API OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03503200

Incorporation date

03/02/1998

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1998)

12/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 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)

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)

20/11/2019

Termination of appointment of Claire Marie Chadwick as a director on 2019-11-11

View PDF (1 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

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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)

20/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

15/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

27/11/2017

Registration of charge 035032000002, created on 2017-11-14

View PDF (49 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

08/09/2017

Resolutions

View PDF (24 pages)

08/09/2017

Statement of company's objects

View PDF (2 pages)

17/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (6 pages)

26/10/2016

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

View PDF (2 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

23/03/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (8 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 (10 pages)

27/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (8 pages)

26/02/2015

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

View PDF (1 pages)

26/02/2015

Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

View PDF (1 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 (10 pages)

24/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (8 pages)

06/02/2014

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

View PDF (2 pages)

04/02/2014

Appointment of Peter Chapman as a director

View PDF (2 pages)

04/02/2014

Termination of appointment of Jonathan Stansby as a director

View PDF (1 pages)

08/01/2014

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

View PDF (2 pages)

04/12/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

07/11/2013

Appointment of Miss Claire Marie Chadwick as a director

View PDF (2 pages)

07/11/2013

Termination of appointment of Wendy Baker as a secretary

View PDF (1 pages)

07/11/2013

Termination of appointment of Wendy Baker as a director

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 (9 pages)

18/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (8 pages)

10/07/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

07/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (8 pages)

06/02/2012

Director's details changed for Wendy Baker on 2011-10-05

View PDF (2 pages)

06/02/2012

Director's details changed for Andrew Turner on 2012-02-06

View PDF (2 pages)

14/10/2011

Appointment of Wendy Baker as a secretary

View PDF (3 pages)

14/10/2011

Appointment of Mr Jonathan Stansby as a director

View PDF (3 pages)

14/10/2011

Appointment of Wendy Baker as a director

View PDF (3 pages)

14/10/2011

Appointment of Christopher Ian Charles Smith as a director

View PDF (3 pages)

18/07/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

04/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (4 pages)

22/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

09/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (4 pages)

25/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

13/02/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

13/02/2009

Location of register of members

View PDF (1 pages)

13/02/2009

Registered office changed on 13/02/2009 from second avenue poynton industrial est poynton stockport cheshire SK12 1ND

View PDF (1 pages)

13/02/2009

Location of debenture register

View PDF (1 pages)

30/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

07/05/2008

Appointment terminated secretary edward richards

View PDF (1 pages)

07/05/2008

Appointment terminated director simon plant

View PDF (1 pages)

26/03/2008

Appointment terminated director andrew robertson

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07/02/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

23/12/2007

New director appointed

View PDF (3 pages)

13/11/2007

Director resigned

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08/06/2007

New director appointed

View PDF (3 pages)

05/04/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (7 pages)

29/03/2007

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

View PDF (1 pages)

06/02/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

26/07/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

27/02/2006

Return made up to 03/02/06; full list of members

View PDF (3 pages)

19/04/2005

Return made up to 03/02/05; full list of members

View PDF (3 pages)

06/04/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

02/11/2004

New director appointed

View PDF (3 pages)

05/07/2004

Director resigned

View PDF (1 pages)

18/05/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

02/03/2004

Return made up to 03/02/04; full list of members

View PDF (6 pages)

25/02/2004

Location of register of members

View PDF (1 pages)

12/11/2003

Director's particulars changed

View PDF (1 pages)

24/10/2003

Nc inc already adjusted 30/09/03

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24/10/2003

Resolutions

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24/10/2003

Resolutions

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24/10/2003

Resolutions

View PDF (7 pages)

24/10/2003

Ad 30/09/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

21/10/2003

Director's particulars changed

View PDF (1 pages)

02/07/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

27/02/2003

Return made up to 03/02/03; full list of members

View PDF (5 pages)

02/08/2002

Director's particulars changed

View PDF (1 pages)

26/07/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

19/02/2002

Return made up to 03/02/02; full list of members

View PDF (5 pages)

18/01/2002

New director appointed

View PDF (3 pages)

18/01/2002

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

View PDF (1 pages)

18/01/2002

Director resigned

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26/03/2001

New director appointed

View PDF (3 pages)

16/03/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

27/02/2001

Return made up to 03/02/01; full list of members

View PDF (5 pages)

19/07/2000

Director resigned

View PDF (1 pages)

15/03/2000

Return made up to 03/02/00; full list of members

View PDF (5 pages)

20/01/2000

Full accounts made up to 1999-10-03

View PDF (8 pages)

09/09/1999

Statement of affairs

View PDF (5 pages)

09/09/1999

Ad 02/07/98--------- £ si 1@1

View PDF (2 pages)

29/07/1999

Full accounts made up to 1998-10-03

View PDF (6 pages)

10/03/1999

Resolutions

View PDF (0 pages)

10/03/1999

Resolutions

View PDF (0 pages)

10/03/1999

Resolutions

View PDF (1 pages)

01/03/1999

Return made up to 03/02/99; full list of members

View PDF (5 pages)

28/01/1999

Registered office changed on 28/01/99 from: silk house park green macclesfield cheshire SK11 7DU

View PDF (1 pages)

23/10/1998

New secretary appointed

View PDF (2 pages)

23/10/1998

Secretary resigned

View PDF (1 pages)

23/04/1998

Accounting reference date shortened from 28/02/99 to 30/09/98

View PDF (1 pages)

23/04/1998

Registered office changed on 23/04/98 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

23/04/1998

New director appointed

View PDF (3 pages)

23/04/1998

New director appointed

View PDF (3 pages)

22/04/1998

Secretary resigned

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

18/04/1998

New secretary appointed

View PDF (2 pages)

03/04/1998

Certificate of change of name

View PDF (2 pages)

03/02/1998

Incorporation

View PDF (22 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

Next confirmation date

03/02/2020

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

Next due on

30/09/2019

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
Stansby, Jonathan	Director	05/10/2011 - 01/02/2014	5
Turner, Andrew	Director	09/11/2007 - 14/09/2015	11
Baker, Wendy	Director	05/10/2011 - 31/10/2013	11
Hall, Robert	Director	18/10/2016 - 29/01/2020	3
INHOCO FORMATIONS LIMITED	Nominee Director	03/02/1998 - 23/03/1998	1430

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About API OVERSEAS HOLDINGS LIMITED

API OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 03/02/1998 with the registered office located at Second Avenue, Poynton Industrial Estate, Poynton, Cheshire SK12 1ND. 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 OVERSEAS HOLDINGS LIMITED?

API OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 03/02/1998 .

Where is API OVERSEAS HOLDINGS LIMITED located?

API OVERSEAS HOLDINGS LIMITED is registered at Second Avenue, Poynton Industrial Estate, Poynton, Cheshire SK12 1ND.

What does API OVERSEAS HOLDINGS LIMITED do?

API OVERSEAS HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for API OVERSEAS HOLDINGS LIMITED?

The latest filing was on 12/01/2021: Compulsory strike-off action has been suspended.