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API GROUP LIMITED - C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, M2 3EY, United Kingdom
Company Information
- Company registration number
- 00169249
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ernst & Young Llp
- 2 St Peter's Square
- Manchester
- M2 3EY C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, M2 3EY UK
Management
- Managing Directors
- FEJES JR, William Theodore
- WOODWORTH, Douglas Bradford
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1920-07-24
- Age Of Company 1920-07-24 103 years
- SIC/NACE
- 82920
Ownership
- Beneficial Owners
- Cedar 2015 Limited
- Cedar 2015 Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- API GROUP PLC
- Legal Entity Identifier (LEI)
- 2138008TND78PAI9HE11
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-02-22
- Annual Return
- Due Date: 2020-03-07
- Last Date: 2019-02-22
-
API GROUP LIMITED Company Description
- API GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00169249. Its current trading status is "live". It was registered 1920-07-24. It was previously called API GROUP PLC. It has declared SIC or NACE codes as "82920". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-02-22.It can be contacted at C/o Ernst & Young Llp .
Get API GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Api Group Limited - C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, M2 3EY, United Kingdom
- 1920-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for API GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-removal-of-liquidator-by-court (2023-06-28) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2023-06-29) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-18) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-appointment-of-liquidator (2022-07-11) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2022-07-08) - LIQ10
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liquidation-in-administration-proposals (2022-03-10) - AM03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-11) - LIQ03
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-01-29) - TM02
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liquidation-in-administration-appointment-of-administrator (2020-02-06) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-10) - AD01
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2020-04-23) - AM02
-
liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-12-11) - AM22
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liquidation-in-administration-result-creditors-meeting (2020-04-29) - AM07
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liquidation-in-administration-progress-report (2020-09-18) - AM10
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liquidation-voluntary-appointment-of-liquidator (2020-12-22) - 600
keyboard_arrow_right 2019
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resolution (2019-07-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
-
re-registration-memorandum-articles (2019-10-28) - MAR
-
certificate-re-registration-public-limited-company-to-private (2019-10-28) - CERT10
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resolution (2019-10-28) - RESOLUTIONS
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reregistration-public-to-private-company (2019-10-28) - RR02
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resolution (2019-10-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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accounts-with-accounts-type-group (2019-08-08) - AA
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capital-allotment-shares (2019-07-18) - SH01
-
confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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accounts-with-accounts-type-group (2018-05-09) - AA
keyboard_arrow_right 2017
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statement-of-companys-objects (2017-09-08) - CC04
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resolution (2017-08-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-07-06) - MR04
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accounts-with-accounts-type-group (2017-04-11) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-21) - AA
