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APIOIL UK LIMITED - 21 New Row, 4th Floor, London, WC2N 4LE, United Kingdom
Company Information
- Company registration number
- 01784532
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 New Row
- 4th Floor
- London
- WC2N 4LE
- England 21 New Row, 4th Floor, London, WC2N 4LE, England UK
Management
- Managing Directors
- CAPUTO, Leonardo
- PARETTI, Fabio
- TAYLOR, Richard Michael
- NEWMAN, Anthony Charles
- Company secretaries
- GODFREY, David Nigel
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-01-19
- Age Of Company 1984-01-19 40 years
- SIC/NACE
- 46711
Ownership
- Beneficial Owners
- Ms Mila Peretti
- Ms Mila Peretti
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- "API" SERVICES LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2025-05-12
- Last Date: 2024-04-28
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APIOIL UK LIMITED Company Description
- APIOIL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01784532. Its current trading status is "live". It was registered 1984-01-19. It was previously called "API" SERVICES LIMITED. It has declared SIC or NACE codes as "46711". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-04-20.It can be contacted at 21 New Row .
Get APIOIL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apioil Uk Limited - 21 New Row, 4th Floor, London, WC2N 4LE, United Kingdom
- 1984-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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confirmation-statement-with-no-updates (2024-05-10) - CS01
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accounts-with-accounts-type-full (2024-05-05) - AA
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change-person-director-company-with-change-date (2024-04-25) - CH01
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change-person-secretary-company-with-change-date (2024-04-25) - CH03
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-03-27) - MR04
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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accounts-with-accounts-type-full (2023-04-15) - AA
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-18) - AD01
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termination-director-company-with-name-termination-date (2023-01-15) - TM01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-18) - AD01
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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mortgage-satisfy-charge-full (2022-05-04) - MR04
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accounts-with-accounts-type-full (2022-04-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-30) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-16) - AA
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-03) - CS01
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accounts-with-accounts-type-full (2019-04-30) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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accounts-with-accounts-type-full (2018-03-27) - AA
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-19) - MR04
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confirmation-statement-with-no-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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accounts-with-accounts-type-full (2017-04-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-19) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-18) - MR01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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accounts-with-accounts-type-full (2016-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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change-of-name-notice (2014-06-26) - CONNOT
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termination-director-company-with-name (2014-06-26) - TM01
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appoint-person-director-company-with-name (2014-06-26) - AP01
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accounts-with-accounts-type-small (2014-02-21) - AA
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certificate-change-of-name-company (2014-06-26) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-26) - MR01
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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resolution (2014-07-01) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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change-sail-address-company-with-old-address (2013-05-09) - AD02
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accounts-with-accounts-type-small (2013-02-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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change-person-director-company-with-change-date (2012-01-12) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-19) - AD01
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legacy (2011-05-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-small (2011-02-24) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-04-28) - AD02
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change-person-director-company-with-change-date (2010-04-28) - CH01
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accounts-with-accounts-type-small (2010-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-19) - TM01
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appoint-person-director-company-with-name (2009-11-20) - AP01
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-small (2009-02-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-03-10) - AA
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legacy (2008-04-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-03-07) - AA
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legacy (2007-06-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-28) - 363s
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accounts-with-accounts-type-small (2006-02-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-03-09) - AA
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legacy (2005-04-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-05) - 363s
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accounts-with-accounts-type-small (2004-05-06) - AA
keyboard_arrow_right 2003
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legacy (2003-05-12) - 288a
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accounts-with-accounts-type-small (2003-05-13) - AA
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legacy (2003-05-12) - 288b
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legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-23) - 288a
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legacy (2002-05-28) - 288b
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accounts-with-accounts-type-full (2002-05-24) - AA
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legacy (2002-04-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-15) - 363s
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accounts-with-accounts-type-full (2001-04-19) - AA
keyboard_arrow_right 2000
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legacy (2000-09-13) - 288b
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legacy (2000-09-13) - 288a
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legacy (2000-08-01) - 363s
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accounts-with-accounts-type-full (2000-04-19) - AA
keyboard_arrow_right 1999
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legacy (1999-04-25) - 363s
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accounts-with-accounts-type-full (1999-04-14) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-30) - AA
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legacy (1998-04-29) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-03) - AA
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legacy (1997-05-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-29) - 363s
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accounts-with-accounts-type-full (1996-03-22) - AA
keyboard_arrow_right 1995
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legacy (1995-03-28) - 288
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legacy (1995-05-02) - 363s
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legacy (1995-04-05) - 288
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accounts-with-accounts-type-small (1995-04-05) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-28) - AA
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legacy (1994-04-28) - 363s
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legacy (1994-12-22) - 225(1)
keyboard_arrow_right 1993
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legacy (1993-06-21) - 363a
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accounts-with-accounts-type-full (1993-03-24) - AA
keyboard_arrow_right 1992
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legacy (1992-04-29) - 363s
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accounts-with-accounts-type-full (1992-02-16) - AA
keyboard_arrow_right 1991
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legacy (1991-06-05) - 363a
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accounts-with-accounts-type-full (1991-04-22) - AA
keyboard_arrow_right 1990
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legacy (1990-05-03) - 363
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accounts-with-accounts-type-full (1990-05-03) - AA
keyboard_arrow_right 1989
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legacy (1989-09-06) - 363
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legacy (1989-08-17) - 288
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accounts-with-accounts-type-full (1989-09-06) - AA
keyboard_arrow_right 1988
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legacy (1988-11-04) - 363
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accounts-with-accounts-type-full (1988-11-04) - AA
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legacy (1988-07-27) - 288
keyboard_arrow_right 1987
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legacy (1987-11-27) - 288
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legacy (1987-12-11) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-12-11) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-09) - AA
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legacy (1986-10-09) - 363
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legacy (1986-07-08) - 288
keyboard_arrow_right 1984
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incorporation-company (1984-01-19) - NEWINC