APIOIL UK LIMITED

Key Data

Status

Active

Company No.

01784532

Incorporation date

19/01/1984

Size

Full

Classification

Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1984)

09/04/2026

Full accounts made up to 2025-12-31

View PDF (32 pages)

12/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

25/04/2025

Termination of appointment of David Nigel Godfrey as a secretary on 2025-04-25

View PDF (1 pages)

25/04/2025

Appointment of Mr Roderick Palmer as a secretary on 2025-04-25

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

05/05/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

25/04/2024

Secretary's details changed for David Nigel Godfrey on 2024-04-17

View PDF (1 pages)

25/04/2024

Director's details changed for Richard Michael Taylor on 2024-04-17

View PDF (2 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

15/04/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

27/03/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

28/02/2023

Appointment of Mr Anthony Charles Newman as a director on 2023-02-20

View PDF (2 pages)

18/01/2023

Registered office address changed from 4th Floor, 21 New Row, London, England. 4th Floor, 21 New Row London London WC2N 4LE England to 21 New Row 4th Floor London WC2N 4LE on 2023-01-18

View PDF (1 pages)

15/01/2023

Termination of appointment of Mark Henry Reed as a director on 2023-01-13

View PDF (1 pages)

18/12/2022

Registered office address changed from 6th Floor (North) Kingsway House 103 Kingsway London WC2B 6QX to 4th Floor, 21 New Row, London, England. 4th Floor, 21 New Row London London WC2N 4LE on 2022-12-18

View PDF (1 pages)

09/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

04/05/2022

Satisfaction of charge 017845320003 in full

View PDF (1 pages)

04/05/2022

Satisfaction of charge 017845320004 in full

View PDF (1 pages)

04/05/2022

Satisfaction of charge 017845320005 in full

View PDF (1 pages)

28/04/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

24/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

30/04/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

16/06/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

20/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

17/02/2020

Appointment of Mr Fabio Paretti as a director on 2020-02-10

View PDF (2 pages)

14/02/2020

Termination of appointment of Stefano Asta as a director on 2020-01-31

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

30/04/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

16/07/2018

Appointment of Mr Mark Henry Reed as a director on 2018-07-16

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

27/03/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

22/02/2018

Termination of appointment of Peter Robert Richards as a director on 2018-02-16

View PDF (1 pages)

27/06/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

27/06/2017

Notification of Mila Peretti as a person with significant control on 2016-04-06

View PDF (2 pages)

24/04/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

19/04/2017

Registration of charge 017845320005, created on 2017-04-03

View PDF (4 pages)

19/04/2017

Satisfaction of charge 017845320002 in full

View PDF (1 pages)

19/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (7 pages)

13/05/2016

Appointment of Peter Robert Richards as a director on 2016-05-03

View PDF (3 pages)

05/04/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

23/03/2016

Termination of appointment of Ian Maurice Bibbing as a director on 2016-02-29

View PDF (2 pages)

18/01/2016

Registration of charge 017845320004, created on 2016-01-04

View PDF (16 pages)

15/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (6 pages)

15/04/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

10/12/2014

Appointment of Leonardo Caputo as a director on 2014-12-01

View PDF (3 pages)

10/12/2014

Appointment of Richard Taylor as a director on 2014-12-01

View PDF (3 pages)

26/11/2014

Registration of charge 017845320003, created on 2014-11-20

View PDF (7 pages)

20/11/2014

Registration of charge 017845320002, created on 2014-10-30

View PDF (7 pages)

01/07/2014

Resolutions

View PDF (25 pages)

26/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

26/06/2014

Certificate of change of name

View PDF (2 pages)

26/06/2014

Change of name notice

View PDF (2 pages)

26/06/2014

Termination of appointment of David Godfrey as a director

View PDF (1 pages)

26/06/2014

Appointment of Mr Stefano Asta as a director

View PDF (2 pages)

23/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (5 pages)

21/02/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

09/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (5 pages)

09/05/2013

Register inspection address has been changed from Irongate House Duke's Place London EC3A 7HX United Kingdom

View PDF (1 pages)

26/02/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

20/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (5 pages)

27/02/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

12/01/2012

Director's details changed for Mr Ian Maurice Bibbing on 2012-01-10

View PDF (2 pages)

