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API MICROWAVE LIMITED

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API MICROWAVE LIMITED

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Key Data

Status

Liquidation

Company No.

06632600

Incorporation date

27/06/2008

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

Registered address

C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TXCopy
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Latest events (Record since 27/06/2008)
dot icon03/02/2026
Liquidators' statement of receipts and payments to 2025-11-30
View PDF (11 pages)
dot icon31/01/2025
Liquidators' statement of receipts and payments to 2024-11-30
View PDF (10 pages)
dot icon12/12/2023
Declaration of solvency
View PDF (6 pages)
dot icon12/12/2023
Resolutions
View PDF (1 pages)
dot icon12/12/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon12/12/2023
Registered office address changed from Fenner Road South Denes Great Yarmouth Norfolk NR30 3PX to C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2023-12-12
View PDF (2 pages)
dot icon18/09/2023
Satisfaction of charge 066326000003 in full
View PDF (1 pages)
dot icon20/06/2023
Confirmation statement made on 2023-06-20 with updates
View PDF (4 pages)
dot icon31/05/2023
Resolutions
View PDF (2 pages)
dot icon31/05/2023
Statement by Directors
View PDF (1 pages)
dot icon31/05/2023
Solvency Statement dated 26/05/23
View PDF (1 pages)
dot icon31/05/2023
Statement of capital on 2023-05-31
View PDF (5 pages)
dot icon22/05/2023
Notification of Rf2M Limited as a person with significant control on 2023-05-19
View PDF (2 pages)
dot icon19/05/2023
Withdrawal of a person with significant control statement on 2023-05-19
View PDF (2 pages)
dot icon12/01/2023
Termination of appointment of Kevin Leslie Dunne as a director on 2023-01-12
View PDF (1 pages)
dot icon19/12/2022
Resolutions
View PDF (2 pages)
dot icon19/12/2022
Solvency Statement dated 16/12/22
View PDF (1 pages)
dot icon19/12/2022
Statement by Directors
View PDF (1 pages)
dot icon19/12/2022
Statement of capital on 2022-12-19
View PDF (5 pages)
dot icon12/12/2022
Appointment of Mr Neil Snowdon as a director on 2022-11-28
View PDF (2 pages)
dot icon11/11/2022
Termination of appointment of Ian Michael Skiggs as a director on 2022-10-28
View PDF (1 pages)
dot icon04/10/2022
Full accounts made up to 2021-12-31
View PDF (30 pages)
dot icon20/06/2022
Confirmation statement made on 2022-06-20 with no updates
View PDF (3 pages)
dot icon31/03/2022
Termination of appointment of Matthew John Howchin as a director on 2022-03-31
View PDF (1 pages)
dot icon31/03/2022
Appointment of Mr Kevin Leslie Dunne as a director on 2022-03-31
View PDF (2 pages)
dot icon03/03/2022
Full accounts made up to 2020-12-31
View PDF (30 pages)
dot icon09/02/2022
Appointment of Mr Richard Dennis Sorelle as a director on 2021-11-29
View PDF (2 pages)
dot icon08/02/2022
Termination of appointment of Terrence Hahn as a director on 2021-11-29
View PDF (1 pages)
dot icon21/06/2021
Confirmation statement made on 2021-06-20 with no updates
View PDF (3 pages)
dot icon13/01/2021
Full accounts made up to 2019-12-31
View PDF (27 pages)
dot icon31/07/2020
Termination of appointment of Richard John Farrington as a director on 2020-07-31
View PDF (1 pages)
dot icon22/06/2020
Confirmation statement made on 2020-06-20 with no updates
View PDF (3 pages)
dot icon15/06/2020
Appointment of Mr Ian Michael Skiggs as a director on 2020-06-15
View PDF (2 pages)
dot icon06/10/2019
Termination of appointment of Robert Edward Tavares as a director on 2019-09-23
View PDF (1 pages)
dot icon06/10/2019
Appointment of Mr Terrence Hahn as a director on 2019-09-23
View PDF (2 pages)
dot icon20/09/2019
Full accounts made up to 2018-12-31
View PDF (26 pages)
dot icon03/07/2019
Confirmation statement made on 2019-06-20 with no updates
View PDF (3 pages)
dot icon06/10/2018
Full accounts made up to 2017-12-31
View PDF (25 pages)
dot icon28/06/2018
Confirmation statement made on 2018-06-20 with no updates
View PDF (3 pages)
dot icon27/12/2017
Full accounts made up to 2016-12-31
