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Apo Tool International Ltd., E14 9DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

APO TOOL INTERNATIONAL LTD.

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

This company is commonly known as Apo Tool International Ltd.. The company was founded 15 years ago and was given the registration number 06890227. The firm's registered office is in LONDON. You can find them at Flat 107, 25 Indescon Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:APO TOOL INTERNATIONAL LTD.
Company Number:06890227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 107, 25 Indescon Square, London, E14 9DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5f., No.16, Aly. 43, Ln. 166, Sec. 1, Shipai Rd., Beitou Dist., Taipei City 112, Taiwan,

Director27 March 2018Active
Rm 1007 10/F Ho King Comm Ctr, No.2-16 Fa Yuen Street, Mongkok, Hong Kong,

Corporate Secretary28 April 2009Active
Flat 107, 25 Indescon Square, London, E14 9DG

Corporate Secretary19 August 2010Active
Flat 107, 25 Indescon Square, London, England, E14 9DG

Corporate Secretary28 December 2017Active
No.28-9 Ping-An St., Changua City, Changua County 500, Taiwan,

Director28 April 2009Active

People with Significant Control

Lin Huang
Notified on:10 May 2024
Status:Active
Date of birth:July 1980
Nationality:Taiwanese
Country of residence:Taiwan
Address:No.38, St., Ping-An, Changhua City 50055, Taiwan,
Nature of control:
  • Ownership of shares 25 to 50 percent
Chun-Chin Tseng
Notified on:10 May 2024
Status:Active
Date of birth:April 1954
Nationality:Taiwanese
Country of residence:Taiwan
Address:No.5 Aly.9 Hong An Ln.Sec.3 Xitun Rd., Xitun Dist., Taichung City 407, Taiwan,
Nature of control:
  • Ownership of shares 25 to 50 percent
Jian-Huei Ho
Notified on:27 March 2018
Status:Active
Date of birth:May 1982
Nationality:Taiwanese
Country of residence:Taiwan
Address:5f., No.16, Aly. 43, Ln. 166, Sec. 1, Shipai Rd., Beitou Dist., Taipei City 112, Taiwan,
Nature of control:
  • Ownership of shares 75 to 100 percent
Chun-Po Huang
Notified on:13 April 2017
Status:Active
Date of birth:February 1954
Nationality:Taiwanese
Country of residence:Taiwan
Address:No.28-9, Ping-An St., Changua City, Taiwan,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-05-10Confirmation statement

Confirmation statement with updates.

Download
2024-05-10Officers

Appoint person director company with name date.

Download
2024-05-10Officers

Termination director company with name termination date.

Download
2024-05-10Persons with significant control

Change to a person with significant control.

Download
2024-05-10Persons with significant control

Notification of a person with significant control.

Download
2024-05-10Persons with significant control

Notification of a person with significant control.

Download
2024-05-10Persons with significant control

Cessation of a person with significant control.

Download
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2023-07-29Accounts

Accounts with accounts type dormant.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-06Accounts

Accounts with accounts type dormant.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Accounts

Accounts with accounts type dormant.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-26Accounts

Accounts with accounts type dormant.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Accounts

Accounts with accounts type dormant.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type dormant.

Download
2018-03-27Confirmation statement

Confirmation statement with updates.

Download
2018-03-27Persons with significant control

Notification of a person with significant control.

Download
2018-03-27Officers

Appoint person director company with name date.

Download
2018-03-27Persons with significant control

Cessation of a person with significant control.

Download
2018-03-27Officers

Termination director company with name termination date.

Download
2018-03-27Officers

Termination secretary company with name termination date.

Download

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