Menna Overview
Here’s a quick overview of APPOLY GROUP LTD 👀 — a Warwick, Warwickshire based business that started in 2020.
APPOLY GROUP LTD
- Company statusactive
- Company No13008189
- Age6 years Incorporated 10 November 2020
- Officers2
Address
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
APPOLY GROUP LTD is an active company incorporated on 10 November 2020 and based in Warwick, Warwickshire, England. The company was registered 6 years ago.
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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
Confirmation Statement With Updates
4 Months Ago on 22 Jul 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 26 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 26 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 18 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 28 Jun 2021
Capital Allotment Shares
5 Years Ago on 25 Jun 2021
Capital Allotment Shares
5 Years Ago on 25 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 11 Mar 2021
Capital Allotment Shares
5 Years Ago on 11 Mar 2021
Incorporation Company
6 Years Ago on 10 Nov 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MERRIX, James George | director | Feb 1985 | 10 Nov 2020 |
| STANTON, Charles Guy | director | Jan 1970 | 10 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James George Merrix | Feb 1985 | 10 Nov 2020 |
| Mr Charles Guy Stanton | Jan 1970 | 10 Nov 2020 |
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Menna Overview
Here’s a quick overview of APPOLY GROUP LTD 👀 — a Warwick, Warwickshire based business that started in 2020.