API GROUP LIMITED

Key Data

Status

Liquidation

Company No.

00169249

Incorporation date

24/07/1920

Size

Group

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1920)

13/02/2026

Liquidators' statement of receipts and payments to 2025-12-10

View PDF (14 pages)

12/02/2025

Liquidators' statement of receipts and payments to 2024-12-10

View PDF (14 pages)

18/02/2024

Liquidators' statement of receipts and payments to 2023-12-10

View PDF (14 pages)

29/06/2023

Appointment of a voluntary liquidator

View PDF (10 pages)

28/06/2023

Removal of liquidator by court order

View PDF (9 pages)

17/02/2023

Liquidators' statement of receipts and payments to 2022-12-10

View PDF (15 pages)

11/07/2022

Appointment of a voluntary liquidator

View PDF (14 pages)

08/07/2022

Removal of liquidator by court order

View PDF (13 pages)

10/03/2022

Statement of administrator's proposal

View PDF (136 pages)

11/02/2022

Liquidators' statement of receipts and payments to 2021-12-10

View PDF (14 pages)

22/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

11/12/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

18/09/2020

Administrator's progress report

View PDF (54 pages)

29/04/2020

Result of meeting of creditors

View PDF (7 pages)

23/04/2020

Statement of affairs with form AM02SOA/AM02SOC

View PDF (13 pages)

10/02/2020

Registered office address changed from Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1nd to C/O Ernst & Young Llp 2 st Peter's Square Manchester M2 3EY on 2020-02-10

View PDF (2 pages)

06/02/2020

Appointment of an administrator

View PDF (3 pages)

29/01/2020

Termination of appointment of Claire Chadwick as a secretary on 2020-01-28

View PDF (1 pages)

28/10/2019

Re-registration of Memorandum and Articles

View PDF (29 pages)

28/10/2019

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/10/2019

Resolutions

View PDF (1 pages)

28/10/2019

Re-registration from a public company to a private limited company

View PDF (2 pages)

14/10/2019

Resolutions

View PDF (1 pages)

06/09/2019

Termination of appointment of Kostantinos Jim Kiriakopoulos as a director on 2019-08-05

View PDF (1 pages)

08/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (45 pages)

31/07/2019

Resolutions

View PDF (1 pages)

18/07/2019

Statement of capital following an allotment of shares on 2019-07-10

View PDF (3 pages)

01/07/2019

Termination of appointment of Jack Lawrence Howard as a director on 2019-04-26

View PDF (1 pages)

01/07/2019

Appointment of William Theodore Fejes Jr as a director on 2019-04-26

View PDF (2 pages)

01/07/2019

Termination of appointment of Cosn I Llc as a director on 2019-04-26

View PDF (1 pages)

01/07/2019

Appointment of Douglas Bradford Woodworth as a director on 2019-04-26

View PDF (2 pages)

01/07/2019

Appointment of Kostantinos Jim Kiriakopoulos as a director on 2019-04-26

View PDF (2 pages)

04/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

09/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (44 pages)

06/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

08/09/2017

Statement of company's objects

View PDF (2 pages)

25/08/2017

Resolutions

View PDF (34 pages)

06/07/2017

Satisfaction of charge 001692490004 in full

View PDF (4 pages)

06/07/2017

Satisfaction of charge 001692490003 in full

View PDF (4 pages)

11/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (43 pages)

07/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

12/12/2016

Registration of charge 001692490004, created on 2016-12-06

View PDF (18 pages)

21/09/2016

Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

21/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (42 pages)

30/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (6 pages)

02/02/2016

Auditor's resignation

View PDF (1 pages)

18/01/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

02/12/2015

Appointment of Cosn I Llc as a director on 2015-09-30

View PDF (2 pages)

17/11/2015

Auditor's resignation

View PDF (1 pages)

22/10/2015

Termination of appointment of Jeffrey Allen Svoboda as a director on 2015-10-09

View PDF (1 pages)

22/10/2015

Termination of appointment of Gary Wesley Ullman as a director on 2015-09-22

View PDF (1 pages)

08/10/2015

Termination of appointment of Andrew Turner as a director on 2015-09-14

View PDF (1 pages)

22/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (41 pages)

15/05/2015

Appointment of Jeffrey Allen Svoboda as a director on 2015-05-11

View PDF (2 pages)

15/05/2015

Appointment of Jack Lawrence Howard as a director on 2015-05-11

View PDF (2 pages)

