Api Compliance Limited. net worth, address, company information. Free

Company search

Api Compliance Limited (reg no 09189374) is a private limited company incorporated on 2014-08-28 in England. This enterprise was registered at 36-38 Westbourne Grove, Newton Road, London W2 5SH. Api Compliance Limited operates SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Api Compliance Limited
Number	09189374
Date of Incorporation:	2014-08-28
End of financial year:	31 August
Address:	36-38 Westbourne Grove, Newton Road, London, W2 5SH
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in the aforementioned firm, we can name: Lin C. (appointed on 21 December 2021), Lee K. (appointment date: 28 August 2014). The Companies House lists 2 persons of significant control, Fibonacci Holdings Limited can be reached at Westbourne Grove, Newton Road, W2 5SH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Current Assets	26,490	36,842	41,650	93,311
Fixed Assets	150	-	1,297	1,954
Total Assets Less Current Liabilities	3,772	20,758	16,009	37,037
Number Shares Allotted	100	100	-	-
Shareholder Funds	3,772	20,758	-	-
Tangible Fixed Assets	150	481	-	-

People with significant control

Lee K.

6 April 2016

Nature of control:	right to appoint and remove directors

Fibonacci Holdings Limited

30 August 2018

Address	36-38 Westbourne Grove, Newton Road, London, W2 5SH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11160646
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CH01) On 2024/01/03 director's details were changed filed on: 26th, January 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 2024/01/03 director's details were changed filed on: 26th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2024/01/03 director's details were changed filed on: 26th, January 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2024/01/03 filed on: 26th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/01/11 filed on: 13th, October 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023/10/13 director's details were changed filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(CH01) On 2022/01/11 director's details were changed filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/10/05 filed on: 13th, October 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 12th, May 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/10/05 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 28th, July 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, July 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 28th, July 2022 \| incorporation	Free Download (14 pages)
(AA) Accounts for a micro company for the period ending on 2021/08/31 filed on: 24th, May 2022 \| accounts	Free Download (4 pages)
(CH01) On 2022/01/10 director's details were changed filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/12/21. filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/09/11 director's details were changed filed on: 13th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/10/05 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021/09/11 filed on: 13th, October 2021 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/08/31 filed on: 21st, May 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/10/05 filed on: 7th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/08/31 filed on: 13th, May 2020 \| accounts	Free Download (4 pages)
(CH01) On 2019/08/19 director's details were changed filed on: 10th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/10/05 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019/08/19 filed on: 10th, October 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/08/31 filed on: 17th, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/10/05 filed on: 8th, October 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2018/08/30 filed on: 5th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018/08/30 filed on: 5th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/08/22 filed on: 22nd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/08/31 filed on: 4th, April 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017/08/28 filed on: 8th, September 2017 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2017/09/01. New Address: 36-38 Westbourne Grove Newton Road London W2 5SH. Previous address: Sloane House Newton Road 36-38 Westbourne Grove London W2 5SH filed on: 1st, September 2017 \| address	Free Download (1 page)
(CH01) On 2017/08/28 director's details were changed filed on: 1st, September 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/08/28 filed on: 1st, September 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 6th, December 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/08/28 filed on: 10th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 13th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/08/28 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/09 capital
(NEWINC) Company registration filed on: 28th, August 2014 \| incorporation	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/08/28 capital
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby
Finxplor Consulting Services Limited [0.00 mile]
Pinocchio Development Uk Limited [0.00 mile]
De Rose Dry Cleaning Ltd [0.00 mile]
Klean.n.klear Services Limited [0.02 mile]


Expresslink Limited [0.00 mile]
Campaign For Lower Electricity Prices Ltd [0.00 mile]
Notting Hill Contractors Limited [0.02 mile]
Urc Thames North Trust [0.03 mile]