Apei Uk Limited in Holywell Green HALIFAX

Apei Uk Limited HALIFAX

Apei Uk started in year 2003 as Private Limited Company with registration number 04815547. The Apei Uk company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Halifax at C/o Sonoco Cores & Paper Ltd Stainland Board Mills. Postal code: HX4 9PY.

At the moment there are 4 directors in the the company, namely Helen R., Timothy N. and Sean C. and others. In addition one secretary - Muhammad P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Apei Uk Limited Address / Contact

Office Address	C/o Sonoco Cores & Paper Ltd Stainland Board Mills
Office Address2	Holywell Green
Town	Halifax
Post code	HX4 9PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04815547
Date of Incorporation	Mon, 30th Jun 2003
Industry	Dormant Company
End of financial Year	29th December
Company age	21 years old
Account next due date	Sun, 29th Sep 2024 (162 days left)
Account last made up date	Thu, 29th Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Muhammad P.

Position: Secretary

Appointed: 23 November 2020

Helen R.

Position: Director

Appointed: 20 January 2017

Timothy N.

Position: Director

Appointed: 01 June 2012

Sean C.

Position: Director

Appointed: 01 June 2012

Harris D.

Position: Director

Appointed: 30 June 2010

Helen R.

Position: Secretary

Appointed: 20 January 2017

Resigned: 23 November 2020

Timothy N.

Position: Secretary

Appointed: 31 December 2010

Resigned: 20 January 2017

Charles H.

Position: Secretary

Appointed: 30 June 2010

Resigned: 31 December 2010

Ritchie B.

Position: Director

Appointed: 30 June 2010

Resigned: 15 May 2017

Charles H.

Position: Director

Appointed: 30 June 2010

Resigned: 31 December 2010

James F.

Position: Director

Appointed: 30 June 2003

Resigned: 30 June 2010

Martin H.

Position: Secretary

Appointed: 30 June 2003

Resigned: 30 June 2003

Thomas N.

Position: Director

Appointed: 30 June 2003

Resigned: 30 June 2010

Bibi A.

Position: Director

Appointed: 30 June 2003

Resigned: 30 June 2003

Thomas N.

Position: Secretary

Appointed: 30 June 2003

Resigned: 30 June 2010

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Timothy N. The abovementioned PSC has significiant influence or control over the company,.