15/05/2015

Appointment of Gary Wesley Ullman as a director on 2015-05-11

View PDF (2 pages)

23/04/2015

Termination of appointment of Luke Anton Wiseman as a director on 2015-04-17

View PDF (1 pages)

23/04/2015

Termination of appointment of Max Williams Batzer as a director on 2015-04-17

View PDF (1 pages)

23/04/2015

Termination of appointment of Andrew John Walker as a director on 2015-04-17

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-02-22 no member list

View PDF (8 pages)

07/01/2015

Termination of appointment of Christopher Ian Charles Smith as a director on 2014-12-12

View PDF (1 pages)

04/11/2014

Termination of appointment of Richard Crossley Wright as a director on 2014-10-31

View PDF (1 pages)

21/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (88 pages)

04/08/2014

Appointment of Claire Chadwick as a secretary on 2014-07-15

View PDF (2 pages)

04/08/2014

Termination of appointment of Wendy Baker as a secretary on 2014-07-15

View PDF (1 pages)

28/07/2014

Resolutions

View PDF (1 pages)

08/04/2014

Annual return made up to 2014-02-22 no member list

View PDF (18 pages)

06/02/2014

Director's details changed for Andrew Turner on 2014-02-06

View PDF (2 pages)

07/01/2014

Director's details changed for Christopher Ian Charles Smith on 2013-12-20

View PDF (2 pages)

05/12/2013

Registration of charge 001692490003

View PDF (68 pages)

04/12/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

03/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (80 pages)

19/07/2013

Resolutions

View PDF (2 pages)

22/03/2013

Annual return made up to 2013-02-22 no member list

View PDF (18 pages)

06/08/2012

Resolutions

View PDF (2 pages)

10/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (71 pages)

27/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (18 pages)

23/12/2011

Statement of capital following an allotment of shares on 2011-12-12

View PDF (3 pages)

09/12/2011

Director's details changed for Luke Anton Wiseman on 2011-12-01

View PDF (2 pages)

30/08/2011

Resolutions

View PDF (2 pages)

16/08/2011

Appointment of Wendy Baker as a secretary

View PDF (2 pages)

16/08/2011

Appointment of Wendy Baker as a secretary

View PDF (2 pages)

16/08/2011

Termination of appointment of Christopher Smith as a secretary

View PDF (1 pages)

16/08/2011

Appointment of Christopher Ian Charles Smith as a secretary

View PDF (2 pages)

15/08/2011

Termination of appointment of Caroline Hyndman as a secretary

View PDF (1 pages)

18/07/2011

Group of companies' accounts made up to 2011-03-31

View PDF (72 pages)

08/03/2011

Annual return made up to 2011-02-22 with bulk list of shareholders

View PDF (19 pages)

03/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/03/2011

Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom

View PDF (1 pages)

03/03/2011

Director's details changed for Christopher Ian Charles Smith on 2011-01-01

View PDF (2 pages)

03/03/2011

Director's details changed for Andrew Turner on 2011-01-01

View PDF (2 pages)

03/03/2011

Director's details changed for Luke Anton Wiseman on 2011-01-01

View PDF (2 pages)

03/03/2011

Director's details changed for Mr Andrew John Walker on 2011-01-01

View PDF (2 pages)

03/03/2011

Director's details changed for Richard Crossley Wright on 2011-01-01

View PDF (2 pages)

03/03/2011

Director's details changed for Max Williams Batzer on 2011-01-01

View PDF (2 pages)

03/03/2011

Director's details changed for Luke Anton Wiseman on 2011-01-01

View PDF (2 pages)

15/10/2010

Statement of capital following an allotment of shares on 2010-10-05

View PDF (4 pages)

15/10/2010

Statement of capital following an allotment of shares on 2010-10-13

View PDF (4 pages)

19/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (63 pages)

03/08/2010

Resolutions

View PDF (74 pages)

23/03/2010

Annual return made up to 2010-02-22 with bulk list of shareholders

View PDF (19 pages)

17/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/03/2010

Register inspection address has been changed

View PDF (1 pages)

03/03/2010

Secretary's details changed for Caroline Jane Hyndman on 2010-02-09

View PDF (1 pages)

28/07/2009

Resolutions

View PDF (2 pages)

22/07/2009

Group of companies' accounts made up to 2009-03-31

View PDF (62 pages)

09/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

13/03/2009

Return made up to 22/02/09; bulk list available separately

View PDF (9 pages)