View PDF (25 pages)
dot icon20/06/2017
Confirmation statement made on 2017-06-20 with updates
View PDF (4 pages)
dot icon13/02/2017
Previous accounting period extended from 2016-11-30 to 2016-12-31
View PDF (1 pages)
dot icon05/01/2017
Auditor's resignation
View PDF (1 pages)
dot icon08/09/2016
Full accounts made up to 2015-11-30
View PDF (21 pages)
dot icon22/07/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (6 pages)
dot icon08/04/2016
Appointment of Matthew John Howchin as a director on 2016-04-04
View PDF (2 pages)
dot icon04/04/2016
Termination of appointment of Matthew Thomas Richards as a director on 2016-04-01
View PDF (1 pages)
dot icon11/09/2015
Full accounts made up to 2014-11-30
View PDF (21 pages)
dot icon16/07/2015
Annual return made up to 2015-06-20 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2015
Appointment of Robert Edward Tavares as a director on 2015-03-03
View PDF (2 pages)
dot icon05/03/2015
Termination of appointment of Bel William Lazar as a director on 2015-03-02
View PDF (1 pages)
dot icon04/02/2015
Termination of appointment of Christopher William Bradley as a director on 2015-01-31
View PDF (1 pages)
dot icon04/02/2015
Termination of appointment of Christopher William Bradley as a secretary on 2015-01-31
View PDF (1 pages)
dot icon01/12/2014
Certificate of change of name
View PDF (2 pages)
dot icon01/12/2014
Change of name notice
View PDF (2 pages)
dot icon03/09/2014
Full accounts made up to 2013-11-30
View PDF (20 pages)
dot icon24/06/2014
Annual return made up to 2014-06-20 with full list of shareholders
View PDF (7 pages)
dot icon01/05/2014
Satisfaction of charge 2 in full
View PDF (6 pages)
dot icon01/05/2014
Satisfaction of charge 1 in full
View PDF (8 pages)
dot icon25/04/2014
Registration of charge 066326000003
View PDF (4 pages)
dot icon14/02/2014
Appointment of Mr Richard John Farrington as a director
View PDF (2 pages)
dot icon26/11/2013
Full accounts made up to 2012-11-30
View PDF (22 pages)
dot icon10/07/2013
Annual return made up to 2013-06-20 with full list of shareholders
View PDF (6 pages)
dot icon20/03/2013
Previous accounting period extended from 2012-08-31 to 2012-11-30
View PDF (1 pages)
dot icon11/02/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon28/01/2013
Appointment of Mr Matthew Thomas Richards as a director
View PDF (2 pages)
dot icon24/01/2013
Termination of appointment of Karen Oddey as a director
View PDF (1 pages)
dot icon09/10/2012
Annual return made up to 2012-06-20 with full list of shareholders
View PDF (6 pages)
dot icon19/06/2012
Full accounts made up to 2011-12-26
View PDF (24 pages)
dot icon30/05/2012
Certificate of change of name
View PDF (2 pages)
dot icon30/05/2012
Change of name notice
View PDF (2 pages)
dot icon17/04/2012
Appointment of Christopher William Bradley as a director
View PDF (3 pages)
dot icon17/04/2012
Appointment of Christopher William Bradley as a secretary
View PDF (3 pages)
dot icon12/04/2012
Termination of appointment of Michael Round as a director
View PDF (2 pages)
dot icon12/04/2012
Appointment of Bel William Lazar as a director
View PDF (3 pages)
dot icon27/01/2012
Statement of capital following an allotment of shares on 2011-12-16
View PDF (4 pages)
dot icon24/01/2012
Current accounting period shortened from 2012-12-26 to 2012-08-31
View PDF (3 pages)
dot icon24/01/2012
Appointment of Mr Michael Andrew Round as a director
View PDF (3 pages)
dot icon24/01/2012
Registered office address changed from Brook Road Wimborne Dorset BH21 2BJ on 2012-01-24
View PDF (2 pages)
dot icon20/01/2012
Appointment of Ms Karen Oddey as a director
View PDF (3 pages)
dot icon11/01/2012
Auditor's resignation
View PDF (2 pages)
dot icon24/12/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (15 pages)
dot icon21/12/2011
Termination of appointment of Gordon Lundgren as a director
View PDF (1 pages)
dot icon21/12/2011
Termination of appointment of David Ashton as a director
View PDF (1 pages)
dot icon21/12/2011
Termination of appointment of Hannah Irving as a secretary
View PDF (1 pages)
dot icon21/12/2011
Termination of appointment of Malcolm Morgan as a director
