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API DESIGN & BUILD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Api Design & Build Ltd. The company was founded 4 years ago and was given the registration number 12402088. The firm's registered office is in BURNLEY. You can find them at 2 Innovation Drive, , Burnley, . This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:API DESIGN & BUILD LTD
Company Number:12402088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:2 Innovation Drive, Burnley, England, BB10 2FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Innovation Drive, Burnley, England, BB10 2FT

Director14 January 2020Active
2, Innovation Drive, Burnley, England, BB10 2FT

Director01 March 2024Active

People with Significant Control

Ansuka Services Ltd
Notified on:18 February 2020
Status:Active
Country of residence:England
Address:2, Innovation Drive, Burnley, England, BB10 2FT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Whelan
Notified on:14 January 2020
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:2, Innovation Drive, Burnley, England, BB10 2FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander Gordon Stewart Cassie
Notified on:14 January 2020
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:2, Innovation Drive, Burnley, England, BB10 2FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Appoint person director company with name date.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-03Change of name

Certificate change of name company.

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2023-05-20Accounts

Accounts with accounts type small.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-30Accounts

Accounts with accounts type small.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type small.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Change account reference date company previous shortened.

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2020-02-19Resolution

Resolution.

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2020-02-18Persons with significant control

Cessation of a person with significant control.

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2020-02-18Persons with significant control

Cessation of a person with significant control.

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2020-02-18Persons with significant control

Notification of a person with significant control.

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2020-01-14Incorporation

Incorporation company.

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