10/02/2009

Director's change of particulars / richard wright / 31/03/2002

View PDF (1 pages)

09/10/2008

Appointment terminated secretary roger hart

View PDF (1 pages)

03/10/2008

Director appointed christopher ian charles smith

View PDF (2 pages)

03/10/2008

Secretary appointed caroline jane hyndman

View PDF (2 pages)

13/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (62 pages)

08/07/2008

Gbp ic 8997950/701266.88\30/06/08\gbp sr [email protected]=8296683.12\

View PDF (2 pages)

08/07/2008

Resolutions

View PDF (58 pages)

08/07/2008

Resolutions

View PDF (2 pages)

27/05/2008

Secretary appointed roger hart

View PDF (2 pages)

07/05/2008

Appointment terminated secretary simon plant

View PDF (1 pages)

07/05/2008

Appointment terminated director martin o'connell

View PDF (1 pages)

07/05/2008

Appointment terminated director stanley birkenhead

View PDF (1 pages)

31/03/2008

Return made up to 22/02/08; bulk list available separately

View PDF (10 pages)

26/03/2008

Appointment terminated director andrew robertson

View PDF (1 pages)

15/02/2008

Ad 17/01/08--------- £ si [email protected]=355572 £ ic 8642377/8997949

View PDF (18 pages)

31/01/2008

S-div 18/01/08

View PDF (1 pages)

15/01/2008

Resolutions

View PDF (0 pages)

15/01/2008

Resolutions

View PDF (2 pages)

12/12/2007

Ad 23/08/07--------- £ si [email protected]=10674 £ ic 8631703/8642377

View PDF (2 pages)

13/11/2007

New director appointed

View PDF (3 pages)

07/11/2007

New director appointed

View PDF (2 pages)

13/09/2007

Ad 23/08/07--------- £ si [email protected]=19325 £ ic 8612378/8631703

View PDF (2 pages)

23/08/2007

Director resigned

View PDF (1 pages)

05/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

24/05/2007

Group of companies' accounts made up to 2006-09-30

View PDF (79 pages)

18/04/2007

New director appointed

View PDF (2 pages)

27/03/2007

Return made up to 22/02/07; bulk list available separately

View PDF (8 pages)

06/02/2007

Resolutions

View PDF (0 pages)

06/02/2007

Resolutions

View PDF (0 pages)

06/02/2007

Resolutions

View PDF (0 pages)

06/02/2007

Resolutions

View PDF (4 pages)

06/02/2007

Memorandum and Articles of Association

View PDF (72 pages)

30/01/2007

New director appointed

View PDF (3 pages)

30/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

19/12/2006

Accounting reference date extended from 30/09/07 to 31/03/08

View PDF (1 pages)

18/05/2006

New director appointed

View PDF (3 pages)

17/05/2006

Ad 20/03/06-28/03/06 £ si [email protected]=13750 £ ic 8598627/8612377

View PDF (2 pages)

12/04/2006

Return made up to 22/02/06; bulk list available separately

View PDF (7 pages)

17/03/2006

Group of companies' accounts made up to 2005-09-30

View PDF (71 pages)

02/03/2006

Ad 14/02/06--------- £ si [email protected]=3750 £ ic 8594877/8598627

View PDF (2 pages)

15/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (3 pages)

05/12/2005

Ad 23/07/05-31/10/05 £ si [email protected]=60000 £ ic 8534877/8594877

View PDF (2 pages)

01/08/2005

Ad 14/06/05-14/07/05 £ si [email protected]=40983 £ ic 8493894/8534877

View PDF (3 pages)

08/06/2005

Ad 04/03/05--------- £ si [email protected]=31250 £ ic 8462644/8493894

View PDF (2 pages)

16/03/2005

Return made up to 22/02/05; bulk list available separately

View PDF (9 pages)

11/02/2005

Resolutions

View PDF (0 pages)

11/02/2005

Resolutions

View PDF (0 pages)

11/02/2005

Resolutions

View PDF (2 pages)

08/02/2005

Group of companies' accounts made up to 2004-09-30

View PDF (64 pages)

02/02/2005

Resolutions

View PDF (1 pages)

01/02/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

29/09/2004

New secretary appointed

View PDF (2 pages)

02/08/2004

New director appointed

View PDF (3 pages)

05/07/2004

Director resigned

View PDF (1 pages)