Timothy N.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-29 filed on: 24th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-29 filed on: 24th, August 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2021-12-29 filed on: 5th, July 2022	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2020-12-29 filed on: 11th, October 2021	accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on 2020-11-23 filed on: 23rd, November 2020	officers	Free Download (1 page)
AP03	Appointment (date: 2020-11-23) of a secretary filed on: 23rd, November 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-29 filed on: 3rd, March 2020	accounts	Free Download (10 pages)
AD01	New registered office address C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY. Change occurred on 2020-01-24. Company's previous address: Sonoco Ltd Station Road Milnrow Rochdale Lancashire OL16 4HQ. filed on: 24th, January 2020	address	Free Download (1 page)
CH01	On 2019-06-15 director's details were changed filed on: 30th, October 2019	officers	Free Download (2 pages)
CH03	On 2019-06-15 secretary's details were changed filed on: 30th, October 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-29 filed on: 12th, July 2019	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2017-12-29 filed on: 28th, February 2018	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2017-05-15 filed on: 15th, May 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-29 filed on: 24th, March 2017	accounts	Free Download (10 pages)
AP03	Appointment (date: 2017-01-20) of a secretary filed on: 26th, January 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-01-20 filed on: 26th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-20 filed on: 26th, January 2017	officers	Free Download (2 pages)
CH03	On 2016-09-30 secretary's details were changed filed on: 5th, October 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-12-28 filed on: 31st, May 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 1st, July 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-01: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-29 filed on: 27th, April 2015	accounts	Free Download
AA	Full accounts data made up to 2013-12-29 filed on: 2nd, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-30 filed on: 1st, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-07-01: 2.00 GBP	capital
AA	Full accounts data made up to 2012-12-29 filed on: 23rd, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-30 filed on: 1st, July 2013	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-30 filed on: 25th, July 2012	annual return	Free Download (7 pages)
AP01	New director was appointed on 2012-06-12 filed on: 12th, June 2012	officers	Free Download (3 pages)
AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 2012-06-12 filed on: 12th, June 2012	address	Free Download (2 pages)
AP01	New director was appointed on 2012-06-12 filed on: 12th, June 2012	officers	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-29 filed on: 24th, May 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2010-12-29 filed on: 7th, December 2011	accounts	Free Download (14 pages)
AP03	Appointment (date: 2011-09-07) of a secretary filed on: 7th, September 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-08-24 filed on: 24th, August 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-08-24 filed on: 24th, August 2011	officers	Free Download (3 pages)
AP03	Appointment (date: 2011-08-24) of a secretary filed on: 24th, August 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-08-24 filed on: 24th, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-08-24 filed on: 24th, August 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-08-24 filed on: 24th, August 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-08-24 filed on: 24th, August 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-08-24 filed on: 24th, August 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-08-24 filed on: 24th, August 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-30 filed on: 24th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-29 filed on: 18th, November 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-30 filed on: 30th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-29 filed on: 12th, November 2009	accounts	Free Download (14 pages)
363a	Period up to 2009-08-14 - Annual return with full member list filed on: 14th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-29 filed on: 30th, October 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-07-15 - Annual return with full member list filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-29 filed on: 25th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-29 filed on: 25th, September 2007	accounts	Free Download (14 pages)
363a	Period up to 2007-07-10 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-10 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-29 filed on: 2nd, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-29 filed on: 2nd, November 2006	accounts	Free Download (13 pages)
363a	Period up to 2006-07-24 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-24 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2005-07-22 - Annual return with full member list filed on: 22nd, July 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-07-22 - Annual return with full member list filed on: 22nd, July 2005	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 19th, May 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, May 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, May 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, May 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, May 2005	resolution	Free Download (1 page)
AA	Full accounts data made up to 2004-12-29 filed on: 13th, April 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-29 filed on: 13th, April 2005	accounts	Free Download (11 pages)
363a	Period up to 2004-08-06 - Annual return with full member list filed on: 6th, August 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-08-06 - Annual return with full member list filed on: 6th, August 2004	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/06/04 to 29/12/04 filed on: 2nd, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 29/12/04 filed on: 2nd, December 2003	accounts	Free Download (1 page)
288b	On 2003-08-14 Director resigned filed on: 14th, August 2003	officers	Free Download (1 page)
288b	On 2003-08-14 Director resigned filed on: 14th, August 2003	officers	Free Download (1 page)
288b	On 2003-08-13 Secretary resigned filed on: 13th, August 2003	officers	Free Download (1 page)
288b	On 2003-08-13 Secretary resigned filed on: 13th, August 2003	officers	Free Download (1 page)
288a	On 2003-08-13 New director appointed filed on: 13th, August 2003	officers	Free Download (2 pages)
288a	On 2003-08-13 New secretary appointed;new director appointed filed on: 13th, August 2003	officers	Free Download (2 pages)
288a	On 2003-08-13 New secretary appointed;new director appointed filed on: 13th, August 2003	officers	Free Download (2 pages)
288a	On 2003-08-13 New director appointed filed on: 13th, August 2003	officers	Free Download (2 pages)
288b	On 2003-08-13 Secretary resigned filed on: 13th, August 2003	officers	Free Download (1 page)
288b	On 2003-08-13 Secretary resigned filed on: 13th, August 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, June 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 30th, June 2003	incorporation	Free Download (18 pages)

Apei Uk Limited HALIFAX

Apei Uk Limited Address / Contact

Company Information / Profile

Company staff

Muhammad P.

Helen R.

Timothy N.

Sean C.

Harris D.

Helen R.

Timothy N.

Charles H.

Ritchie B.

Charles H.

James F.

Martin H.

Thomas N.

Bibi A.

Thomas N.

People with significant control

Company filings

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