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APILAYER UK LTD

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

This company is commonly known as Apilayer Uk Ltd. The company was founded 6 years ago and was given the registration number 11287360. The firm's registered office is in LUTON. You can find them at Efm - Aw House, Stuart Street, Luton, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:APILAYER UK LTD
Company Number:11287360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Efm - Aw House, Stuart Street, Luton, United Kingdom, LU1 2SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Royal College Of Surgeons Of England, C/O Armstrong Teasdale, 38-43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE

Director19 May 2023Active
2nd Floor, Royal College Of Surgeons Of England, C/O Armstrong Teasdale, 38-43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE

Director15 November 2022Active
2nd Floor, Royal College Of Surgeons Of England, C/O Armstrong Teasdale, 38-43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE

Director15 November 2022Active
Aw House, C/O Efm, 6-8 Stuart Street, Luton, United Kingdom, LU1 2SJ

Director03 April 2018Active
Aw House, C/O Efm, 6-8 Stuart Street, Luton, United Kingdom, LU1 2SJ

Director03 April 2018Active
Aw House, C/O Efm, 6-8 Stuart Street, Luton, United Kingdom, LU1 2SJ

Director03 April 2018Active
Aw House, C/O Efm, 6-8 Stuart Street, Luton, United Kingdom, LU1 2SJ

Director03 April 2018Active

People with Significant Control

Paul Zehetmayr
Notified on:03 April 2018
Status:Active
Date of birth:February 1995
Nationality:Austrian
Country of residence:United Kingdom
Address:2nd Floor, Royal College Of Surgeons Of England, C/O Armstrong Teasdale, London, United Kingdom, WC2A 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Julian Zehetmayr
Notified on:03 April 2018
Status:Active
Date of birth:August 1992
Nationality:Austrian
Country of residence:United Kingdom
Address:2nd Floor, Royal College Of Surgeons Of England, C/O Armstrong Teasdale, London, United Kingdom, WC2A 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-09-25Officers

Appoint person director company with name date.

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2023-09-25Officers

Termination director company with name termination date.

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2022-12-15Persons with significant control

Second filing notification of a person with significant control.

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2022-12-15Persons with significant control

Second filing notification of a person with significant control.

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2022-11-29Address

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

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2022-11-29Persons with significant control

Notification of a person with significant control statement.

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2022-11-29Persons with significant control

Cessation of a person with significant control.

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2022-11-29Persons with significant control

Cessation of a person with significant control.

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2022-11-29Officers

Termination director company with name termination date.

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2022-11-29Officers

Termination director company with name termination date.

Download
2022-11-29Officers

Appoint person director company with name date.

Download
2022-11-29Officers

Appoint person director company with name date.

Download
2022-11-15Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-11-10Officers

Appoint person director company with name date.

Download
2022-11-10Officers

Appoint person director company with name date.

Download
2022-11-07Confirmation statement

Confirmation statement with updates.

Download
2022-11-07Officers

Termination director company with name termination date.

Download
2022-11-07Officers

Termination director company with name termination date.

Download
2022-09-12Address

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

Download
2022-09-12Accounts

Accounts with accounts type micro entity.

Download
2022-09-12Persons with significant control

Notification of a person with significant control.

Download
2022-09-12Persons with significant control

Notification of a person with significant control.

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2022-09-12Persons with significant control

Withdrawal of a person with significant control statement.

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