API EUROPE LIMITED

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API EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

02232827

Incorporation date

18/03/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit D2, Commerce Park, Frome, Somerset BA11 2RYCopy
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Latest events (Record since 18/03/1988)
dot icon03/09/2024
Final Gazette dissolved via voluntary strike-off
dot icon16/04/2024
Voluntary strike-off action has been suspended
dot icon05/03/2024
First Gazette notice for voluntary strike-off
dot icon22/02/2024
Application to strike the company off the register
dot icon07/01/2024
Total exemption full accounts made up to 2023-12-31
dot icon01/05/2023
Termination of appointment of Graham Lee as a director on 2023-05-01
dot icon14/02/2023
Registered office address changed from BA11 2RY Southgate Frome Somerset BA11 2RY England to Unit D2 Commerce Park Frome Somerset BA11 2RY on 2023-02-15
dot icon12/02/2023
Registered office address changed from Unit 2 Cornbrash Park Bumpers Farm Chippenham Wiltshire SN14 6RA to BA11 2RY Southgate Frome Somerset BA11 2RY on 2023-02-13
dot icon12/02/2023
Confirmation statement made on 2023-02-13 with updates
dot icon31/01/2023
Termination of appointment of Robert William Lawton as a director on 2023-01-31
dot icon21/08/2022
Confirmation statement made on 2022-08-21 with no updates
dot icon21/08/2022
Termination of appointment of Steven Spencer Rice as a director on 2022-03-14
dot icon21/08/2022
Director's details changed for Mr Graham Lee on 2022-08-21
dot icon21/08/2022
Director's details changed for Mr Graham Lee on 2022-08-21
dot icon21/08/2022
Director's details changed for Mr Robert William Lawton on 2022-08-21
dot icon21/08/2022
Director's details changed for Mr Robert William Lawton on 2022-08-21
dot icon08/08/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon17/12/2021
Confirmation statement made on 2021-11-14 with no updates
dot icon04/05/2021
Accounts for a small company made up to 2020-12-31
dot icon23/01/2021
Confirmation statement made on 2020-11-14 with no updates
dot icon19/01/2021
Accounts for a small company made up to 2019-12-31
dot icon04/02/2020
Satisfaction of charge 3 in full
dot icon27/11/2019
Confirmation statement made on 2019-11-14 with no updates
dot icon09/09/2019
Accounts for a small company made up to 2018-12-31
dot icon14/11/2018
Confirmation statement made on 2018-11-14 with no updates
dot icon21/06/2018
Accounts for a small company made up to 2017-12-31
dot icon27/11/2017
Confirmation statement made on 2017-11-14 with updates
dot icon26/07/2017
Accounts for a small company made up to 2016-12-31
dot icon30/11/2016
Confirmation statement made on 2016-11-14 with updates
dot icon25/05/2016
Amended accounts for a small company made up to 2014-12-31
dot icon25/05/2016
Accounts for a small company made up to 2015-12-31
dot icon30/11/2015
Annual return made up to 2015-11-14 with full list of shareholders
dot icon05/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon27/11/2014
Annual return made up to 2014-11-14 with full list of shareholders
dot icon08/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/12/2013
Annual return made up to 2013-11-14 with full list of shareholders
dot icon14/08/2013
Accounts for a small company made up to 2012-12-31
dot icon28/11/2012
Annual return made up to 2012-11-14 with full list of shareholders
dot icon06/07/2012
Amended accounts made up to 2011-12-31
dot icon25/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon13/06/2012
Termination of appointment of Carter Dutton Limited as a secretary
dot icon01/12/2011
Annual return made up to 2011-11-14 with full list of shareholders
dot icon12/07/2011
Accounts for a small company made up to 2010-12-31
dot icon23/11/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon23/03/2010
Accounts for a small company made up to 2009-12-31
dot icon11/01/2010
Annual return made up to 2009-11-14 with full list of shareholders
dot icon11/01/2010
Director's details changed for Steven Spencer Rice on 2009-11-14
dot icon11/01/2010
Director's details changed for Mark Edward Figley on 2009-11-14
dot icon11/01/2010
Secretary's details changed for Carter Dutton Limited on 2009-11-14
dot icon17/03/2009
Accounts for a small company made up to 2008-12-31
dot icon03/12/2008
Return made up to 14/11/08; full list of members
dot icon04/03/2008
Accounts for a small company made up to 2007-12-31
dot icon21/12/2007
New secretary appointed
dot icon21/12/2007
Secretary resigned
dot icon20/11/2007
Return made up to 14/11/07; no change of members
dot icon13/03/2007
Accounts for a small company made up to 2006-12-31
dot icon28/11/2006
Return made up to 14/11/06; full list of members
dot icon24/02/2006
Accounts for a small company made up to 2005-12-31
dot icon30/01/2006
New secretary appointed
dot icon30/01/2006
Return made up to 14/11/05; full list of members
dot icon14/11/2005
Director resigned
dot icon30/07/2005
Secretary resigned
dot icon18/03/2005
Declaration of satisfaction of mortgage/charge
dot icon01/03/2005
Accounts for a small company made up to 2004-12-31
dot icon23/11/2004
Return made up to 14/11/04; full list of members
dot icon04/11/2004
Director resigned
dot icon29/09/2004
Particulars of mortgage/charge
dot icon01/06/2004
Auditor's resignation
dot icon24/05/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon20/05/2004
New secretary appointed
dot icon20/05/2004
New director appointed
dot icon20/05/2004
New director appointed
dot icon20/05/2004
New director appointed
dot icon20/05/2004
New director appointed
dot icon20/05/2004
New director appointed
dot icon15/05/2004
Accounts for a small company made up to 2004-03-31
dot icon15/05/2004
Registered office changed on 15/05/04 from: 65 st marys street chippenham wiltshire SN15 3JF
dot icon15/05/2004
Resolutions
dot icon14/05/2004
Director resigned
dot icon14/05/2004
Secretary resigned;director resigned
dot icon10/05/2004
Certificate of change of name
dot icon08/05/2004
Declaration of satisfaction of mortgage/charge
dot icon10/11/2003
Return made up to 14/11/03; full list of members
dot icon18/07/2003
Accounts for a small company made up to 2003-03-31
dot icon03/02/2003
Return made up to 14/11/02; full list of members
dot icon17/01/2003
New director appointed
dot icon20/08/2002
Accounts for a small company made up to 2002-03-31
dot icon16/01/2002
Return made up to 14/11/01; full list of members
dot icon10/07/2001
Accounts for a small company made up to 2001-03-31
dot icon18/01/2001
Return made up to 14/11/00; full list of members
dot icon27/07/2000
Accounts for a small company made up to 2000-03-31
dot icon29/12/1999
Accounts for a small company made up to 1999-03-31
dot icon14/12/1999
Return made up to 14/11/99; full list of members
dot icon22/07/1999
New secretary appointed
dot icon22/07/1999
Secretary resigned
dot icon04/06/1999
New director appointed
dot icon08/12/1998
Resolutions
dot icon08/12/1998
£ sr 1@1 31/03/98
dot icon04/12/1998
Return made up to 14/11/98; full list of members
dot icon17/06/1998
Accounts for a small company made up to 1998-03-31
dot icon24/04/1998
Ad 01/04/98--------- £ si 99@1=99 £ ic 2/101
dot icon27/11/1997
Return made up to 14/11/97; no change of members
dot icon05/06/1997
Accounts for a small company made up to 1997-03-31
dot icon19/01/1997
Return made up to 14/11/96; no change of members
dot icon30/10/1996
Registered office changed on 30/10/96 from: middlesex house 800 uxbridge road hayes middlesex UB4 0RS
dot icon08/08/1996
Full accounts made up to 1996-03-31
dot icon22/11/1995
Return made up to 14/11/95; full list of members
dot icon14/07/1995
Full accounts made up to 1995-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon21/11/1994
Return made up to 14/11/94; no change of members
dot icon28/09/1994
Full accounts made up to 1994-03-31
dot icon25/11/1993
Return made up to 14/11/93; no change of members
dot icon07/10/1993
Full accounts made up to 1993-03-31
dot icon23/11/1992
Return made up to 14/11/92; full list of members
dot icon07/10/1992
Full accounts made up to 1992-03-31
dot icon02/02/1992
Full accounts made up to 1991-03-31
dot icon02/02/1992
Return made up to 14/11/91; no change of members
dot icon19/06/1991
Registered office changed on 19/06/91 from: kingston smith 790 uxbridge road hayes middlesex
dot icon07/06/1991
Particulars of mortgage/charge
dot icon16/11/1990
Full accounts made up to 1990-03-31
dot icon16/11/1990
Return made up to 14/11/90; full list of members
dot icon25/10/1990
Secretary resigned;new secretary appointed;director resigned
dot icon09/10/1989
Accounts for a dormant company made up to 1989-03-31
dot icon09/10/1989
Resolutions
dot icon04/10/1989
Return made up to 19/09/89; full list of members
dot icon25/09/1989
Director's particulars changed
dot icon02/08/1989
Particulars of mortgage/charge
dot icon30/12/1988
Director resigned
dot icon19/10/1988
Certificate of change of name
dot icon16/09/1988
Certificate of change of name
dot icon12/09/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/09/1988
Registered office changed on 12/09/88 from: bridge house 181 queen victoria street london EC4V 4DD
dot icon18/03/1988
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+995.32 % *