28/05/2004

Group of companies' accounts made up to 2003-09-30

View PDF (60 pages)

15/03/2004

Return made up to 22/02/04; bulk list available separately

View PDF (7 pages)

05/03/2004

Certificate of cancellation of share premium account

View PDF (1 pages)

05/03/2004

Court order

View PDF (1 pages)

09/02/2004

Resolutions

View PDF (0 pages)

09/02/2004

Resolutions

View PDF (0 pages)

09/02/2004

Resolutions

View PDF (0 pages)

09/02/2004

Resolutions

View PDF (2 pages)

12/11/2003

Director's particulars changed

View PDF (1 pages)

21/10/2003

Director's particulars changed

View PDF (1 pages)

28/08/2003

New director appointed

View PDF (3 pages)

14/03/2003

Group of companies' accounts made up to 2002-09-30

View PDF (57 pages)

10/03/2003

Return made up to 22/02/03; bulk list available separately

View PDF (6 pages)

27/02/2003

Location of register of members

View PDF (1 pages)

18/02/2003

Particulars of mortgage/charge

View PDF (11 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Resolutions

View PDF (0 pages)

08/02/2003

Resolutions

View PDF (0 pages)

08/02/2003

Resolutions

View PDF (2 pages)

02/08/2002

Director's particulars changed

View PDF (1 pages)

15/03/2002

Return made up to 22/02/02; bulk list available separately

View PDF (7 pages)

06/03/2002

Director's particulars changed

View PDF (1 pages)

14/02/2002

Group of companies' accounts made up to 2001-09-30

View PDF (50 pages)

13/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Resolutions

View PDF (0 pages)

11/02/2002

Resolutions

View PDF (0 pages)

11/02/2002

Resolutions

View PDF (2 pages)

18/01/2002

Registered office changed on 18/01/02 from: silk house park green, macclesfield, SK11 7NU

View PDF (1 pages)

18/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

Location of debenture register

View PDF (1 pages)

12/12/2001

New director appointed

View PDF (2 pages)

07/09/2001

New director appointed

View PDF (2 pages)

04/04/2001

Return made up to 22/02/01; bulk list available separately

View PDF (7 pages)

26/03/2001

New director appointed

View PDF (3 pages)

26/02/2001

Resolutions

View PDF (0 pages)

26/02/2001

Resolutions

View PDF (0 pages)

26/02/2001

Resolutions

View PDF (3 pages)

11/01/2001

Full group accounts made up to 2000-09-30

View PDF (49 pages)

21/08/2000

Resolutions

View PDF (0 pages)

21/08/2000

Resolutions

View PDF (2 pages)

19/07/2000

Director resigned

View PDF (1 pages)

30/03/2000

Return made up to 22/02/00; bulk list available separately

View PDF (7 pages)

15/03/2000

Full group accounts made up to 1999-10-03

View PDF (54 pages)

24/03/1999

Return made up to 22/02/99; bulk list available separately

View PDF (9 pages)

22/03/1999

Memorandum and Articles of Association

View PDF (84 pages)

05/03/1999

Certificate of reduction of issued capital

View PDF (1 pages)

05/03/1999

Reduction of iss capital and minute (oc) £ ic 9017644/ 8468644

View PDF (3 pages)

05/03/1999

Resolutions

View PDF (4 pages)

22/02/1999

Nc inc already adjusted 02/04/98

View PDF (1 pages)

15/02/1999

Full group accounts made up to 1998-10-03

View PDF (57 pages)

12/02/1999

Resolutions

View PDF (0 pages)

12/02/1999

Resolutions

View PDF (0 pages)

12/02/1999

Resolutions

View PDF (0 pages)

12/02/1999

Resolutions

View PDF (0 pages)

12/02/1999

Resolutions

View PDF (4 pages)

12/02/1999

Memorandum and Articles of Association

View PDF (81 pages)

29/07/1998

Director's particulars changed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

Ad 02/06/98--------- £ si [email protected]=1250 £ ic 8449084/8450334

View PDF (2 pages)

17/07/1998

Ad 24/06/98--------- £ si [email protected]=2500 £ ic 8446584/8449084

View PDF (2 pages)

16/07/1998

New director appointed

View PDF (2 pages)

11/06/1998

Ad 02/06/98--------- £ si [email protected]=3425 £ ic 8443159/8446584

View PDF (2 pages)

05/06/1998

Interim accounts made up to 1998-04-04

View PDF (12 pages)

