AP IMPORT EXPORT LTD
7 WORDSWORTH AVENUE, CARDIFF CF24 3FQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10746387
- Last Updated: 01 Mar 2024
Company Profile
AP IMPORT EXPORT LTD was incorporated on Friday, April 28, 2017 as a Private Limited Company with registered address in CARDIFF. AP IMPORT EXPORT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 7 years 6 months and 13 days.
| Name | AP IMPORT EXPORT LTD |
|---|---|
| Company number | 10746387 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 WORDSWORTH AVENUE CARDIFF CF24 3FQ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Afshin Alikhani Nationality: Iranian |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Adrian Nicolae Pop Nationality: Romanian |
Dates: Friday, April 28, 2017 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1230 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 26 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AP IMPORT EXPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| AP IMPORT EXPORT LTD | 28 Apr 2017 |