This company is commonly known as Api Group Services Limited. The company was founded 20 years ago and was given the registration number 05017829. The firm's registered office is in MANCHESTER. You can find them at C/o Ernst & Young Llp, 2 St Peters Square, Manchester, . This company's SIC code is 82110 - Combined office administrative service activities.
Name | : | API GROUP SERVICES LIMITED |
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Company Number | : | 05017829 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | In Administration |
Incorporation Date | : | 16 January 2004 |
End of financial year | : | 31 December 2017 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY | Director | 10 October 2019 | Active |
C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY | Director | 10 October 2019 | Active |
Second Avenue, Poynton Industrial Estate, Poynton, SK12 1ND | Secretary | 10 August 2011 | Active |
Second Avenue, Poynton Industrial Estate, Poynton, Stockport, United Kingdom, SK12 1ND | Secretary | 31 October 2013 | Active |
Ashfield House, 30, Cambrian View, Whipcord Lane, Chester, United Kingdom, CH1 4DE | Secretary | 25 March 2009 | Active |
4 Lees Road, Bramhall, SK7 1BT | Secretary | 17 February 2004 | Active |
100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 16 January 2004 | Active |
41 Parkgate Crescent, Hadley Wood, Barnet, EN4 0NW | Director | 17 February 2004 | Active |
Second Avenue, Poynton Industrial Est Poynton, Stockport, United Kingdom, SK12 1ND | Director | 01 February 2014 | Active |
Second Avenue, Poynton Industrial Estate, Stockport, United Kingdom, SK12 1ND | Director | 25 March 2009 | Active |
Second Avenue Poynton, Industrial Estate Poynton, Stockport, SK12 1ND | Director | 18 October 2016 | Active |
Second Avenue, Poynton Industrial Estate, Poynton, United Kingdom, SK12 1ND | Director | 21 September 2015 | Active |
45 The Circuit, Wilmslow, SK9 6DA | Director | 08 September 2004 | Active |
Rumbolds Farm, Plaistow, RH14 0PZ | Director | 15 May 2007 | Active |
15 Chapel Lane, Halebarns, Altrincham, WA15 0HN | Director | 25 March 2009 | Active |
36, Leigh Road, Hale, Altrincham, WA15 9BD | Director | 25 March 2009 | Active |
99 Sussex Road, Petersfield, GU31 4LB | Director | 09 November 2007 | Active |
Sand Hills, London Road, Hartley Wintney, Hook, RG27 8HY | Director | 17 February 2004 | Active |
100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 16 January 2004 | Active |
Api Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Second Avenue, Poynton Industrial Est Poynton, Stockport, United Kingdom, SK12 1ND |
Nature of control | : |
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Date | Category | Description | |
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2023-04-30 | Gazette | Gazette dissolved liquidation. | Download |
2023-01-31 | Insolvency | Liquidation in administration move to dissolution. | Download |
2022-09-01 | Insolvency | Liquidation in administration progress report. | Download |
2022-07-08 | Insolvency | Liquidation in administration appointment of a replacement or additional administrator. | Download |
2022-07-08 | Insolvency | Liquidation in administration removal of administrator from office. | Download |
2022-03-10 | Insolvency | Liquidation in administration proposals. | Download |
2022-03-08 | Insolvency | Liquidation in administration progress report. | Download |
2022-02-02 | Insolvency | Liquidation in administration extension of period. | Download |
2021-09-06 | Insolvency | Liquidation in administration progress report. | Download |
2021-03-29 | Insolvency | Liquidation in administration progress report. | Download |
2021-02-05 | Insolvency | Liquidation in administration extension of period. | Download |
2020-09-18 | Insolvency | Liquidation in administration progress report. | Download |
2020-04-24 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
2020-04-23 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
2020-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
2020-02-10 | Address | Change registered office address company with date old address new address. | Download |
2020-02-06 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-06 | Insolvency | Liquidation in administration appointment of administrator. | Download |
2020-01-30 | Officers | Termination director company with name termination date. | Download |
2020-01-29 | Officers | Termination secretary company with name termination date. | Download |
2020-01-28 | Officers | Termination director company with name termination date. | Download |
2020-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-23 | Officers | Termination director company with name termination date. | Download |
2019-12-04 | Gazette | Gazette filings brought up to date. | Download |
2019-12-03 | Gazette | Gazette notice compulsory. | Download |
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