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API LOGISTICS LIMITED

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

This company is commonly known as Api Logistics Limited. The company was founded 25 years ago and was given the registration number 03682224. The firm's registered office is in BRIGHOUSE. You can find them at 11 Highley Hall Croft, Clifton, Brighouse, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:API LOGISTICS LIMITED
Company Number:03682224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1998
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:11 Highley Hall Croft, Clifton, Brighouse, United Kingdom, HD6 4LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Highley Hall Croft, Clifton, Brighouse, United Kingdom, HD6 4LL

Secretary13 March 2008Active
11, Highley Hall Croft, Clifton, Brighouse, United Kingdom, HD6 4LL

Director11 December 1998Active
1a Pumphouse Lane, Mirfield, WF14 0AW

Secretary11 December 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 December 1998Active
1a Pumphouse Lane, Mirfield, WF14 0AW

Director11 December 1998Active
Via Isonzo 2, Verona, Italy, 37126

Director11 December 1998Active
8 Ingham Close, Mirfield, WF14 9NP

Director11 December 1998Active

People with Significant Control

Steven Taylor
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:11, Highley Hall Croft, Brighouse, United Kingdom, HD6 4LL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lynn Kathryn Taylor
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:11, Highley Hall Croft, Brighouse, United Kingdom, HD6 4LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-28Dissolution

Dissolution application strike off company.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-11-30Accounts

Change account reference date company previous shortened.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-04-30Address

Change registered office address company with date old address new address.

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2018-01-12Persons with significant control

Change to a person with significant control.

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2017-12-19Persons with significant control

Notification of a person with significant control.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-12-19Persons with significant control

Notification of a person with significant control.

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2017-12-19Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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