API ASIA LIMITED
Company is dissolved
General Information
NAME
API ASIA LIMITED
COMPANY NUMBER
03639868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/09/1998
(26 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
29/09/1998
02/12/1998
INHOCO 836 LIMITED
CHESHIRE
SK12 1ND
Second Avenue
Poynton Industrial Est Poynton
Stockport
Cheshire
SK12 1ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Board Member Kostantinos Jim Kiriakopoulos (919011635) Appointed |
| 27/11/2023 | New Board Member Peter Chapman (918482802) Appointed |
| 27/11/2023 | New Board Member Robert Hall (921714778) Appointed |
Credit Risk Overview
Want to learn more about API ASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about API ASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about API ASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in Dec 1936 |
Resigned | Secretary |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Board Member Kostantinos Jim Kiriakopoulos (919011635) Appointed |
| 27/11/2023 | New Board Member Peter Chapman (918482802) Appointed |
| 27/11/2023 | New Board Member Robert Hall (921714778) Appointed |
| 03/05/2023 | New Board Member Kostantinos Jim Kiriakopoulos (919011635) Appointed |
| 03/05/2023 | New Board Member Peter Chapman (918482802) Appointed |
| 03/05/2023 | New Board Member Robert Hall (921714778) Appointed |
| 23/02/2017 | New Annual Return filed |
| 28/10/2016 | New Board Member Robert Hall (921714778) Appointed |
| 27/09/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 29/01/2016 | New Board Member Kostantinos Jim Kiriakopoulos (919011635) Appointed |
| 29/01/2016 | New Board Member Kostantinos Jim Kiriakopoulos (919011635) Appointed |
| 12/10/2015 | Andrew Turner (906937243) has left the board |
| 11/03/2015 | New Annual Return filed |
| 09/01/2015 | Christopher Ian Charles Smith (907977928) has left the board |
| 02/09/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 06/02/2014 | Jonathan Stansby (903122635) has left the board |
| 11/11/2013 | Wendy Baker (916378343) has left the board |
| 11/11/2013 | Wendy Baker (916378082) has left the board |
| 11/11/2013 | New Company Secretary Claire Chadwick (918273230) Appointed |
| 28/06/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
| 20/02/2013 | Change in Reg. Office |
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