* during past year

Cash in Bank

£94,482.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
13/02/2024
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
4.23M
-
0.00
20.12K
-
2022
2
4.97M
-
0.00
8.63K
-
2023
2
5.09M
-
0.00
94.48K
-
2023
2
5.09M
-
0.00
94.48K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

5.09M £Ascended2.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

94.48K £Ascended995.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lee, Graham
Director
06/05/2004 - 01/05/2023
16
Smith, Sharon Ann
Secretary
28/02/2022 - Present
-
Lawton, Robert William
Director
05/05/2004 - 30/01/2023
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About API EUROPE LIMITED

API EUROPE LIMITED is an(a) Dissolved company incorporated on 18/03/1988 with the registered office located at Unit D2, Commerce Park, Frome, Somerset BA11 2RY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of API EUROPE LIMITED?

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API EUROPE LIMITED is currently Dissolved. It was registered on 18/03/1988 and dissolved on 03/09/2024.

Where is API EUROPE LIMITED located?

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API EUROPE LIMITED is registered at Unit D2, Commerce Park, Frome, Somerset BA11 2RY.

What does API EUROPE LIMITED do?

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API EUROPE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does API EUROPE LIMITED have?

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API EUROPE LIMITED had 2 employees in 2023.

What is the latest filing for API EUROPE LIMITED?

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The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.