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Apioil Uk Limited LONDON

Founded in 1984, Apioil Uk, classified under reg no. 01784532 is an active company. Currently registered at 21 New Row WC2N 4LE, London the company has been in the business for fourty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 26th June 2014 Apioil Uk Limited is no longer carrying the name "api" Services.

Currently there are 4 directors in the the company, namely Anthony N., Fabio P. and Richard T. and others. In addition one secretary - David G. - is with the firm. As of 14 May 2024, there were 10 ex directors - Mark R., Peter R. and others listed below. There were no ex secretaries.

Apioil Uk Limited Address / Contact

Office Address 21 New Row
Office Address2 4th Floor
Town London
Post code WC2N 4LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01784532
Date of Incorporation Thu, 19th Jan 1984
Industry Wholesale of petroleum and petroleum products
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Anthony N.

Position: Director

Appointed: 20 February 2023

Fabio P.

Position: Director

Appointed: 10 February 2020

Richard T.

Position: Director

Appointed: 01 December 2014

Leonardo C.

Position: Director

Appointed: 01 December 2014

David G.

Position: Secretary

Appointed: 01 January 2003

Mark R.

Position: Director

Appointed: 16 July 2018

Resigned: 13 January 2023

Peter R.

Position: Director

Appointed: 03 May 2016

Resigned: 16 February 2018

Stefano A.

Position: Director

Appointed: 25 June 2014

Resigned: 31 January 2020

Ian B.

Position: Director

Appointed: 19 November 2009

Resigned: 29 February 2016

David G.

Position: Director

Appointed: 01 January 2003

Resigned: 25 June 2014

Gerda A.

Position: Director

Appointed: 15 May 2002

Resigned: 17 May 2002

Stefano A.

Position: Director

Appointed: 04 July 2000

Resigned: 19 November 2009

Gerda A.

Position: Director

Appointed: 23 March 1995

Resigned: 31 March 1995

Biagio C.

Position: Director

Appointed: 20 April 1991

Resigned: 04 July 2000

William M.

Position: Director

Appointed: 20 April 1991

Resigned: 31 December 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Mila P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mila P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

"api" Services June 26, 2014
""api"" Services June 26, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 15th, April 2023 		Free Download (29 pages)

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