API BUSINESS LTD - LONDON
Company Profile | Company Filings |
Overview
API BUSINESS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
API BUSINESS LTD was incorporated 5 years ago on 18/07/2018 and has the registered number: 11471505. The accounts status is TOTAL EXEMPTION FULL.
API BUSINESS LTD was incorporated 5 years ago on 18/07/2018 and has the registered number: 11471505. The accounts status is TOTAL EXEMPTION FULL.
API BUSINESS LTD - LONDON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2022 | 22/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SORIN PAUL IVAN | Aug 1969 | British | Director | 2022-11-06 | CURRENT |
MRS TANASSANEE SAE-HAN | Apr 1972 | British | Director | 2022-09-05 UNTIL 2022-09-07 | RESIGNED |
MRS TANASSANEE SAW-HAN | Apr 1972 | British | Director | 2022-10-03 UNTIL 2022-10-05 | RESIGNED |
MR SORIN PAUL IVAN | Aug 1969 | British | Director | 2018-07-18 UNTIL 2020-01-27 | RESIGNED |
MR SORIN PAUL IVAN | Aug 1969 | British | Director | 2022-07-06 UNTIL 2022-09-05 | RESIGNED |
MR MIHAI VICTOR IVAN | Dec 1990 | Romanian | Director | 2019-11-01 UNTIL 2022-09-08 | RESIGNED |
MR MIHAI VICTOR IVAN | Dec 1990 | Romanian | Director | 2022-09-08 UNTIL 2022-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sorin Paul Ivan | 2022-11-10 | 8/1969 | London | Ownership of shares 50 to 75 percent |
Mr Sorin Paul Ivan | 2022-09-08 - 2022-10-03 | 8/1969 | London | Ownership of shares 75 to 100 percent |
Mr Sorin Paul Ivan | 2020-01-27 - 2022-09-08 | 12/1990 | London Gb-Eng | Ownership of shares 75 to 100 percent |
Mr Sorin Paul Ivan | 2018-07-18 - 2020-01-05 | 8/1969 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Api Business Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-11-25 | 31-10-2022 | £7 Cash £-44,534 equity |
Api Business Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-21 | 31-07-2021 | £11,139 Cash £-41,430 equity |
Api Business Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-31 | 31-07-2020 | £31 Cash £-24,879 equity |
Api Business Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-17 | 31-07-2019 | £4,915 Cash £276 equity |