19/07/2011

Registered office address changed from , 5/6 Pall Mall East, (Second Floor), London, SW1Y 5BA on 2011-07-19

View PDF (1 pages)

20/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

20/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (5 pages)

24/02/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

17/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for David Nigel Godfrey on 2010-01-01

View PDF (2 pages)

28/04/2010

Register inspection address has been changed

View PDF (1 pages)

18/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

20/11/2009

Appointment of Mr Ian Maurice Bibbing as a director

View PDF (2 pages)

19/11/2009

Termination of appointment of Stefano Asta as a director

View PDF (1 pages)

28/04/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

24/02/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

23/04/2008

Return made up to 20/04/08; full list of members

View PDF (5 pages)

10/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

27/06/2007

Return made up to 20/04/07; no change of members

View PDF (4 pages)

07/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

28/04/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

02/02/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

29/04/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

09/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

06/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

05/05/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

24/06/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

13/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

12/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

24/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

23/05/2002

New director appointed

View PDF (2 pages)

30/04/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

15/05/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

19/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (2 pages)

01/08/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

19/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

25/04/1999

Return made up to 20/04/99; no change of members

View PDF (5 pages)

14/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

30/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

29/04/1998

Return made up to 20/04/98; no change of members

View PDF (5 pages)

03/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

02/05/1997

Return made up to 20/04/97; full list of members

View PDF (7 pages)

29/04/1996

Return made up to 20/04/96; no change of members

View PDF (4 pages)

22/03/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

02/05/1995

Return made up to 20/04/95; no change of members

View PDF (6 pages)

05/04/1995

Director resigned

View PDF (0 pages)

05/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

28/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

22/12/1994

Accounting reference date shortened from 30/11 to 31/12

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28/04/1994

Return made up to 20/04/94; full list of members

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28/03/1994

Accounts for a small company made up to 1993-11-30

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21/06/1993

Return made up to 20/04/93; no change of members

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24/03/1993

Full accounts made up to 1992-11-30

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29/04/1992

Return made up to 20/04/92; full list of members

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16/02/1992

Full accounts made up to 1991-11-30

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05/06/1991

Return made up to 20/04/91; no change of members

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22/04/1991

Full accounts made up to 1990-11-30

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03/05/1990

Full accounts made up to 1989-11-30

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03/05/1990

Return made up to 20/04/90; full list of members

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06/09/1989

Full accounts made up to 1988-11-30

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06/09/1989

Return made up to 25/08/89; full list of members

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17/08/1989

Director resigned

View PDF (0 pages)

04/11/1988

Return made up to 11/10/88; full list of members

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04/11/1988

Full accounts made up to 1987-11-30

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27/07/1988

New director appointed

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11/12/1987

Full accounts made up to 1986-11-30

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11/12/1987

Return made up to 24/11/87; full list of members

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27/11/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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09/10/1986

Full accounts made up to 1985-11-30

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09/10/1986

Return made up to 03/10/86; full list of members

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08/07/1986

Director resigned

View PDF (0 pages)

19/01/1984

Incorporation

View PDF (21 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

31/12/2024

Next confirmation date

28/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Reed, Mark Henry	Director	16/07/2018 - 13/01/2023	1
Adnan, Gerda	Director	23/03/1995 - 31/03/1995	-
Adnan, Gerda	Director	15/05/2002 - 17/05/2002	-
Godfrey, David Nigel	Director	01/01/2003 - 25/06/2014	4
Taylor, Richard Michael	Director	01/12/2014 - Present	3

Persons with Significant Control

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

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About APIOIL UK LIMITED

APIOIL UK LIMITED is an(a) Active company incorporated on 19/01/1984 with the registered office located at 21 New Row, 4th Floor, London WC2N 4LE. There are currently 5 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 APIOIL UK LIMITED?

APIOIL UK LIMITED is currently Active. It was registered on 19/01/1984 .

Where is APIOIL UK LIMITED located?

APIOIL UK LIMITED is registered at 21 New Row, 4th Floor, London WC2N 4LE.

What does APIOIL UK LIMITED do?

APIOIL UK LIMITED operates in the Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007) sector.

What is the latest filing for APIOIL UK LIMITED?

The latest filing was on 09/04/2026: Full accounts made up to 2025-12-31.