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change-account-reference-date-company-previous-shortened (2016-01-18) - AA01
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auditors-resignation-company (2016-02-02) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-12) - MR01
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move-registers-to-sail-company-with-new-address (2016-09-21) - AD03
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-04-23) - TM01
-
termination-director-company-with-name-termination-date (2015-01-07) - TM01
-
appoint-person-director-company-with-name-date (2015-05-15) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2015-03-25) - AR01
-
termination-director-company-with-name-termination-date (2015-10-08) - TM01
-
accounts-with-accounts-type-group (2015-09-22) - AA
-
termination-director-company-with-name-termination-date (2015-10-22) - TM01
-
auditors-resignation-company (2015-11-17) - AUD
-
appoint-corporate-director-company-with-name-date (2015-12-02) - AP02
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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accounts-with-accounts-type-group (2014-08-21) - AA
-
appoint-person-secretary-company-with-name-date (2014-08-04) - AP03
-
termination-secretary-company-with-name-termination-date (2014-08-04) - TM02
-
resolution (2014-07-28) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2014-04-08) - AR01
-
change-person-director-company-with-change-date (2014-02-06) - CH01
-
change-person-director-company-with-change-date (2014-01-07) - CH01
keyboard_arrow_right 2013
-
resolution (2013-07-19) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2013-03-22) - AR01
-
accounts-with-accounts-type-group (2013-09-03) - AA
-
mortgage-satisfy-charge-full (2013-12-04) - MR04
-
mortgage-create-with-deed-with-charge-number (2013-12-05) - MR01
keyboard_arrow_right 2012
-
resolution (2012-08-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-07-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
-
move-registers-to-sail-company (2011-03-03) - AD03
-
change-sail-address-company-with-old-address (2011-03-03) - AD02
-
change-person-director-company-with-change-date (2011-03-03) - CH01
-
capital-allotment-shares (2011-12-23) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-08) - AR01
-
resolution (2011-08-30) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2011-08-16) - AP03
-
change-person-director-company-with-change-date (2011-12-09) - CH01
-
termination-secretary-company-with-name (2011-08-15) - TM02
-
accounts-with-accounts-type-group (2011-07-18) - AA
-
termination-secretary-company-with-name (2011-08-16) - TM02
keyboard_arrow_right 2010
-
change-sail-address-company (2010-03-17) - AD02
-
capital-allotment-shares (2010-10-15) - SH01
-
accounts-with-accounts-type-group (2010-08-19) - AA
-
resolution (2010-08-03) - RESOLUTIONS
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-23) - AR01
-
move-registers-to-sail-company (2010-03-17) - AD03
-
change-person-secretary-company-with-change-date (2010-03-03) - CH03
keyboard_arrow_right 2009
-
legacy (2009-03-13) - 363a
-
legacy (2009-04-09) - 403a
-
legacy (2009-02-10) - 288c
-
resolution (2009-07-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-07-22) - AA
keyboard_arrow_right 2008
-
resolution (2008-01-15) - RESOLUTIONS
-
legacy (2008-01-31) - 122
-
legacy (2008-02-15) - 88(2)R
-
legacy (2008-03-26) - 288b
-
legacy (2008-03-31) - 363a
-
legacy (2008-05-07) - 288b
-
resolution (2008-07-08) - RESOLUTIONS
-
legacy (2008-07-08) - 169
-
accounts-with-accounts-type-group (2008-08-13) - AA
-
legacy (2008-10-03) - 288a
-
legacy (2008-10-09) - 288b
-
legacy (2008-05-27) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-22) - 288c
-
legacy (2007-01-30) - 288b
-
legacy (2007-01-30) - 288a
-
memorandum-articles (2007-02-06) - MEM/ARTS
-
resolution (2007-02-06) - RESOLUTIONS
-
legacy (2007-03-27) - 363a
-
accounts-with-accounts-type-group (2007-05-24) - AA
-
legacy (2007-06-05) - 395
-
legacy (2007-08-23) - 288b
-
legacy (2007-09-13) - 88(2)R
-
legacy (2007-11-07) - 288a
-
legacy (2007-11-13) - 288a
-