11/05/1998

Ad 08/03/98--------- £ si [email protected]=1409036 £ ic 7034123/8443159

View PDF (2 pages)

09/04/1998

Resolutions

View PDF (4 pages)

09/04/1998

Resolutions

View PDF (4 pages)

09/04/1998

Resolutions

View PDF (4 pages)

09/04/1998

Resolutions

View PDF (4 pages)

09/04/1998

Resolutions

View PDF (4 pages)

30/03/1998

Ad 18/03/98--------- £ si [email protected]=1250 £ ic 7032873/7034123

View PDF (2 pages)

16/03/1998

Listing of particulars

View PDF (53 pages)

11/03/1998

Return made up to 22/02/98; bulk list available separately

View PDF (12 pages)

13/02/1998

Memorandum and Articles of Association

View PDF (71 pages)

13/02/1998

Resolutions

View PDF (2 pages)

13/02/1998

Resolutions

View PDF (3 pages)

12/02/1998

Full group accounts made up to 1997-10-04

View PDF (58 pages)

25/06/1997

Ad 09/06/97--------- premium £ si [email protected]=1250 £ ic 7591731/7592981

View PDF (2 pages)

25/06/1997

Ad 05/06/97--------- premium £ si [email protected]=1250 £ ic 7590481/7591731

View PDF (2 pages)

25/06/1997

Ad 04/06/97--------- premium £ si [email protected]=2500 £ ic 7587981/7590481

View PDF (2 pages)

28/05/1997

Ad 14/05/97--------- £ si [email protected]=2375 £ ic 7585606/7587981

View PDF (2 pages)

04/04/1997

Return made up to 22/02/97; bulk list available separately

View PDF (10 pages)

24/03/1997

Ad 07/03/97--------- premium £ si [email protected]=1134 £ ic 7584472/7585606

View PDF (2 pages)

17/03/1997

Ad 07/01/97--------- £ si [email protected]=7500 £ ic 7576972/7584472

View PDF (4 pages)

17/03/1997

Ad 24/02/97--------- £ si [email protected]=3800 £ ic 7573172/7576972

View PDF (2 pages)

14/02/1997

Director resigned

View PDF (1 pages)

13/02/1997

Resolutions

View PDF (2 pages)

13/02/1997

Full group accounts made up to 1996-09-28

View PDF (52 pages)

05/02/1997

Ad 06/01/97--------- £ si [email protected]=375 £ ic 7572797/7573172

View PDF (2 pages)

26/09/1996

Ad 03/09/96-10/09/96 £ si [email protected]=6400 £ ic 7566397/7572797

View PDF (2 pages)

19/08/1996

Ad 11/07/96--------- £ si [email protected]=1800 £ ic 7564597/7566397

View PDF (2 pages)

16/08/1996

Ad 11/07/96--------- £ si [email protected]=1800 £ ic 7562797/7564597

View PDF (2 pages)

01/08/1996

Miscellaneous

View PDF (2 pages)

21/07/1996

Statement of affairs

View PDF (157 pages)

21/07/1996

Ad 17/06/96--------- £ si [email protected]

View PDF (3 pages)

17/07/1996

Ad 18/06/96--------- £ si [email protected]=6300 £ ic 7556497/7562797

View PDF (2 pages)

17/07/1996

Ad 14/06/96--------- £ si [email protected]=10490 £ ic 7546007/7556497

View PDF (2 pages)

11/07/1996

Ad 17/06/96--------- £ si [email protected]=1554890 £ ic 5991117/7546007

View PDF (2 pages)

11/07/1996

Resolutions

View PDF (4 pages)

11/07/1996

Resolutions

View PDF (4 pages)

11/07/1996

Resolutions

View PDF (4 pages)

11/07/1996

Resolutions

View PDF (4 pages)

11/07/1996

£ nc 7549000/9878344 17/06/96

View PDF (1 pages)

01/07/1996

Memorandum and Articles of Association

View PDF (84 pages)

29/05/1996

Listing of particulars

View PDF (78 pages)

17/05/1996

Resolutions

View PDF (2 pages)

21/04/1996

Ad 18/01/96--------- £ si [email protected]

View PDF (4 pages)

14/04/1996

New secretary appointed

View PDF (1 pages)

14/04/1996

Secretary resigned

View PDF (1 pages)

15/03/1996

Full group accounts made up to 1995-09-30

View PDF (55 pages)

