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APIF REALISATIONS LIMITED - C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, M2 3EY, United Kingdom
Company Information
- Company registration number
- 00202034
- Company Status
- CLOSED
- 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
- 1924-11-28
- Dissolved on
- 2023-04-30
- SIC/NACE
- 17219
Ownership
- Beneficial Owners
- Api Foils Holdings Limited
- Api Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- API FOILS LIMITED
- Legal Entity Identifier (LEI)
- 213800FSYWKNC1KQJA37
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2021-01-08
- Last Date: 2019-11-27
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APIF REALISATIONS LIMITED Company Description
- APIF REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00202034. Its current trading status is "closed". It was registered 1924-11-28. It was previously called API FOILS LIMITED. It has declared SIC or NACE codes as "17219". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-02.It can be contacted at C/o Ernst & Young Llp .
Get APIF REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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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 2021
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liquidation-in-administration-progress-report (2021-03-29) - AM10
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liquidation-in-administration-extension-of-period (2021-02-05) - AM19
keyboard_arrow_right 2020
-
resolution (2020-03-04) - RESOLUTIONS
-
change-of-name-notice (2020-03-04) - CONNOT
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mortgage-satisfy-charge-full (2020-03-04) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-10) - AD01
-
liquidation-in-administration-appointment-of-administrator (2020-02-06) - AM01
-
change-to-a-person-with-significant-control (2020-02-03) - PSC05
-
termination-director-company-with-name-termination-date (2020-01-30) - TM01
-
termination-secretary-company-with-name-termination-date (2020-01-29) - TM02
-
termination-director-company-with-name-termination-date (2020-01-28) - TM01
-
liquidation-administration-notice-deemed-approval-of-proposals (2020-04-24) - AM06
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2020-04-29) - AM02
-
liquidation-in-administration-progress-report (2020-09-18) - AM10
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-08) - TM01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
-
appoint-person-director-company-with-name-date (2019-10-16) - AP01
-
change-to-a-person-with-significant-control (2019-10-31) - PSC05
-
capital-allotment-shares (2019-07-23) - SH01
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gazette-notice-compulsory (2019-12-03) - GAZ1
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gazette-filings-brought-up-to-date (2019-12-04) - DISS40
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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mortgage-satisfy-charge-full (2019-11-15) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-17) - CS01
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confirmation-statement-with-updates (2017-11-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-27) - MR01
-
accounts-with-accounts-type-full (2017-10-05) - AA
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resolution (2017-09-08) - RESOLUTIONS
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statement-of-companys-objects (2017-09-08) - CC04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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change-account-reference-date-company-previous-shortened (2016-01-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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auditors-resignation-company (2016-02-02) - AUD
-
accounts-with-accounts-type-full (2016-09-17) - AA
-
appoint-person-director-company-with-name-date (2016-10-26) - AP01
-
move-registers-to-sail-company-with-new-address (2016-09-21) - AD03
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change-sail-address-company-with-old-address-new-address (2016-09-21) - AD02
keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-17) - AUD
-
termination-director-company-with-name-termination-date (2015-10-08) - TM01
-
accounts-with-accounts-type-full (2015-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
-
termination-director-company-with-name-termination-date (2015-01-07) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-07) - CH01
-
termination-director-company-with-name (2014-02-04) - TM01
-
appoint-person-director-company-with-name (2014-02-04) - AP01
-
change-person-director-company-with-change-date (2014-02-06) - CH01
-
accounts-with-accounts-type-full (2014-08-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
-
change-person-director-company-with-change-date (2013-02-25) - CH01
-
termination-secretary-company-with-name (2013-11-07) - TM02
-
accounts-with-accounts-type-full (2013-06-21) - AA
-
mortgage-satisfy-charge-full (2013-12-04) - MR04
-
mortgage-create-with-deed-with-charge-number (2013-12-05) - MR01
-
appoint-person-secretary-company-with-name (2013-11-07) - AP03
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-13) - TM01
-
appoint-person-director-company-with-name (2012-02-14) - AP01
-
change-person-director-company-with-change-date (2012-02-21) - CH01
-
accounts-with-accounts-type-full (2012-08-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-30) - AA
-
appoint-person-secretary-company-with-name (2011-08-16) - AP03
