API TECHNOLOGIES (UK) LIMITED: Filings

  • Overview

    Company NameAPI TECHNOLOGIES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07924210
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for API TECHNOLOGIES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 079242100002 in full

    4 pagesMR04

    All of the property or undertaking has been released from charge 079242100003

    5 pagesMR05

    Confirmation statement made on Jan 25, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Group of companies' accounts made up to Dec 31, 2023

    31 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 25, 2024 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Group of companies' accounts made up to Dec 31, 2022

    39 pagesAA

    Registration of charge 079242100003, created on Dec 29, 2023

    45 pagesMR01

    Registration of charge 079242100002, created on Dec 29, 2023

    46 pagesMR01

    Notification of Spectrum Control Inc as a person with significant control on May 19, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on May 22, 2023

    2 pagesPSC09

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Neil Snowdon as a director on Nov 28, 2022

    2 pagesAP01

    Termination of appointment of Ian Michael Skiggs as a director on Oct 28, 2022

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    38 pagesAA

    Group of companies' accounts made up to Dec 31, 2020

    38 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Terrence Hahn as a director on Nov 29, 2021

    1 pagesTM01

    Appointment of Mr Richard Dennis Sorelle as a director on Nov 29, 2021

    2 pagesAP01

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0