API ASIA LIMITED - STOCKPORT


Overview

API ASIA LIMITED is a Private Limited Company from STOCKPORT and has the status: Dissolved - no longer trading.
API ASIA LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03639868. The accounts status is DORMANT.

API ASIA LIMITED - STOCKPORT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

SECOND AVENUE
STOCKPORT
CHESHIRE
SK12 1ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER CHAPMAN Sep 1960 British Director 2014-02-01 CURRENT
CLAIRE CHADWICK Secretary 2013-10-31 CURRENT
DAVID ANDREW WALTON Dec 1965 British Director 2001-12-03 UNTIL 2007-09-18 RESIGNED
ANDREW TURNER Nov 1962 British Director 2007-11-09 UNTIL 2015-09-14 RESIGNED
MR JONATHAN STANSBY Mar 1956 British Director 2011-10-05 UNTIL 2014-02-01 RESIGNED
CHRISTOPHER IAN CHARLES SMITH Nov 1964 British Director 2011-10-05 UNTIL 2014-12-12 RESIGNED
MR MICHAEL JOHN SMITH Aug 1946 British Director 1998-11-25 UNTIL 2000-07-11 RESIGNED
ANDREW ROBERTSON Oct 1957 British Director 2007-05-15 UNTIL 2008-03-20 RESIGNED
MR SIMON PAUL PLANT Jul 1969 British Director 2004-09-08 UNTIL 2008-04-30 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1998-09-29 UNTIL 1998-11-25 RESIGNED
WENDY BAKER Mar 1968 British Director 2011-10-05 UNTIL 2013-10-31 RESIGNED
DENNIS JAMES HOLT May 1944 British Director 1998-11-25 UNTIL 2001-12-03 RESIGNED
DEREK ASHLEY Sep 1960 British Director 2001-02-08 UNTIL 2004-05-27 RESIGNED
EDWARD JOHN RICHARDS Dec 1936 British Secretary 1998-11-25 UNTIL 2008-04-30 RESIGNED
WENDY BAKER Secretary 2011-10-05 UNTIL 2013-10-31 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1998-09-29 UNTIL 1998-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Api Foils Holdings Limited 2016-04-06 Stockport   Cheshire Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Api Group Plc 2016-04-06 Stockport   Cheshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
API GROUP LIMITED MANCHESTER ... GROUP 82920 - Packaging activities
APIL REALISATIONS LIMITED MANCHESTER Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
APIF REALISATIONS LIMITED MANCHESTER Dissolved... FULL 17219 - Manufacture of other paper and paperboard containers
ACP REALISATIONS LIMITED BIRMINGHAM Dissolved... FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
FLYTRACK LIMITED BURNLEY Dissolved... TOTAL EXEMPTION SMALL 2222 - Printing not elsewhere classified
DATA-LABEL LIMITED SAXMUNDHAM Dissolved... DORMANT 99999 - Dormant Company
A.S. HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
TENZA SALES LIMITED SAXMUNDHAM Dissolved... DORMANT 99999 - Dormant Company
TENZA TECHNOLOGIES LIMITED SUFFOLK ... FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
API FOILS HOLDINGS LIMITED MANCHESTER Dissolved... FULL 17219 - Manufacture of other paper and paperboard containers
FILMCAST EXTRUSIONS LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
API-STACE LIMITED MANCHESTER Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
LEAROYD GROUP LIMITED POYNTON Dissolved... DORMANT 99999 - Dormant Company
API OVERSEAS HOLDINGS LIMITED POYNTON Active -... FULL 74990 - Non-trading company
API HOLOGRAPHICS LIMITED MANCHESTER Dissolved... FULL 17219 - Manufacture of other paper and paperboard containers
HAMELIN LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
API GROUP SERVICES LIMITED MANCHESTER Dissolved... FULL 82110 - Combined office administrative service activities
JANEPLAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED MANCHESTER Active FULL 82920 - Packaging activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WRENDAL HOLDINGS LIMITED POYNTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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CLINGFOIL LIMITED POYNTON INDUSTRIAL ESTATE Active SMALL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
WRENDAL PROPERTIES LIMITED POYNTON Active DORMANT 99999 - Dormant Company
JPF API LAMINATES UK LIMITED STOCKPORT ENGLAND Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
RIBBLE VALLEY NORTHERN LIMITED POYNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOWLAND INVESTMENTS GROUP LIMITED POYNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GIFFORD INVESTMENTS LIMITED POYNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KMLP LIMITED POYNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.