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Api Overseas Holdings Limited

Api Overseas Holdings Limited is an active company incorporated on 3 February 1998 with the registered office located in Stockport, Cheshire. Api Overseas Holdings Limited was registered 27 years ago.
Status
Active
Active since 14 years ago
Active proposal to strike off
Company No
03503200
Private limited company
Age
27 years
Incorporated 3 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2028 days
Dated 3 February 2019 (6 years ago)
Next confirmation dated 3 February 2020
Was due on 17 February 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2168 days
For period 1 Jan ⟶ 31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
Learn more about Api Overseas Holdings Limited
Contact
Address
Second Avenue
Poynton Industrial Estate
Poynton
Cheshire
SK12 1ND
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Douglas Bradford Woodworth
Director • American • Lives in United States • Born in Mar 1972
William Theodore Fejes JR
Director • American • Lives in United States • Born in Mar 1956
Api Foils Holdings Limited
PSC
Api Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Api Group Limited
William Theodore Fejes JR and Mr Douglas Bradford Woodworth are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12M
Same as previous period
Total Liabilities
-£6.99M
Same as previous period
Net Assets
£5.01M
Same as previous period
Debt Ratio (%)
58%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 12 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 15 Dec 2020
Robert Hall Resigned
5 Years Ago on 29 Jan 2020
Claire Chadwick Resigned
5 Years Ago on 28 Jan 2020
Peter Chapman Resigned
5 Years Ago on 24 Jan 2020
Claire Marie Chadwick Resigned
5 Years Ago on 11 Nov 2019
Api Group Limited (PSC) Details Changed
5 Years Ago on 28 Oct 2019
Api Group Plc (PSC) Details Changed
5 Years Ago on 28 Oct 2019
William Theodore Fejes Jr Appointed
5 Years Ago on 10 Oct 2019
Douglas Bradford Woodworth Appointed
5 Years Ago on 10 Oct 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 15 Dec 2020
Change of details for Api Group Limited as a person with significant control on 28 October 2019
Submitted on 6 Feb 2020
Termination of appointment of Robert Hall as a director on 29 January 2020
Submitted on 30 Jan 2020
Termination of appointment of Claire Chadwick as a secretary on 28 January 2020
Submitted on 29 Jan 2020
Termination of appointment of Peter Chapman as a director on 24 January 2020
Submitted on 28 Jan 2020
Termination of appointment of Claire Marie Chadwick as a director on 11 November 2019
Submitted on 20 Nov 2019
Change of details for Api Group Plc as a person with significant control on 28 October 2019
Submitted on 31 Oct 2019
Appointment of Douglas Bradford Woodworth as a director on 10 October 2019
Submitted on 16 Oct 2019
Appointment of William Theodore Fejes Jr as a director on 10 October 2019
Submitted on 16 Oct 2019
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Repayment History
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