View PDF (1 pages)
dot icon23/09/2011
Appointment of Mr Gordon Lundgren as a director
View PDF (2 pages)
dot icon23/09/2011
Appointment of Mr Gordon Lundgren as a director
View PDF (2 pages)
dot icon23/09/2011
Appointment of Mr Malcolm Fraser Morgan as a director
View PDF (2 pages)
dot icon23/09/2011
Termination of appointment of Stephen Collier as a director
View PDF (1 pages)
dot icon23/09/2011
Termination of appointment of Jacqueline Kelly as a director
View PDF (1 pages)
dot icon23/09/2011
Appointment of Mrs Hannah Louise Irving as a secretary
View PDF (1 pages)
dot icon23/09/2011
Termination of appointment of Jacqueline Kelly as a secretary
View PDF (1 pages)
dot icon26/08/2011
Full accounts made up to 2010-12-26
View PDF (27 pages)
dot icon05/07/2011
Annual return made up to 2011-06-20 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2011
Appointment of Mr David Nicholas Ashton as a director
View PDF (2 pages)
dot icon26/04/2011
Termination of appointment of Jeremy Wensinger as a director
View PDF (1 pages)
dot icon29/06/2010
Annual return made up to 2010-06-20 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2010
Director's details changed for Mr Jeremy Wensinger on 2010-01-01
View PDF (2 pages)
dot icon29/06/2010
Director's details changed for Jacqueline Anne Bernadette Kelly on 2010-01-01
View PDF (2 pages)
dot icon29/06/2010
Director's details changed for Stephen Collier on 2010-01-01
View PDF (2 pages)
dot icon25/03/2010
Full accounts made up to 2009-12-26
View PDF (22 pages)
dot icon29/09/2009
Director appointed mr jeremy wensinger
View PDF (1 pages)
dot icon29/09/2009
Appointment terminated director david gaggin
View PDF (1 pages)
dot icon30/06/2009
Return made up to 20/06/09; full list of members
View PDF (4 pages)
dot icon18/02/2009
Accounting reference date extended from 31/12/2008 to 26/12/2009
View PDF (1 pages)
dot icon29/07/2008
Memorandum and Articles of Association
View PDF (37 pages)
dot icon28/07/2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
View PDF (1 pages)
dot icon28/07/2008
Registered office changed on 28/07/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
View PDF (1 pages)
dot icon28/07/2008
Appointment terminated secretary shoosmiths secretaries LIMITED
View PDF (1 pages)
dot icon28/07/2008
Appointment terminated director sanjeev sharma
View PDF (1 pages)
dot icon28/07/2008
Director and secretary appointed jacqueline anne bernadette kelly
View PDF (2 pages)
dot icon28/07/2008
Director appointed david gaggin
View PDF (2 pages)
dot icon28/07/2008
Director appointed stephen collier
View PDF (2 pages)
dot icon23/07/2008
Certificate of change of name
View PDF (2 pages)
dot icon27/06/2008
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
20/06/2024
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
dot iconNext due on
31/12/2023
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Snowdon, Neil
Director
28/11/2022 - Present
4
Skiggs, Ian Michael
Director
15/06/2020 - 28/10/2022
7
Dunne, Kevin Leslie
Director
31/03/2022 - 12/01/2023
6
Sorelle, Richard Dennis
Director
29/11/2021 - Present
4

Persons with Significant Control

2
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 MICROWAVE LIMITED

API MICROWAVE LIMITED is an(a) Liquidation company incorporated on 27/06/2008 with the registered office located at C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX. 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 MICROWAVE LIMITED?

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API MICROWAVE LIMITED is currently Liquidation. It was registered on 27/06/2008 .

Where is API MICROWAVE LIMITED located?

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API MICROWAVE LIMITED is registered at C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX.

What does API MICROWAVE LIMITED do?

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API MICROWAVE LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for API MICROWAVE LIMITED?

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The latest filing was on 03/02/2026: Liquidators' statement of receipts and payments to 2025-11-30.