API GROUP SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05017829

Incorporation date

16/01/2004

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2004)

30/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2023

Notice of move from Administration to Dissolution

View PDF (47 pages)

01/09/2022

Administrator's progress report

View PDF (40 pages)

08/07/2022

Notice of appointment of a replacement or additional administrator

View PDF (14 pages)

08/07/2022

Notice of order removing administrator from office

View PDF (14 pages)

10/03/2022

Statement of administrator's proposal

View PDF (136 pages)

08/03/2022

Administrator's progress report

View PDF (39 pages)

02/02/2022

Notice of extension of period of Administration

View PDF (3 pages)

06/09/2021

Administrator's progress report

View PDF (39 pages)

29/03/2021

Administrator's progress report

View PDF (45 pages)

05/02/2021

Notice of extension of period of Administration

View PDF (3 pages)

18/09/2020

Administrator's progress report

View PDF (54 pages)

24/04/2020

Notice of deemed approval of proposals

View PDF (5 pages)

23/04/2020

Statement of affairs with form AM02SOA/AM02SOC

View PDF (14 pages)

04/03/2020

Satisfaction of charge 050178290003 in full

View PDF (1 pages)

10/02/2020

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

View PDF (2 pages)

06/02/2020

Change of details for Api Group Limited as a person with significant control on 2019-10-28

View PDF (2 pages)

06/02/2020

Appointment of an administrator

View PDF (3 pages)

30/01/2020

Termination of appointment of Robert Hall as a director on 2020-01-29

View PDF (1 pages)

29/01/2020

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

View PDF (1 pages)

28/01/2020

Termination of appointment of Peter Chapman as a director on 2020-01-24

View PDF (1 pages)

24/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (4 pages)

23/01/2020

Termination of appointment of James Cunningham as a director on 2020-01-15

View PDF (1 pages)

04/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2019

Satisfaction of charge 050178290002 in full

View PDF (4 pages)

31/10/2019

Change of details for Api Group Plc as a person with significant control on 2019-10-28

View PDF (2 pages)

16/10/2019

Appointment of Douglas Bradford Woodworth as a director on 2019-10-10

View PDF (2 pages)

16/10/2019

Appointment of William Theodore Fejes Jr as a director on 2019-10-10

View PDF (2 pages)

02/09/2019

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

View PDF (1 pages)

18/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

22/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

27/11/2017

Registration of charge 050178290003, created on 2017-11-14

View PDF (49 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

08/09/2017

Resolutions

View PDF (24 pages)

08/09/2017

Statement of company's objects

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

26/10/2016

Appointment of Robert Hall as a director on 2016-10-18

View PDF (2 pages)

21/09/2016

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

View PDF (1 pages)

17/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

08/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (7 pages)

02/02/2016

Auditor's resignation

View PDF (1 pages)

27/01/2016

Appointment of Kostantinos Jim Kiriakopoulos as a director on 2015-09-21

View PDF (2 pages)

07/01/2016

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

View PDF (1 pages)

17/11/2015

Auditor's resignation

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

Full accounts made up to 2015-03-31

View PDF (14 pages)

18/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (7 pages)

10/02/2015

Register inspection address has been changed from C/O Api Group Plc Second Avenue Poynton Industrial Estate Poynton Stockport Cheshire SK12 1ND to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

View PDF (1 pages)

10/02/2015

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

View PDF (1 pages)

10/02/2015

Director's details changed for Mr James Cunningham on 2015-01-15

View PDF (2 pages)

07/01/2015

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

View PDF (1 pages)

28/08/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

06/02/2014

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

View PDF (2 pages)

04/02/2014

Termination of appointment of Jonathan Stansby as a director

View PDF (1 pages)

04/02/2014

Appointment of Peter Chapman as a director

View PDF (2 pages)

27/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (7 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 050178290002

View PDF (69 pages)

04/12/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

07/11/2013

Termination of appointment of Wendy Baker as a secretary

View PDF (1 pages)

07/11/2013

Appointment of Claire Chadwick as a secretary

View PDF (2 pages)

21/06/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

30/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (7 pages)

10/07/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

18/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (7 pages)

18/08/2011

Termination of appointment of Caroline Hyndman as a secretary

View PDF (2 pages)

18/08/2011

Appointment of Wendy Baker as a secretary

View PDF (3 pages)