12/03/1996

Ad 19/02/96--------- £ si [email protected]=5000 £ ic 5962117/5967117

View PDF (2 pages)

12/03/1996

Return made up to 22/02/96; bulk list available separately

View PDF (9 pages)

04/03/1996

Ad 08/02/96--------- £ si [email protected]=26200 £ ic 5935917/5962117

View PDF (2 pages)

01/03/1996

Ad 24/01/96--------- £ si [email protected]=3800 £ ic 5932117/5935917

View PDF (2 pages)

22/02/1996

Resolutions

View PDF (2 pages)

22/02/1996

Resolutions

View PDF (2 pages)

16/02/1996

Ad 18/01/96--------- £ si [email protected]=4000 £ ic 5928117/5932117

View PDF (2 pages)

15/02/1996

Ad 10/01/96--------- £ si [email protected]=11300 £ ic 5916817/5928117

View PDF (2 pages)

15/02/1996

Ad 18/01/96--------- £ si [email protected]=3200 £ ic 5913617/5916817

View PDF (2 pages)

19/01/1996

Ad 11/12/95--------- £ si [email protected]=1300 £ ic 5912317/5913617

View PDF (2 pages)

06/10/1995

Ad 29/08/95--------- £ si [email protected]=4600 £ ic 5907717/5912317

View PDF (2 pages)

05/10/1995

Ad 12/09/95--------- £ si [email protected]=600 £ ic 5907117/5907717

View PDF (2 pages)

24/08/1995

Ad 26/07/95--------- £ si [email protected]=600 £ ic 5906517/5907117

View PDF (0 pages)

15/03/1995

Ad 10/02/95--------- £ si [email protected]

View PDF (2 pages)

13/03/1995

Return made up to 22/02/95; no change of members

View PDF (12 pages)

09/03/1995

Full group accounts made up to 1994-10-01

View PDF (49 pages)

28/02/1995

New director appointed

View PDF (0 pages)

17/02/1995

Resolutions

View PDF (2 pages)

17/02/1995

Resolutions

View PDF (0 pages)

17/02/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (668 pages)

18/08/1994

Ad 01/08/94--------- £ si [email protected]=3800 £ ic 5902717/5906517

View PDF (0 pages)

01/06/1994

Ad 16/05/94--------- £ si [email protected]=7500 £ ic 5895217/5902717

View PDF (0 pages)

27/04/1994

Ad 08/04/94--------- £ si [email protected]=700 £ ic 5894517/5895217

View PDF (0 pages)

14/04/1994

Ad 16/03/94--------- £ si [email protected]=1900 £ ic 5892617/5894517

View PDF (0 pages)

14/03/1994

Ad 21/02/94--------- £ si [email protected]

View PDF (0 pages)

11/03/1994

Return made up to 22/02/94; bulk list available separately

View PDF (0 pages)

11/03/1994

Ad 23/02/94--------- £ si [email protected]=2500 £ ic 5890117/5892617

View PDF (0 pages)

03/03/1994

Full group accounts made up to 1993-10-02

View PDF (0 pages)

26/02/1994

Resolutions

View PDF (0 pages)

26/02/1994

Resolutions

View PDF (0 pages)

26/02/1994

Resolutions

View PDF (0 pages)

26/02/1994

Director resigned

View PDF (0 pages)

24/02/1994

Ad 08/12/93--------- £ si [email protected]=3100 £ ic 5887017/5890117

View PDF (0 pages)

23/02/1994

Ad 31/01/94--------- £ si [email protected]=1900 £ ic 5885117/5887017

View PDF (0 pages)

15/10/1993

Ad 27/09/93--------- £ si [email protected]=1300 £ ic 5883817/5885117

View PDF (0 pages)

15/09/1993

Ad 17/08/93--------- £ si [email protected]=2500 £ ic 5881317/5883817

View PDF (0 pages)

02/08/1993

Ad 21/06/93--------- £ si [email protected]=3800 £ ic 5877517/5881317

View PDF (0 pages)

24/06/1993

Ad 03/06/93--------- £ si [email protected]=1300 £ ic 5876217/5877517

View PDF (0 pages)

24/06/1993

Ad 08/06/93--------- £ si [email protected]=1300 £ ic 5874917/5876217

View PDF (0 pages)

24/06/1993

Ad 01/06/93--------- £ si [email protected]=21400 £ ic 5853517/5874917

View PDF (0 pages)

