Api Overseas Holdings Limited
Company Profile
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SmallApi Overseas Holdings Limited
03503200•Private Limited With Share Capital
Second Avenue, Poynton Industrial Estate, Poynton, SK121ND
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Incorporated
03/02/1998
Company Age
28 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Api Overseas Holdings Limited (03503200) is a private limited with share capital incorporated on 03/02/1998 (28 years old) and registered in poynton, SK121ND. The company operates under SIC code 74990 and is classified as Small.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 03/02/1998
SK121ND
Financial Overview
Total Assets
£12.00M
Liabilities
£6.99M
Net Assets
£5.01M
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:15-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Resolution
Category:Resolution
Date:08-09-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Auditors Resignation Company
Category:Auditors
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-01-2016
Auditors Resignation Company
Category:Auditors
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:26-02-2015
Change Sail Address Company With New Address
Category:Address
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:04-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Termination Secretary Company With Name
Category:Officers
Date:07-11-2013
Termination Director Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Address
Date:13-02-2009
Legacy
Category:Address
Date:13-02-2009
Legacy
Category:Address
Date:13-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2009
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Annual Return
Date:07-02-2008
Legacy
Category:Officers
Date:23-12-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:08-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2007
Legacy
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Officers
Date:19-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2006
Legacy
Category:Mortgage
Date:11-05-2006
Legacy
Category:Annual Return
Date:27-02-2006
Legacy
Category:Annual Return
Date:19-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2005
Legacy
Category:Officers
Date:02-11-2004
Legacy
Category:Officers
Date:05-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2004
Legacy
Category:Annual Return
Date:02-03-2004
Legacy
Category:Address
Date:25-02-2004
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Capital
Date:24-10-2003
Resolution
Category:Resolution
Date:24-10-2003
Resolution
Category:Resolution
Date:24-10-2003
Resolution
Category:Resolution
Date:24-10-2003
Legacy
Category:Capital
Date:24-10-2003
Legacy
Category:Officers
Date:21-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:27-02-2003
Legacy
Category:Officers
Date:02-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2002
Legacy
Category:Annual Return
Date:19-02-2002
Legacy
Category:Officers
Date:18-01-2002
Legacy
Category:Address
Date:18-01-2002
Legacy
Category:Officers
Date:18-01-2002
Legacy
Category:Officers
Date:26-03-2001
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017
Trading Addresses
Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, SK121NDRegistered
Silk House, Park Grn, Macclesfield, Cheshire, SK117NU
Related Companies
2
Contact
Second Avenue, Poynton Industrial Estate, Poynton, SK121ND