APIOIL UK LIMITED
Active - Accounts Filed
General Information
NAME
APIOIL UK LIMITED
COMPANY NUMBER
01784532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
19/01/1984
(40 years and 10 months old)
WEBSITE
http://gruppoapi.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/1984
26/06/2014
"API" SERVICES LIMITED
LONDON
WC2N 4LE
Telephone: 02078394271
TPS: No
21 New Row
LONDON
WC2N 4LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITALIANA PETROLI SPA | N/A | N/A |
| APIOIL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APIOIL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APIOIL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APIOIL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/01/2003 - 25/06/2014 (11 years and 5 months) Secretary: 01/01/2003 - Present (21 years and 10 months) Born in Nov 1943 (age: 81) |
Active | Director&Secretary |
Current: 1 Past: 34 |
View Report |
|
01/12/2014 - Present (9 years and 11 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
01/12/2014 - Present (9 years and 11 months) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2020 - Present (4 years and 9 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITALIANA PETROLI SPA | N/A | N/A |
| APIOIL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 02/03/2023 | New Board Member Anthony Charles Newman (930612969) Appointed |
| 18/01/2023 | Mark Henry Reed (919989338) has left the board |
| 21/12/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 22/06/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Board Member Fabio Paretti (926722967) Appointed |
| 18/02/2020 | Stefano Asta (916174755) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 18/07/2018 | New Board Member Mark Henry Reed (919989338) Appointed |
| 04/07/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 26/02/2018 | Peter Robert Richards (920810082) has left the board |
| 01/07/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 17/05/2016 | New Board Member Peter Robert Richards (920810082) Appointed |
| 17/05/2016 | New Accounts filed |
| 25/03/2016 | Ian Maurice Bibbing (914707156) has left the board |
| 21/07/2015 | New Confirmation Statement filed |
| 17/07/2015 | New Accounts filed |
| 19/12/2014 | New Board Member Richard Michael Taylor (902304869) Appointed |
| 19/12/2014 | Richard Taylor (919335338) has left the board |
| 12/12/2014 | New Board Member Leonardo Caputo (919335344) Appointed |
| 12/12/2014 | New Board Member Richard Taylor (919335338) Appointed |
| 07/07/2014 | Stefano Asta (918885083) has left the board |
| 07/07/2014 | New Board Member Stefano Asta (916174755) Appointed |
| 30/06/2014 | New Board Member Stefano Asta (918885083) Appointed |
| 30/06/2014 | New Confirmation Statement filed |
| 28/04/2014 | New Confirmation Statement filed |
| 27/02/2014 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 13/05/2013 | Change in Reg. Office |
| 02/03/2013 | New Accounts filed |
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