legacy (2007-12-12) - 88(2)R
-
legacy (2007-04-18) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-15) - 288a
-
legacy (2006-02-15) - 288b
-
legacy (2006-03-02) - 88(2)R
-
accounts-with-accounts-type-group (2006-03-17) - AA
-
legacy (2006-05-17) - 88(2)R
-
legacy (2006-05-18) - 288a
-
legacy (2006-12-19) - 225
-
legacy (2006-04-12) - 363a
keyboard_arrow_right 2005
-
resolution (2005-02-11) - RESOLUTIONS
-
resolution (2005-02-02) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-02-08) - AA
-
legacy (2005-02-01) - 403b
-
legacy (2005-06-08) - 88(2)R
-
legacy (2005-03-16) - 363s
-
legacy (2005-08-01) - 88(2)R
-
legacy (2005-12-05) - 88(2)R
keyboard_arrow_right 2004
-
resolution (2004-02-09) - RESOLUTIONS
-
court-order (2004-03-05) - OC
-
certificate-capital-cancellation-share-premium-account (2004-03-05) - CERT21
-
legacy (2004-03-15) - 363a
-
legacy (2004-07-05) - 288b
-
legacy (2004-08-02) - 288a
-
legacy (2004-09-29) - 288a
-
legacy (2004-09-29) - 288b
-
accounts-with-accounts-type-group (2004-05-28) - AA
keyboard_arrow_right 2003
-
resolution (2003-02-08) - RESOLUTIONS
-
legacy (2003-02-08) - 288b
-
legacy (2003-02-18) - 395
-
legacy (2003-02-27) - 353
-
accounts-with-accounts-type-group (2003-03-14) - AA
-
legacy (2003-08-28) - 288a
-
legacy (2003-10-21) - 288c
-
legacy (2003-11-12) - 288c
-
legacy (2003-03-10) - 363a
keyboard_arrow_right 2002
-
resolution (2002-02-11) - RESOLUTIONS
-
legacy (2002-01-17) - 190
-
legacy (2002-01-18) - 288b
-
legacy (2002-01-18) - 287
-
legacy (2002-08-02) - 288c
-
legacy (2002-02-13) - 288b
-
accounts-with-accounts-type-group (2002-02-14) - AA
-
legacy (2002-03-06) - 288c
-
legacy (2002-03-15) - 363a
keyboard_arrow_right 2001
-
legacy (2001-12-12) - 288a
-
legacy (2001-09-07) - 288a
-
legacy (2001-04-04) - 363a
-
legacy (2001-03-26) - 288a
-
resolution (2001-02-26) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2001-01-11) - AA
keyboard_arrow_right 2000
-
resolution (2000-08-21) - RESOLUTIONS
-
legacy (2000-07-19) - 288b
-
legacy (2000-03-30) - 363a
-
accounts-with-accounts-type-full-group (2000-03-15) - AA
keyboard_arrow_right 1999
-
memorandum-articles (1999-02-12) - MEM/ARTS
-
resolution (1999-02-12) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-02-15) - AA
-
resolution (1999-03-05) - RESOLUTIONS
-
legacy (1999-03-05) - OC138
-
certificate-capital-reduction-issued-capital (1999-03-05) - CERT15
-
memorandum-articles (1999-03-22) - MEM/ARTS
-
legacy (1999-03-24) - 363a
-
legacy (1999-02-22) - 123
keyboard_arrow_right 1998
-
resolution (1998-04-09) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-02-12) - AA
-
resolution (1998-02-13) - RESOLUTIONS
-
memorandum-articles (1998-02-13) - MEM/ARTS
-
legacy (1998-03-11) - 363a
-
legacy (1998-03-16) - PROSP
-
legacy (1998-03-30) - 88(2)R
-
legacy (1998-05-11) - 88(2)R
-
accounts-with-accounts-type-interim (1998-06-05) - AA
-
legacy (1998-06-11) - 88(2)R
-
legacy (1998-07-16) - 288a
-
legacy (1998-07-17) - 88(2)R
-
legacy (1998-07-23) - 88(2)R
-
legacy (1998-07-23) - 288a
-
legacy (1998-07-29) - 288c
keyboard_arrow_right 1997
-
legacy (1997-02-05) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-02-13) - AA
-
resolution (1997-02-13) - RESOLUTIONS
-
legacy (1997-03-17) - 88(2)R
-
legacy (1997-03-24) - 88(2)R
-
legacy (1997-02-14) - 288b
-
legacy (1997-05-28) - 88(2)R
-
legacy (1997-06-25) - 88(2)R
-
legacy (1997-04-04) - 363a
keyboard_arrow_right 1996
-
legacy (1996-04-21) - 88(2)R
-
legacy (1996-04-14) - 288
-
accounts-with-accounts-type-full-group (1996-03-15) - AA
-
legacy (1996-03-12) - 88(2)R
-
legacy (1996-03-12) - 363s
-
legacy (1996-03-04) - 88(2)R
-
legacy (1996-03-01) - 88(2)R
-
resolution (1996-02-22) - RESOLUTIONS
-
legacy (1996-02-16) - 88(2)R
-
legacy (1996-01-19) - 88(2)R
-
legacy (1996-02-15) - 88(2)R
-
resolution (1996-05-17) - RESOLUTIONS
-
legacy (1996-05-29) - PROSP
-
legacy (1996-07-11) - 123
-
legacy (1996-08-16) - 88(2)R
-
memorandum-articles (1996-07-01) - MEM/ARTS
-
legacy (1996-09-26) - 88(2)R
-
miscellaneous (1996-08-01) - MISC
-
statement-of-affairs (1996-07-21) - SA
-
legacy (1996-07-21) - 88(2)O
-
legacy (1996-07-17) - 88(2)R
-
legacy (1996-08-19) - 88(2)
-
legacy (1996-07-11) - 88(2)P
-
