Api Engineering (O&G) Ltd in NORWICH

Api Engineering (O&G) Ltd NORWICH

Api Engineering (O&G) Ltd is a private limited company that can be found at 44 Rose Lane, Norwich NR1 1PN. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-04-19, this 5-year-old.
The company is officially classified as "other engineering activities" (SIC code: 71129). According to official data there was a change of name on 2018-05-02 and their previous name was Api Electronics Ltd.
The last confirmation statement was sent on 2023-05-31 and the deadline for the subsequent filing is 2024-06-14. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Api Engineering (O&G) Ltd Address / Contact

Office Address	44 Rose Lane
Town	Norwich
Post code	NR1 1PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11318247
Date of Incorporation	Thu, 19th Apr 2018
Industry	Other engineering activities
End of financial Year	30th April
Company age	6 years old
Account next due date	Wed, 31st Jan 2024 (78 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Michael R.

Position: Director

Appointed: 02 June 2020

Resigned: 02 June 2020

Michael R.

Position: Director

Appointed: 02 June 2020

Resigned: 08 July 2022

Trevor B.

Position: Director

Appointed: 02 June 2020

Resigned: 02 June 2020

Dennis R.

Position: Director

Appointed: 02 June 2020

Resigned: 02 June 2020

Dennis R.

Position: Director

Appointed: 02 June 2020

Resigned: 27 March 2021

Michael R.

Position: Director

Appointed: 01 February 2020

Resigned: 01 February 2020

Trevor B.

Position: Director

Appointed: 01 February 2020

Resigned: 01 February 2020

Sepideh S.

Position: Director

Appointed: 01 October 2019

Resigned: 02 June 2020

Trevor B.

Position: Director

Appointed: 27 September 2019

Resigned: 01 February 2020

Sepideh S.

Position: Director

Appointed: 01 May 2018

Resigned: 26 September 2019

Michael R.

Position: Director

Appointed: 19 April 2018

Resigned: 01 February 2020

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Api Holdings Ltd from Great Yarmouth, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sepideh S. This PSC owns 25-50% shares. The third one is Michael R., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Api Holdings Ltd

Lexden Works Station Road, Great Yarmouth, Norfolk, NR31 0HB, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	09022841
Notified on	4 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sepideh S.

Notified on	1 May 2018
Ceased on	10 April 2022
Nature of control:	25-50% shares

Michael R.

Notified on	19 April 2018
Ceased on	1 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Api Electronics	May 2, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	44 899	78 961	41 462
Net Assets Liabilities	-89 155	-15 584	9 182

Other
Average Number Employees During Period		1
Creditors	134 054	94 545	32 280
Net Current Assets Liabilities	-89 155	-15 584	9 182
Total Assets Less Current Liabilities	-89 155	-15 584	9 182

