API OVERSEAS HOLDINGS LIMITED
SECOND AVENUE, POYNTON INDUSTRIAL ESTATE, POYNTON SK12 1ND- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03503200
- Last Updated: 01 Mar 2024
Company Profile
API OVERSEAS HOLDINGS LIMITED was incorporated on Tuesday, February 3, 1998 as a Private Limited Company with registered address in POYNTON. API OVERSEAS HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 27 years and 20 days.
| Name | API OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company number | 03503200 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1998 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND AVENUE POYNTON INDUSTRIAL ESTATE POYNTON SK12 1ND |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Api Group Limited Poynton Industrial Est Poynton, SK12 1ND |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Api Foils Holdings Limited Poynton Industrial Est Poynton, SK12 1ND |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 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 2019, (-1973 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| API OVERSEAS HOLDINGS LIMITED | 03 Feb 1998 |