APIOIL UK LIMITED
21 NEW ROW, 4TH FLOOR, LONDON WC2N 4LE- Active
- Private Limited Company
- Company No. 01784532
- Last Updated: 01 Mar 2024
Company Profile
APIOIL UK LIMITED was incorporated on Thursday, January 19, 1984 as a Private Limited Company with registered address in LONDON. APIOIL UK LIMITED has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 40 years 9 months and 15 days.
| Name | APIOIL UK LIMITED |
|---|---|
| Company number | 01784532 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 NEW ROW 4TH FLOOR LONDON WC2N 4LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Mila Peretti Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| APIOIL UK LIMITED | 19 Jan 1984 |
| "API" SERVICES LIMITED | 26 Jun 2014 |