 | 17 Aug 2018 |
| Mr Martin Christopher Cox | Feb 1962 | 22 Aug 2017 |
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Menna Overview
Here’s a quick overview of APPOLY LTD 👀 — a Warwick, Warwickshire based business that started in 2017.