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Api Equity Limited

Api Equity Limited is an active company incorporated on 28 November 1990 with the registered office located in Stockport, Greater Manchester. Api Equity Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02563067
Private limited company
Age
34 years
Incorporated 28 November 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec26 Nov 2023 (12 months)
Accounts type is Small
Next accounts for period 26 November 2024
Due by 26 November 2025 (2 months remaining)
Contact
Address
Sherlock House Old Road
Heaton Norris
Stockport
Greater Manchester
SK4 1TD
England
Address changed on 30 Jan 2025 (7 months ago)
Previous address was Engels House Victoria Mills Weaste Trading Estate Liverpool Street Salford Greater Manchester M5 5HD
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in UK • Born in Feb 1973
Secretary • British
Action Properties (North West) Limited
PSC
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Mutual Companies
Action Properties (North West) Limited
Helenya ANN Jones is a mutual person.
Active
Full Circle Events & Exhibitions Limited
Helenya ANN Jones is a mutual person.
Active
Psycho Peacock Limited
Helenya ANN Jones is a mutual person.
Active
Contact Photographic Services Limited
Helenya ANN Jones is a mutual person.
Liquidation
Full Circle Events (Yorkshire) Limited
Helenya ANN Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
26 Nov 2023
For period 26 Nov26 Nov 2023
Traded for 12 months
Cash in Bank
£434.41K
Decreased by £7.4K (-2%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.33M
Increased by £672.88K (+14%)
Total Liabilities
-£1.76M
Increased by £518.5K (+42%)
Net Assets
£3.57M
Increased by £154.39K (+5%)
Debt Ratio (%)
33%
Increased by 6.37% (+24%)
Latest Activity
Registered Address Changed
7 Months Ago on 30 Jan 2025
Action Properties (North West) Limited (PSC) Details Changed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Small Accounts Submitted
9 Months Ago on 26 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 10 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 10 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Small Accounts Submitted
2 Years Ago on 25 Aug 2023
Action Properties (North West) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Action Properties (North West) Limited as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Registered office address changed from Engels House Victoria Mills Weaste Trading Estate Liverpool Street Salford Greater Manchester M5 5HD to Sherlock House Old Road Heaton Norris Stockport Greater Manchester SK4 1TD on 30 January 2025
Submitted on 30 Jan 2025
Change of details for Action Properties (North West) Limited as a person with significant control on 6 April 2016
Submitted on 12 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Accounts for a small company made up to 26 November 2023
Submitted on 26 Nov 2024
Satisfaction of charge 8 in full
Submitted on 10 Jul 2024
Satisfaction of charge 025630670010 in full
Submitted on 10 Jul 2024
Satisfaction of charge 025630670009 in full
Submitted on 10 Jul 2024
Certificate of change of name
Submitted on 17 Feb 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 29 Nov 2023
Repayment History
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