18/03/1993

Ad 26/02/93--------- £ si [email protected]=900 £ ic 5852617/5853517

View PDF (0 pages)

05/03/1993

Return made up to 22/02/93; bulk list available separately

View PDF (0 pages)

04/03/1993

Ad 15/02/93--------- £ si 6800@1=6800 £ ic 5845817/5852617

View PDF (0 pages)

22/02/1993

Full group accounts made up to 1992-10-03

View PDF (0 pages)

21/02/1993

Resolutions

View PDF (0 pages)

21/02/1993

Resolutions

View PDF (0 pages)

26/01/1993

Ad 12/01/93--------- £ si 14800@1=14800 £ ic 5831017/5845817

View PDF (0 pages)

05/01/1993

Ad 11/12/92--------- £ si [email protected]=1200 £ ic 5829817/5831017

View PDF (0 pages)

13/07/1992

Director resigned

View PDF (0 pages)

04/06/1992

New director appointed

View PDF (0 pages)

05/03/1992

New director appointed

View PDF (0 pages)

05/03/1992

Return made up to 22/02/92; bulk list available separately

View PDF (0 pages)

19/02/1992

New director appointed

View PDF (0 pages)

17/02/1992

Memorandum and Articles of Association

View PDF (0 pages)

17/02/1992

Resolutions

View PDF (0 pages)

17/02/1992

Resolutions

View PDF (0 pages)

17/02/1992

Resolutions

View PDF (0 pages)

13/02/1992

Full group accounts made up to 1991-09-28

View PDF (31 pages)

13/02/1992

Director resigned

View PDF (0 pages)

13/02/1992

Director resigned

View PDF (0 pages)

31/07/1991

New director appointed

View PDF (0 pages)

28/06/1991

New director appointed

View PDF (0 pages)

22/03/1991

Director resigned

View PDF (0 pages)

22/03/1991

Director resigned

View PDF (0 pages)

20/03/1991

Full group accounts made up to 1990-09-29

View PDF (33 pages)

20/03/1991

Return made up to 22/02/91; bulk list available separately

View PDF (0 pages)

19/02/1991

Resolutions

View PDF (0 pages)

28/09/1990

New director appointed

View PDF (0 pages)

01/08/1990

Memorandum and Articles of Association

View PDF (10 pages)

25/07/1990

Memorandum and Articles of Association

View PDF (11 pages)

12/07/1990

Certificate of change of name

View PDF (2 pages)

09/07/1990

Ad 18/06/90--------- £ si [email protected]=800 £ ic 5829017/5829817

View PDF (0 pages)

15/05/1990

Director resigned

View PDF (0 pages)

22/03/1990

Return made up to 22/02/90; bulk list available separately

View PDF (0 pages)

08/03/1990

Full group accounts made up to 1989-09-30

View PDF (33 pages)

20/02/1990

Resolutions

View PDF (0 pages)

21/09/1989

Wd 14/09/89 ad 29/08/89--------- premium £ si [email protected]

View PDF (0 pages)

11/08/1989

Wd 09/08/89 ad 29/06/89--------- premium £ si [email protected]

View PDF (0 pages)

12/04/1989

Director resigned

View PDF (0 pages)

09/03/1989

New director appointed

View PDF (0 pages)

08/03/1989

Full group accounts made up to 1988-10-01

View PDF (0 pages)

08/03/1989

Return made up to 23/02/89; bulk list available separately

View PDF (0 pages)

19/02/1989

Resolutions

View PDF (0 pages)

19/02/1989

Resolutions

View PDF (0 pages)

19/02/1989

Resolutions

View PDF (57 pages)

20/01/1989

Director resigned

View PDF (0 pages)

14/12/1988

Wd 02/12/88 ad 22/11/88--------- premium £ si [email protected]=3900

View PDF (0 pages)

24/11/1988

Wd 16/11/88 ad 08/11/88--------- premium £ si [email protected]=3100

View PDF (0 pages)

24/11/1988

Wd 16/11/88 ad 03/11/88--------- premium £ si [email protected]=4900

View PDF (0 pages)

07/10/1988

Wd 28/09/88 ad 22/08/88--------- premium £ si [email protected]=3850

View PDF (0 pages)

31/08/1988

Wd 05/08/88 ad 18/07/88--------- premium £ si [email protected]=3100

View PDF (0 pages)