-
termination-secretary-company-with-name (2011-08-15) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
-
change-sail-address-company-with-old-address (2011-02-04) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-22) - AA
-
change-person-director-company-with-change-date (2010-04-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
-
change-person-secretary-company-with-change-date (2010-03-03) - CH03
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move-registers-to-sail-company (2010-03-03) - AD03
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change-sail-address-company (2010-03-03) - AD02
keyboard_arrow_right 2009
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legacy (2009-02-06) - 363a
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legacy (2009-04-01) - 288a
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accounts-with-accounts-type-full (2009-12-07) - AA
-
legacy (2009-04-08) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-16) - AA
-
legacy (2008-05-07) - 288b
-
legacy (2008-03-26) - 288b
-
legacy (2008-02-07) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-19) - 288c
-
legacy (2007-02-06) - 363a
-
legacy (2007-03-24) - 403a
-
legacy (2007-03-29) - 225
-
accounts-with-accounts-type-full (2007-04-05) - AA
-
legacy (2007-11-13) - 288b
-
legacy (2007-12-23) - 288a
-
legacy (2007-06-08) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-27) - 363a
-
accounts-with-accounts-type-full (2006-07-26) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-06) - AA
-
legacy (2005-04-07) - 363a
keyboard_arrow_right 2004
-
legacy (2004-03-02) - 363a
-
accounts-with-accounts-type-full (2004-03-15) - AA
-
legacy (2004-07-05) - 288b
-
legacy (2004-02-25) - 353
-
legacy (2004-11-02) - 288a
keyboard_arrow_right 2003
-
resolution (2003-10-24) - RESOLUTIONS
-
legacy (2003-11-12) - 288c
-
legacy (2003-10-24) - 123
-
legacy (2003-10-21) - 288c
-
resolution (2003-02-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-07-02) - AA
-
legacy (2003-02-27) - 363a
-
legacy (2003-10-24) - 88(2)R
-
legacy (2003-02-19) - 288b
-
legacy (2003-02-18) - 395
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 288b
-
legacy (2002-01-18) - 287
-
legacy (2002-01-18) - 288a
-
legacy (2002-02-19) - 363a
-
legacy (2002-08-02) - 288c
-
legacy (2002-01-17) - 353
-
accounts-with-accounts-type-full (2002-07-26) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-16) - AA
-
legacy (2001-03-26) - 288a
-
legacy (2001-02-27) - 363a
-
legacy (2001-08-01) - 288b
-
legacy (2001-08-01) - 288a
-
legacy (2001-09-26) - 288b
-
legacy (2001-11-14) - 395
keyboard_arrow_right 2000
-
legacy (2000-07-19) - 288b
-
accounts-with-accounts-type-full (2000-07-19) - AA
-
legacy (2000-03-31) - 288c
-
legacy (2000-03-15) - 363a
-
legacy (2000-03-14) - 288c
keyboard_arrow_right 1999
-
legacy (1999-03-01) - 363a
-
certificate-change-of-name-company (1999-06-01) - CERTNM
-
legacy (1999-07-13) - 288a
-
legacy (1999-07-13) - 288b
-
accounts-with-accounts-type-full (1999-07-30) - AA
-
legacy (1999-07-19) - 288a
keyboard_arrow_right 1998
-
legacy (1998-03-06) - 363a
-
legacy (1998-03-06) - 288c
-
accounts-with-accounts-type-full (1998-06-12) - AA
-
legacy (1998-03-06) - 353
-
legacy (1998-10-23) - 288a
-
legacy (1998-10-23) - 288b
keyboard_arrow_right 1997
-
legacy (1997-02-14) - 288a
-
legacy (1997-02-28) - 288b
-
resolution (1997-02-28) - RESOLUTIONS
-
legacy (1997-02-28) - 288a
-
legacy (1997-03-27) - 363a
-
accounts-with-accounts-type-full (1997-04-15) - AA
-
legacy (1997-10-20) - 288a
keyboard_arrow_right 1996
-
legacy (1996-10-07) - 288b
-
legacy (1996-04-15) - 288
-
legacy (1996-02-27) - 363s
-
accounts-with-accounts-type-full (1996-02-26) - AA
keyboard_arrow_right 1995
-
legacy (1995-02-27) - 363s
-
accounts-with-accounts-type-full (1995-06-06) - AA
keyboard_arrow_right 1994
-
legacy (1994-09-06) - 288
-
accounts-with-accounts-type-full (1994-06-05) - AA
-
legacy (1994-02-27) - 363s
keyboard_arrow_right 1993
-
legacy (1993-10-05) - 288
-
accounts-with-accounts-type-full (1993-06-23) - AA
-
legacy (1993-02-23) - 363s
keyboard_arrow_right 1992
-
legacy (1992-02-19) - 363b
-
legacy (1992-02-28) - 288
-
legacy (1992-02-14) - 288
-
accounts-with-accounts-type-full-group (1992-06-02) - AA
-
legacy (1992-06-05) - 288
-
legacy (1992-12-02) - 288
-
legacy (1992-10-13) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-11) - 288
-
accounts-with-accounts-type-full-group (1991-08-02) - AA
-
legacy (1991-04-03) - 288
-
legacy (1991-02-12) - 363a
keyboard_arrow_right 1990
-
memorandum-articles (1990-07-24) - MEM/ARTS
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certificate-change-of-name-company (1990-07-12) - CERTNM
-
accounts-with-accounts-type-full-group (1990-06-07) - AA
-
legacy (1990-03-05) - 288
-
legacy (1990-02-20) - 363
-
legacy (1990-01-12) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-06-09) - AA
-
legacy (1989-01-24) - 288
-
legacy (1989-06-27) - 288
-
legacy (1989-02-22) - 363
-
legacy (1989-12-07) - 287
-
legacy (1989-03-08) - 288
-
legacy (1989-12-07) - 288
-
legacy (1989-04-13) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-06-14) - AA
-
legacy (1988-03-01) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-06-29) - AA
-
legacy (1987-02-24) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-06-03) - AA
keyboard_arrow_right 1957
-
certificate-change-of-name-company (1957-05-23) - CERTNM
keyboard_arrow_right 1924
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incorporation-company (1924-11-28) - NEWINC