resolution (1996-07-11) - RESOLUTIONS
keyboard_arrow_right 1995
-
resolution (1995-02-17) - RESOLUTIONS
-
legacy (1995-02-28) - 288
-
accounts-with-accounts-type-full-group (1995-03-09) - AA
-
legacy (1995-03-13) - 363s
-
legacy (1995-03-15) - 88(2)
-
legacy (1995-10-05) - 88(2)R
-
legacy (1995-10-06) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-24) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-03-14) - 88(2)R
-
legacy (1994-06-01) - 88(2)R
-
legacy (1994-04-27) - 88(2)
-
legacy (1994-04-14) - 88(2)R
-
legacy (1994-03-11) - 363s
-
legacy (1994-03-11) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-03-03) - AA
-
resolution (1994-02-26) - RESOLUTIONS
-
legacy (1994-02-26) - 288
-
legacy (1994-02-24) - 88(2)R
-
legacy (1994-02-23) - 88(2)R
-
legacy (1994-08-18) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-09-15) - 88(2)R
-
legacy (1993-08-02) - 88(2)R
-
legacy (1993-03-04) - 88(2)R
-
legacy (1993-06-24) - 88(2)R
-
legacy (1993-01-05) - 88(2)R
-
legacy (1993-01-26) - 88(2)R
-
resolution (1993-02-21) - RESOLUTIONS
-
legacy (1993-10-15) - 88(2)R
-
legacy (1993-03-05) - 363s
-
legacy (1993-03-18) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-02-22) - AA
keyboard_arrow_right 1992
-
resolution (1992-02-17) - RESOLUTIONS
-
legacy (1992-02-13) - 288
-
accounts-with-accounts-type-full-group (1992-02-13) - AA
-
legacy (1992-02-19) - 288
-
legacy (1992-03-05) - 363s
-
legacy (1992-03-05) - 288
-
legacy (1992-06-04) - 288
-
legacy (1992-07-13) - 288
-
memorandum-articles (1992-02-17) - MEM/ARTS
keyboard_arrow_right 1991
-
legacy (1991-07-31) - 288
-
legacy (1991-06-28) - 288
-
legacy (1991-03-22) - 288
-
accounts-with-accounts-type-full-group (1991-03-20) - AA
-
legacy (1991-03-20) - 363a
-
resolution (1991-02-19) - RESOLUTIONS
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-07-12) - CERTNM
-
memorandum-articles (1990-07-25) - MA
-
legacy (1990-07-09) - 88(2)R
-
legacy (1990-05-15) - 288
-
legacy (1990-03-22) - 363
-
accounts-with-accounts-type-full-group (1990-03-08) - AA
-
resolution (1990-02-20) - RESOLUTIONS
-
legacy (1990-09-28) - 288
-
memorandum-articles (1990-08-01) - MA
keyboard_arrow_right 1989
-
legacy (1989-01-20) - 288
-
resolution (1989-02-19) - RESOLUTIONS
-
legacy (1989-03-08) - 363
-
accounts-with-accounts-type-full-group (1989-03-08) - AA
-
legacy (1989-03-09) - 288
-
legacy (1989-04-12) - 288
-
legacy (1989-08-11) - 88(2)R
-
legacy (1989-09-21) - 88(2)R
keyboard_arrow_right 1988
-
legacy (1988-02-23) - PUC 2
-
legacy (1988-03-18) - 363
-
accounts-with-accounts-type-full-group (1988-03-18) - AA
-
legacy (1988-05-16) - PUC 2
-
legacy (1988-06-17) - PUC 2
-
legacy (1988-07-15) - PUC 2
-
legacy (1988-12-14) - 88(2)
-
legacy (1988-08-31) - PUC 2
-
legacy (1988-10-07) - PUC 2
-
legacy (1988-11-24) - 88(2)
-
legacy (1988-07-20) - PUC 2
-
legacy (1988-08-18) - PUC 2
-
resolution (1988-02-22) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-03-17) - 363
-
legacy (1987-07-29) - PUC(U)
-
legacy (1987-07-20) - PUC(U)
-
legacy (1987-07-14) - PUC(U)
-
legacy (1987-05-18) - PUC(U)
-
legacy (1987-04-23) - PUC(U)
-
legacy (1987-04-13) - PUC(U)
-
legacy (1987-03-24) - PUC(U)
-
accounts-with-accounts-type-group (1987-03-17) - AA
-
legacy (1987-03-02) - PUC(U)
-
legacy (1987-02-24) - PUC(U)
-
legacy (1987-08-05) - PUC(U)
-
legacy (1987-09-05) - PUC(U)
-
legacy (1987-10-19) - PUC(U)
-
legacy (1987-10-29) - 288
-
legacy (1987-11-18) - 288
keyboard_arrow_right 1986
-
legacy (1986-08-14) - PUC(U)
-
legacy (1986-08-07) - PUC(U)
-
legacy (1986-07-22) - PUC(U)
-
accounts-with-made-up-date (1986-03-13) - AA
-
legacy (1986-09-10) - PUC(U)
-
legacy (1986-10-27) - PUC(U)
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-03-12) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-03-13) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-03-15) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-04-01) - AA
-
certificate-re-registration-private-to-public-limited-company (1982-03-04) - CERT5
keyboard_arrow_right 1975
-
certificate-change-of-name-company (1975-09-10) - CERTNM
keyboard_arrow_right 1921
-
certificate-change-of-name-company (1921-02-28) - CERTNM
keyboard_arrow_right 1920
-
miscellaneous (1920-07-24) - MISC