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 29th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 29th, January 2024	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 23rd, January 2023	accounts	Free Download (8 pages)
AP01	On June 2, 2020 new director was appointed. filed on: 5th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 2, 2020 filed on: 30th, November 2022	officers	Free Download (1 page)
AD01	New registered office address 44 Rose Lane Norwich Norfolk NR1 1PN. Change occurred on November 16, 2022. Company's previous address: 29 Duke Palace Wharf Duke Street Norwich NR3 3AT England. filed on: 16th, November 2022	address	Free Download (2 pages)
AP01	On June 2, 2020 new director was appointed. filed on: 8th, November 2022	officers	Free Download (2 pages)
AP01	On June 2, 2020 new director was appointed. filed on: 8th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 8, 2022 filed on: 8th, July 2022	officers	Free Download (1 page)
AD01	New registered office address 29 Duke Palace Wharf Duke Street Norwich NR3 3AT. Change occurred on June 24, 2022. Company's previous address: 44 Rose Lane Norwich Norfolk NR1 1PN. filed on: 24th, June 2022	address	Free Download (1 page)
AD01	New registered office address 44 Rose Lane Norwich Norfolk NR1 1PN. Change occurred on June 24, 2022. Company's previous address: 29 Dukes Palace Wharf Duke Street Norwich NR3 3AT England. filed on: 24th, June 2022	address	Free Download (2 pages)
SH01	Capital declared on April 10, 2022: 63600.00 GBP filed on: 12th, May 2022	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on March 27, 2021 filed on: 12th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 2, 2020 filed on: 12th, January 2022	officers	Free Download (1 page)
AP01	On June 2, 2020 new director was appointed. filed on: 12th, January 2022	officers	Free Download (2 pages)
AP01	On June 2, 2020 new director was appointed. filed on: 11th, January 2022	officers	Free Download (2 pages)
AP01	On June 2, 2020 new director was appointed. filed on: 11th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 2, 2020 filed on: 11th, January 2022	officers	Free Download (1 page)
AP01	On October 1, 2019 new director was appointed. filed on: 11th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 2, 2020 filed on: 11th, January 2022	officers	Free Download (1 page)
AD01	New registered office address 29 Dukes Palace Wharf Duke Street Norwich NR3 3AT. Change occurred on January 11, 2022. Company's previous address: 44 Rose Lane Norwich Norfolk NR1 1PN. filed on: 11th, January 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 11th, January 2022	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, January 2022	resolution	Free Download (1 page)
AD01	New registered office address 44 Rose Lane Norwich Norfolk NR1 1PN. Change occurred on January 11, 2022. Company's previous address: 29 Dukes Palace Wharf Duke Street Norwich NR3 3AT England. filed on: 11th, January 2022	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 11th, May 2021	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on June 2, 2020 filed on: 23rd, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 2, 2020 filed on: 23rd, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 2, 2020 filed on: 23rd, March 2021	officers	Free Download (1 page)
AP01	On June 2, 2020 new director was appointed. filed on: 23rd, March 2021	officers	Free Download (2 pages)
AP01	On June 2, 2020 new director was appointed. filed on: 23rd, March 2021	officers	Free Download (2 pages)
AP01	On October 1, 2019 new director was appointed. filed on: 23rd, March 2021	officers	Free Download (2 pages)
AD01	New registered office address 29 Dukes Palace Wharf Duke Street Norwich NR3 3AT. Change occurred on March 23, 2021. Company's previous address: 44 Rose Lane Norwich Norfolk NR1 1PN. filed on: 23rd, March 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on June 2, 2020 filed on: 23rd, March 2021	officers	Free Download (1 page)
AD01	New registered office address 44 Rose Lane Norwich Norfolk NR1 1PN. Change occurred on March 23, 2021. Company's previous address: 29 Dukes Wharf Palace Duke Street Norwich NR3 3AT England. filed on: 23rd, March 2021	address	Free Download (2 pages)
AP01	On June 2, 2020 new director was appointed. filed on: 23rd, March 2021	officers	Free Download (2 pages)
AD01	New registered office address 44 Rose Lane Norwich Norfolk NR1 1PN. Change occurred on August 18, 2020. Company's previous address: 29 Dukes Wharf Palace Duke Street Norwich NR3 3AT England. filed on: 18th, August 2020	address	Free Download (2 pages)
TM01	Director's appointment was terminated on June 2, 2020 filed on: 18th, August 2020	officers	Free Download (1 page)
AD01	New registered office address 29 Dukes Wharf Palace Duke Street Norwich NR3 3AT. Change occurred on August 18, 2020. Company's previous address: 44 Rose Lane Norwich Norfolk NR1 1PN. filed on: 18th, August 2020	address	Free Download (1 page)
AP01	On October 1, 2019 new director was appointed. filed on: 18th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 2, 2020 filed on: 18th, August 2020	officers	Free Download (1 page)
AP01	On June 2, 2020 new director was appointed. filed on: 18th, August 2020	officers	Free Download (2 pages)
