API HOLDINGS LIMITED
Company is dissolved
General Information
NAME
API HOLDINGS LIMITED
COMPANY NUMBER
06563491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/04/2008
(16 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2016
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
This company does not have any previous names.
PENARTH
CF64 1DA
9B Albert Crescent
Penarth
South Glamorgan
CF64 1DA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Peter Raymond Beaton (912956184) Appointed |
| 21/02/2024 | New Board Member Peter Raymond Beaton (912956184) Appointed |
| 20/07/2023 | New Board Member Peter Raymond Beaton (912956184) Appointed |
Credit Risk Overview
Want to learn more about API HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about API HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about API HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2008 - 01/07/2010 (2 years and 2 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
08/07/2010 - 15/07/2011 (1years) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
08/07/2010 - 15/07/2011 (1years) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Peter Raymond Beaton (912956184) Appointed |
| 21/02/2024 | New Board Member Peter Raymond Beaton (912956184) Appointed |
| 20/07/2023 | New Board Member Peter Raymond Beaton (912956184) Appointed |
| 03/04/2017 | Paul Michael Everitt (917847804) has left the board |
| 03/04/2017 | Daniel Turner (916424033) has left the board |
| 03/04/2017 | Change in Reg. Office |
| 06/04/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 07/08/2015 | Andrew Phillip Turnbull (907651848) has left the board |
| 15/05/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 11/09/2014 | Darrel Krowitz (918101861) has left the board |
| 05/04/2014 | New Accounts filed |
| 08/02/2014 | New Accounts filed |
| 08/11/2013 | Daniel Turner (918249982) has left the board |
| 08/11/2013 | Paul Everitt (918249902) has left the board |
| 08/11/2013 | New Board Member Daniel Turner (916424033) Appointed |
| 08/11/2013 | New Board Member Paul Michael Everitt (917847804) Appointed |
| 01/11/2013 | New Board Member Suzanne Van Wyk (918249964) Appointed |
| 01/11/2013 | New Board Member Paul Everitt (918249902) Appointed |
| 01/11/2013 | New Board Member Daniel Turner (918249982) Appointed |
| 05/09/2013 | New Board Member Darrel Krowitz (918101861) Appointed |
| 12/04/2013 | New Annual Return filed |
| 11/01/2013 | Philip Robert Johns (909018311) has left the board |
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