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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
API SAFETY LTD RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
EXCEL GROUPS INTERNATIONAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings

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

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