AP01	On June 2, 2020 new director was appointed. filed on: 18th, August 2020	officers	Free Download (2 pages)
AP01	On June 2, 2020 new director was appointed. filed on: 18th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 2, 2020 filed on: 18th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 2, 2020 filed on: 18th, August 2020	officers	Free Download (1 page)
AD01	New registered office address 29 Dukes Wharf Palace Duke Street Norwich NR3 3AT. Change occurred on June 23, 2020. Company's previous address: 29 Duke Street Norwich NR3 3AT England. filed on: 23rd, June 2020	address	Free Download (1 page)
AP01	On June 2, 2020 new director was appointed. filed on: 22nd, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 2, 2020 filed on: 22nd, June 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, June 2020	resolution	Free Download (2 pages)
AD01	New registered office address 29 Duke Street Norwich NR3 3AT. Change occurred on June 22, 2020. Company's previous address: 44 Rose Lane Norwich Norfolk NR1 1PN. filed on: 22nd, June 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on June 2, 2020 filed on: 22nd, June 2020	officers	Free Download (1 page)
AP01	On October 1, 2019 new director was appointed. filed on: 22nd, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 2, 2020 filed on: 22nd, June 2020	officers	Free Download (1 page)
AD01	New registered office address 44 Rose Lane Norwich Norfolk NR1 1PN. Change occurred on June 22, 2020. Company's previous address: 29 Dukes Wharf Palace Duke Street Norwich NR3 3AT England. filed on: 22nd, June 2020	address	Free Download (2 pages)
AP01	On June 2, 2020 new director was appointed. filed on: 22nd, June 2020	officers	Free Download (2 pages)
AP01	On June 2, 2020 new director was appointed. filed on: 22nd, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 2, 2020 filed on: 22nd, June 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 1, 2020 filed on: 21st, April 2020	officers	Free Download (1 page)
AP01	On February 1, 2020 new director was appointed. filed on: 21st, April 2020	officers	Free Download (2 pages)
AP01	On February 1, 2020 new director was appointed. filed on: 21st, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 1, 2020 filed on: 21st, April 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 25th, March 2020	accounts	Free Download (8 pages)
AD01	New registered office address 29 Dukes Wharf Palace Duke Street Norwich NR3 3AT. Change occurred on March 25, 2020. Company's previous address: 44 Rose Lane Norwich Norfolk NR1 1PN. filed on: 25th, March 2020	address	Free Download (1 page)
AD01	New registered office address 44 Rose Lane Norwich Norfolk NR1 1PN. Change occurred on March 25, 2020. Company's previous address: 29 Dukes Palace Wharf Duke Street Norwich NR3 3AT England. filed on: 25th, March 2020	address	Free Download (2 pages)
AD01	New registered office address 29 Dukes Palace Wharf Duke Street Norwich NR3 3AT. Change occurred on March 5, 2020. Company's previous address: 44 Rose Lane Norwich Norfolk NR1 1PN. filed on: 5th, March 2020	address	Free Download (1 page)
AD01	New registered office address 29 Dukes Palace Wharf Duke Street Norwich NR3 3AT. Change occurred on March 5, 2020. Company's previous address: 29 Dukes Palace Wharf, Duke Street, 29 Dukes Palace Wharf Duke Street Norwich Gb NR3 3AT England. filed on: 5th, March 2020	address	Free Download (1 page)
AD01	New registered office address 44 Rose Lane Norwich Norfolk NR1 1PN. Change occurred on March 5, 2020. Company's previous address: 29 Dukes Palace Wharf Duke Street Norwich Norfolk NR3 3AT. filed on: 5th, March 2020	address	Free Download (2 pages)
TM01	Director's appointment was terminated on March 2, 2020 filed on: 5th, March 2020	officers	Free Download (1 page)
AP01	On October 1, 2019 new director was appointed. filed on: 5th, March 2020	officers	Free Download (2 pages)
AD01	New registered office address 29 Dukes Palace Wharf Duke Street Norwich Norfolk NR3 3AT. Change occurred on February 21, 2020. Company's previous address: 44 Rose Lane Norwich Norfolk NR1 1PN United Kingdom. filed on: 21st, February 2020	address	Free Download (2 pages)
AP01	On October 1, 2019 new director was appointed. filed on: 19th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 1, 2020 filed on: 19th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 1, 2020 filed on: 19th, February 2020	officers	Free Download (1 page)
AP01	On September 27, 2019 new director was appointed. filed on: 2nd, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 26, 2019 filed on: 2nd, October 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 2, 2018 filed on: 2nd, May 2018	resolution	Free Download (3 pages)
AP01	On May 1, 2018 new director was appointed. filed on: 1st, May 2018	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2018	incorporation	Free Download (10 pages)

Api Engineering (O&G) Ltd NORWICH

Api Engineering (O&G) Ltd Address / Contact

Company Information / Profile

Company staff

Michael R.

Michael R.

Trevor B.

Dennis R.

Dennis R.

Michael R.

Trevor B.

Sepideh S.

Trevor B.

Sepideh S.

Michael R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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