Api Overseas Holdings Limited

Proposed for strike-off03503200 Private limited company
Incorporated
3 February 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Owned by
Api Foils Holdings Limited
Accounts type
Full
Region
North West
Address
Second Avenue
Poynton Industrial Estate
Poynton
SK12 1ND

Filing status

Accounts due
30 September 2019
Last accounts
31 December 2017
Conf. stmt due
17 February 2020
Last conf. stmt
3 February 2019

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2019
Also at Apil Realisations Limited (proposed for strike-off) · more companies
American
Born March 1972 (54)
Director · Appointed 10 October 2019
Also at Apil Realisations Limited (proposed for strike-off)
American
Born March 1956 (70)
Officer history (20 former)
29 January 2020
Resigned Hall, Robert as Director
28 January 2020
Resigned Chadwick, Claire as Secretary
24 January 2020
Resigned Chapman, Peter as Director
11 November 2019
Resigned Chadwick, Claire Marie as Director
10 October 2019
Appointed Fejes Jr, William Theodore as Director
10 October 2019
Appointed Woodworth, Douglas Bradford as Director
5 August 2019
Resigned Kiriakopoulos, Kostantinos Jim as Director
18 October 2016
Appointed Hall, Robert as Director
21 September 2015
Appointed Kiriakopoulos, Kostantinos Jim as Director
14 September 2015
Resigned Turner, Andrew as Director
12 December 2014
Resigned Smith, Christopher Ian Charles as Director
1 February 2014
Resigned Stansby, Jonathan as Director
1 February 2014
Appointed Chapman, Peter as Director
31 October 2013
Appointed Chadwick, Claire as Secretary
31 October 2013
Appointed Chadwick, Claire Marie as Director
31 October 2013
Resigned Baker, Wendy as Director
31 October 2013
Resigned Baker, Wendy as Secretary
5 October 2011
Appointed Baker, Wendy as Director
5 October 2011
Appointed Smith, Christopher Ian Charles as Director
5 October 2011
Appointed Stansby, Jonathan as Director
5 October 2011
Appointed Baker, Wendy as Secretary
30 April 2008
Resigned Plant, Simon Paul as Director
30 April 2008
Resigned Richards, Edward John as Secretary
20 March 2008
Resigned Robertson, Andrew as Director
9 November 2007
Appointed Turner, Andrew as Director
18 September 2007
Resigned Walton, David Andrew as Director
15 May 2007
Appointed Robertson, Andrew as Director
8 September 2004
Appointed Plant, Simon Paul as Director
27 May 2004
Resigned Ashley, Derek as Director
3 December 2001
Resigned Holt, Dennis James as Director
3 December 2001
Appointed Walton, David Andrew as Director
8 February 2001
Appointed Ashley, Derek as Director
11 July 2000
Resigned Smith, Michael John as Director
29 September 1998
Appointed Richards, Edward John as Secretary
29 September 1998
Resigned Associated Packaging Industries Limited as Corporate Secretary
23 March 1998
Appointed Associated Packaging Industries Limited as Corporate Secretary
23 March 1998
Appointed Smith, Michael John as Director
23 March 1998
Appointed Holt, Dennis James as Director
23 March 1998
Resigned Inhoco Formations Limited as Corporate Nominee Director
23 March 1998
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
3 February 1998
Appointed Inhoco Formations Limited as Corporate Nominee Director
3 February 1998
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited By Shares
Reg. no. 00169249
Api Foils Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02488951

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Api Group Limited In liquidation
Api Overseas Holdings Limited This company Proposed for strike-offOwns 25–50% of shares
Apil Realisations Limited Proposed for strike-offOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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