Api Telecom Limited in Bell Business Park, Smeaton Close AYLESBURY

Api Telecom Limited AYLESBURY

Founded in 2012, Api Telecom, classified under reg no. 07945651 is an active company. Currently registered at Oxford House HP19 8JR, Aylesbury the company has been in the business for 12 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2012/08/16 Api Telecom Limited is no longer carrying the name Dxi Telecom.

The firm has 2 directors, namely James S., Suzanne S.. Of them, James S., Suzanne S. have been with the company the longest, being appointed on 23 December 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Edward K. who worked with the the firm until 4 October 2019.

Api Telecom Limited Address / Contact

Office Address	Oxford House
Office Address2	Bell Business Park, Smeaton Close
Town	Aylesbury
Post code	HP19 8JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07945651
Date of Incorporation	Fri, 10th Feb 2012
Industry	Dormant Company
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

James S.

Position: Director

Appointed: 23 December 2022

Suzanne S.

Position: Director

Appointed: 23 December 2022

Samuel W.

Position: Director

Appointed: 17 August 2020

Resigned: 16 January 2023

Steven G.

Position: Director

Appointed: 23 October 2019

Resigned: 19 August 2020

Matthew Z.

Position: Director

Appointed: 23 October 2019

Resigned: 16 January 2023

Kevin S.

Position: Director

Appointed: 14 March 2016

Resigned: 31 October 2018

Bryan M.

Position: Director

Appointed: 29 May 2015

Resigned: 23 October 2019

Mary G.

Position: Director

Appointed: 29 May 2015

Resigned: 01 August 2019

Edward K.

Position: Secretary

Appointed: 29 May 2015

Resigned: 04 October 2019

Vikram V.

Position: Director

Appointed: 29 May 2015

Resigned: 23 October 2019

Puxon Murray Llp

Position: Corporate Secretary

Appointed: 03 February 2014

Resigned: 29 May 2015

Lisa C.

Position: Director

Appointed: 15 May 2013

Resigned: 29 May 2015

Nicholas H.

Position: Director

Appointed: 09 August 2012

Resigned: 29 May 2015

Luca P.

Position: Director

Appointed: 10 February 2012

Resigned: 31 March 2013

Lmg Services Limited

Position: Corporate Secretary

Appointed: 10 February 2012

Resigned: 03 February 2014

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is 8X8 Uk Limited from Aylesbury, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is 8X8 Uk Investments Limited that put Aylesbury, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

8x8 Uk Limited

Oxford House Smeaton Close, Aylesbury, Buckinghamshire, HP19 8JR, England

Legal authority	England And Wales
Legal form	Limited Company
Notified on	1 July 2021
Nature of control:	75,01-100% shares

8x8 Uk Investments Limited

Oxford House Bell Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8JR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Registry
Registration number	8764443
Notified on	6 April 2016
Ceased on	1 July 2021
Nature of control:	75,01-100% shares

Company previous names

Dxi Telecom	August 16, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Cash Bank On Hand	0	0
Net Assets Liabilities	0	0	0	0	0	0	0	0

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		0	0	0	0	0	0	0
Number Shares Allotted		1	1	1	1		1	1
Par Value Share		0	0	0	0		0	0

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/05 filed on: 8th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/05 filed on: 8th, December 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 6th, November 2023	accounts	Free Download (2 pages)
TM01	2023/01/16 - the day director's appointment was terminated filed on: 19th, January 2023	officers	Free Download (1 page)
TM01	2023/01/16 - the day director's appointment was terminated filed on: 19th, January 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/12/23. filed on: 5th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/23. filed on: 4th, January 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 2nd, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/05 filed on: 2nd, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 17th, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/12/05 filed on: 13th, December 2021	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/07/01 filed on: 13th, December 2021	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/07/01 filed on: 20th, July 2021	persons with significant control	Free Download (1 page)
CH01	On 2020/12/27 director's details were changed filed on: 15th, February 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 18th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/05 filed on: 18th, December 2020	confirmation statement	Free Download (3 pages)
TM01	2020/08/19 - the day director's appointment was terminated filed on: 20th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/08/17. filed on: 18th, August 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/05 filed on: 9th, December 2019	confirmation statement	Free Download (3 pages)
TM01	2019/10/23 - the day director's appointment was terminated filed on: 1st, November 2019	officers	Free Download (1 page)
TM02	2019/10/04 - the day secretary's appointment was terminated filed on: 1st, November 2019	officers	Free Download (1 page)
TM01	2019/10/23 - the day director's appointment was terminated filed on: 1st, November 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/10/23. filed on: 1st, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/23. filed on: 1st, November 2019	officers	Free Download (2 pages)
TM01	2019/08/01 - the day director's appointment was terminated filed on: 5th, August 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 2nd, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/12/05 filed on: 6th, December 2018	confirmation statement	Free Download (3 pages)
TM01	2018/10/31 - the day director's appointment was terminated filed on: 13th, November 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2017/12/05 filed on: 7th, December 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2016/12/05 filed on: 5th, December 2016	confirmation statement	Free Download (5 pages)
AA01	Accounting reference date changed from 2015/12/31 to 2016/03/31 filed on: 17th, September 2016	accounts	Free Download (1 page)
AD01	Address change date: 2016/09/16. New Address: Oxford House Bell Business Park, Smeaton Close Aylesbury Buckinghamshire HP19 8JR. Previous address: 21 New Street London EC2M 4HR filed on: 16th, September 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/03/14. filed on: 22nd, April 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/10 with full list of members filed on: 14th, April 2016	annual return	Free Download (4 pages)
SH01	0.00 GBP is the capital in company's statement on 2016/04/14	capital
AP01	New director appointment on 2015/05/29. filed on: 25th, June 2015	officers	Free Download (2 pages)
TM01	2015/05/29 - the day director's appointment was terminated filed on: 24th, June 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/05/29. filed on: 24th, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/29. filed on: 24th, June 2015	officers	Free Download (2 pages)
TM01	2015/05/29 - the day director's appointment was terminated filed on: 24th, June 2015	officers	Free Download (1 page)
TM02	2015/05/29 - the day secretary's appointment was terminated filed on: 23rd, June 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 2015/05/29 filed on: 23rd, June 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/10 with full list of members filed on: 11th, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/10 with full list of members filed on: 11th, February 2014	annual return	Free Download (4 pages)
TM02	2014/02/03 - the day secretary's appointment was terminated filed on: 3rd, February 2014	officers	Free Download (1 page)
AP04	New secretary appointment on 2014/02/03 filed on: 3rd, February 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, December 2013	resolution	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 5th, November 2013	accounts	Free Download (9 pages)
AP01	New director appointment on 2013/05/15. filed on: 15th, May 2013	officers	Free Download (2 pages)
TM01	2013/05/14 - the day director's appointment was terminated filed on: 14th, May 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/10 with full list of members filed on: 12th, February 2013	annual return	Free Download (4 pages)
CERTNM	Company name changed dxi telecom LIMITEDcertificate issued on 16/08/12 filed on: 16th, August 2012	change of name	Free Download (3 pages)
AP01	New director appointment on 2012/08/10. filed on: 10th, August 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/02/28. filed on: 7th, March 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, February 2012	incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Api Telecom Limited AYLESBURY

Api Telecom Limited Address / Contact

Company Information / Profile

Company staff

James S.

Suzanne S.

Samuel W.

Steven G.

Matthew Z.

Kevin S.

Bryan M.

Mary G.

Edward K.

Vikram V.

Puxon Murray Llp

Lisa C.

Nicholas H.

Luca P.

Lmg Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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