API COMPLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
API COMPLIANCE LIMITED
COMPANY NUMBER
09189374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
28/08/2014
(10 years and 3 months old)
WEBSITE
www.apicompliance.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 5SH
Telephone: 02034413466
TPS: No
36-38 Westbourne Grove
LONDON
W2 5SH
Telephone: 36937660
Albert Buildings
49 Queen Victoria Street
London
EC4N 4SA
Telephone: 36937660
Credit Risk Overview
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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 |
|---|---|---|
| FIBONACCI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| API COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about API COMPLIANCE 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 COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about API COMPLIANCE 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 |
|---|---|---|---|---|
|
28/08/2014 - Present (10 years and 3 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
21/12/2021 - Present (2 years and 11 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIBONACCI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| API COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
| API COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 23/12/2021 | New Board Member Lin Tai Chan (929076815) Appointed |
| 18/12/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 07/09/2017 | Change in Reg. Office |
| 10/12/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
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