Api Group Services Limited. net worth, address, company information. Free

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Company details

Name	Api Group Services Limited
Number	05017829
Date of Incorporation:	Fri, 16th Jan 2004
End of financial year:	31 December
Address:	C/o Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY
SIC code:	82110 - Combined office administrative service activities

Api Group Services Limited was officially closed on 2023-04-30. Api Group Services was a private limited company that was located at C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY. The company (incorporated on 2004-01-16) was run by 2 directors.
Director William F. who was appointed on 10 October 2019.
Director Douglas W. who was appointed on 10 October 2019.

The company was officially classified as "combined office administrative service activities" (82110). According to the CH database, there was a name alteration on 2004-03-02 and their previous name was Inhoco 3027. The most recent confirmation statement was filed on 2020-01-16 and last time the accounts were filed was on 31 December 2017. 2016-01-16 is the date of the latest annual return.

Directors

People with significant control

Api Group Limited

6 April 2016

Address	Second Avenue Poynton Industrial Est Poynton, Stockport, Cheshire, SK12 1ND, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00169249
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, September 2017 \| resolution	Free Download (24 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 17th, September 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2016/01/16 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/08 capital
(AA01) Previous accounting period shortened to 2015/12/31 filed on: 7th, January 2016 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2015/03/31 filed on: 22nd, September 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2015/01/16 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/18 capital
(AA) Full accounts for the period ending 2014/03/31 filed on: 28th, August 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2014/01/16 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 21st, June 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2013/01/16 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 10th, July 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2012/01/16 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 18th, July 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2011/01/16 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 22nd, September 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2010/01/16 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2009/03/31 filed on: 7th, December 2009 \| accounts	Free Download (17 pages)
(363a) Annual return up to 2009/01/16 with shareholders record filed on: 16th, January 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2008/03/31 filed on: 16th, December 2008 \| accounts	Free Download (17 pages)
(363a) Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2006/09/30 filed on: 5th, April 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2006/09/30 filed on: 5th, April 2007 \| accounts	Free Download (17 pages)
(225) Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 29th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 29th, March 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2005/09/30 filed on: 26th, July 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2005/09/30 filed on: 26th, July 2006 \| accounts	Free Download (14 pages)
(363a) Annual return up to 2006/03/07 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/03/07 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 13th, July 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 13th, July 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 13th, July 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 13th, July 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 13th, July 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 13th, July 2005 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 2004/09/30 filed on: 6th, April 2005 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 2004/09/30 filed on: 6th, April 2005 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2005/03/31 with shareholders record filed on: 31st, March 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2005/03/31 with shareholders record filed on: 31st, March 2005 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, September 2004 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, September 2004 \| resolution	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, September 2004 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, September 2004 \| incorporation	Free Download (12 pages)
(88(2)R) Alloted 99 shares on 2004/02/17. Value of each share 1 £, total number of shares: 100. filed on: 15th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004/02/17. Value of each share 1 £, total number of shares: 100. filed on: 15th, April 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 29th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 29th, March 2004 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, January 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 16th, January 2004 \| incorporation	Free Download (18 pages)

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