31/08/1988

Wd 05/08/88 ad 13/07/88--------- premium £ si [email protected]=2500

View PDF (0 pages)

18/08/1988

Wd 11/07/88 ad 29/06/88--------- premium £ si [email protected]=2500

View PDF (0 pages)

20/07/1988

Wd 09/06/88 ad 31/05/88--------- premium £ si [email protected]=3625

View PDF (0 pages)

15/07/1988

Wd 06/06/88 ad 20/05/88--------- premium £ si [email protected]=800

View PDF (0 pages)

17/06/1988

Wd 12/05/88 ad 13/04/88--------- premium £ si [email protected]=5500

View PDF (0 pages)

16/05/1988

Wd 11/04/88 ad 18/03/88--------- premium £ si [email protected]=7696

View PDF (0 pages)

16/05/1988

Wd 11/04/88 ad 21/03/88--------- £ si [email protected]=2500

View PDF (0 pages)

18/03/1988

Full group accounts made up to 1987-10-03

View PDF (0 pages)

18/03/1988

Return made up to 23/02/88; bulk list available separately

View PDF (0 pages)

23/02/1988

Wd 16/02/88 ad 18/01/88--------- premium £ si [email protected]=2250

View PDF (0 pages)

22/02/1988

Resolutions

View PDF (0 pages)

22/02/1988

Resolutions

View PDF (0 pages)

18/11/1987

Director resigned

View PDF (0 pages)

29/10/1987

New director appointed

View PDF (0 pages)

19/10/1987

Return of allotments

View PDF (0 pages)

05/09/1987

Return of allotments

View PDF (0 pages)

05/08/1987

Return of allotments

View PDF (0 pages)

29/07/1987

Return of allotments

View PDF (0 pages)

20/07/1987

Return of allotments

View PDF (0 pages)

14/07/1987

Return of allotments

View PDF (0 pages)

18/05/1987

Return of allotments

View PDF (0 pages)

23/04/1987

Return of allotments

View PDF (0 pages)

13/04/1987

Return of allotments

View PDF (0 pages)

24/03/1987

Return of allotments

View PDF (0 pages)

17/03/1987

Group of companies' accounts made up to 1986-09-27

View PDF (31 pages)

17/03/1987

Return made up to 24/02/87; full list of members

View PDF (0 pages)

02/03/1987

Return of allotments

View PDF (0 pages)

24/02/1987

Return of allotments

View PDF (0 pages)

27/10/1986

Return of allotments

View PDF (0 pages)

10/09/1986

Return of allotments

View PDF (0 pages)

14/08/1986

Return of allotments

View PDF (0 pages)

07/08/1986

Return of allotments

View PDF (0 pages)

22/07/1986

Return of allotments

View PDF (0 pages)

13/03/1986

Accounts made up to 1985-09-28

View PDF (34 pages)

12/03/1985

Accounts made up to 1984-09-29

View PDF (31 pages)

13/03/1984

Accounts made up to 1983-10-01

View PDF (32 pages)

15/03/1983

Accounts made up to 1982-10-02

View PDF (32 pages)

01/04/1982

Accounts made up to 1981-10-03

View PDF (28 pages)

04/03/1982

Certificate of re-registration from Private to Public Limited Company

View PDF (11 pages)

10/09/1975

Certificate of change of name

View PDF (2 pages)

28/02/1921

Certificate of change of name

View PDF (3 pages)

24/07/1920

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of API GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2018

Next confirmation date

22/02/2020

Last change occurred

31/12/2018

Accounts

Group

Last made up date

31/12/2018

Next account date

31/12/2019

Next due on

31/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fejes Jr, William Theodore	Director	26/04/2019 - Present	3
Woodworth, Douglas Bradford	Director	26/04/2019 - Present	3

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About API GROUP LIMITED

API GROUP LIMITED is an(a) Liquidation company incorporated on 24/07/1920 with the registered office located at C/O Ernst & Young Llp, 2 St Peter's Square, Manchester M2 3EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of API GROUP LIMITED?

API GROUP LIMITED is currently Liquidation. It was registered on 24/07/1920 .

Where is API GROUP LIMITED located?

API GROUP LIMITED is registered at C/O Ernst & Young Llp, 2 St Peter's Square, Manchester M2 3EY.

What does API GROUP LIMITED do?

API GROUP LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for API GROUP LIMITED?

The latest filing was on 13/02/2026: Liquidators' statement of receipts and payments to 2025-12-10.