18/07/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

27/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (7 pages)

22/09/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

10/03/2010

Director's details changed for Andrew Turner on 2010-01-27

View PDF (2 pages)

10/03/2010

Director's details changed for Mr James Cunningham on 2010-01-27

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Jonathan Stansby on 2010-01-27

View PDF (2 pages)

10/03/2010

Register inspection address has been changed from C/O Api Group Plc Second Avenue Poynton Industrial Estate, Poynton Stockport Cheshire SK12 1ND United Kingdom

View PDF (1 pages)

10/03/2010

Secretary's details changed for Caroline Jane Hyndman on 2010-01-27

View PDF (1 pages)

10/03/2010

Director's details changed for Christopher Ian Charles Smith on 2010-01-27

View PDF (2 pages)

08/03/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (6 pages)

06/03/2010

Director's details changed for Mr Jonathan Stansby on 2010-01-27

View PDF (2 pages)

06/03/2010

Director's details changed for Christopher Ian Charles Smith on 2010-01-27

View PDF (2 pages)

06/03/2010

Director's details changed for Andrew Turner on 2010-01-27

View PDF (2 pages)

06/03/2010

Director's details changed for James Cunningham on 2010-01-27

View PDF (2 pages)

06/03/2010

Secretary's details changed for Caroline Jane Hyndman on 2010-01-27

View PDF (1 pages)

05/03/2010

Register inspection address has been changed

View PDF (1 pages)

07/12/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

01/04/2009

Director appointed james cunningham

View PDF (2 pages)

01/04/2009

Director appointed christopher ian charles smith

View PDF (2 pages)

01/04/2009

Director appointed jonathan stansby

View PDF (2 pages)

01/04/2009

Secretary appointed caroline jane hyndman

View PDF (2 pages)

16/01/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

16/12/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

07/05/2008

Appointment terminated secretary edward richards

View PDF (1 pages)

07/05/2008

Appointment terminated director simon plant

View PDF (2 pages)

26/03/2008

Appointment terminated director andrew robertson

View PDF (1 pages)

22/01/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

23/12/2007

New director appointed

View PDF (3 pages)

13/11/2007

Director resigned

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (3 pages)

05/04/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

29/03/2007

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

View PDF (1 pages)

29/01/2007

Return made up to 16/01/07; full list of members

View PDF (2 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

26/07/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

07/03/2006

Return made up to 16/01/06; full list of members

View PDF (2 pages)

13/07/2005

Resolutions

View PDF (0 pages)

13/07/2005

Resolutions

View PDF (0 pages)

13/07/2005

Resolutions

View PDF (1 pages)

06/04/2005

Full accounts made up to 2004-09-30

View PDF (7 pages)

31/03/2005

Return made up to 16/01/05; full list of members

View PDF (3 pages)

30/03/2005

Location of register of members

View PDF (1 pages)

02/11/2004

New director appointed

View PDF (3 pages)

13/09/2004

Memorandum and Articles of Association

View PDF (12 pages)

13/09/2004

Resolutions

View PDF (3 pages)

05/07/2004

Director resigned

View PDF (1 pages)

15/04/2004

Ad 17/02/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/03/2004

Accounting reference date shortened from 31/01/05 to 30/09/04

View PDF (1 pages)

29/03/2004

Registered office changed on 29/03/04 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (3 pages)

29/03/2004

New director appointed

View PDF (3 pages)

29/03/2004

New secretary appointed

View PDF (2 pages)

29/03/2004

Director resigned

View PDF (1 pages)

29/03/2004

Secretary resigned

View PDF (1 pages)

02/03/2004

Certificate of change of name

View PDF (2 pages)

16/01/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About API GROUP SERVICES LIMITED

API GROUP SERVICES LIMITED is an(a) Dissolved company incorporated on 16/01/2004 with the registered office located at C/O Ernst & Young Llp, 2 St Peters Square, Manchester M2 3EY. There is currently no 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 SERVICES LIMITED?

API GROUP SERVICES LIMITED is currently Dissolved. It was registered on 16/01/2004 and dissolved on 30/04/2023.

Where is API GROUP SERVICES LIMITED located?

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

What does API GROUP SERVICES LIMITED do?

API GROUP SERVICES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for API GROUP SERVICES LIMITED?

The latest filing was on 30/04/2023: Final Gazette dissolved following liquidation.