Company Information for

API GROUP LIMITED

C/O ERNST & YOUNG LLP, 2 ST PETER'S SQUARE, MANCHESTER, M2 3EY,

Company Registration Number

00169249

Private Limited Company

Liquidation

About Api Group Ltd

API GROUP LIMITED was founded on 1920-07-24 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Api Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
API GROUP LIMITED
Legal Registered Office
C/O ERNST & YOUNG LLP
2 ST PETER'S SQUARE
MANCHESTER
M2 3EY
Other companies in SK12

Filing Information

Company Number00169249
Date formed1920-07-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return22/02/2016
Filing return next due22/03/2017
Type of accountsGROUP
Last Datalog update:
2023-07-05 17:32:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Claire Chadwick Company Secretary 2014-07-15
Cosn I Llc Director 2015-09-30
Jack Lawrence Howard Director COMPANY DIRECTOR 2015-05-11 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Jeffrey Allen Svoboda Director 2015-05-11 2015-10-09
Gary Wesley Ullman Director 2015-05-11 2015-09-22
Andrew Turner Director 2007-10-15 2015-09-14
Max Williams Batzer Director 2007-10-10 2015-04-17
Andrew John Walker Director 2003-07-25 2015-04-17
Luke Anton Wiseman Director 2006-09-01 2015-04-17
Christopher Ian Charles Smith Director 2008-09-23 2014-12-12
Wendy Baker Company Secretary 2011-08-10 2014-07-15
Christopher Ian Charles Smith Company Secretary 2011-07-31 2011-08-10
Caroline Jane Hyndman Company Secretary 2008-09-23 2011-07-31
Roger Hart Company Secretary 2008-05-01 2008-09-23
Simon Paul Plant Company Secretary 2004-09-08 2008-04-30
Stanley Brian Birkenhead Director 2006-02-01 2008-04-30
Martin Hartley O'connell Director 2006-05-01 2008-04-30
Andrew Robertson Director 2007-04-01 2008-03-20
David Andrew Walton Director 2001-12-03 2007-08-16
Colin Ames Director 2004-05-27 2006-07-17
David Leslie Hudd Director 1998-07-02 2006-02-01
Trevor Keith Johnston Company Secretary 1996-03-31 2004-09-08
Derek Ashley Director 2001-02-08 2004-05-27
John Nicholas Sheldrick Director 1995-02-10 2003-01-31
John Moger Woolley Director 1992-02-06 2002-02-05
Dennis James Holt Director 1991-02-22 2001-12-03
Michael John Smith Director 1992-06-01 2000-07-11
John Fuller Adey Director 1991-02-22 1997-02-06
Alan Sentance Company Secretary 1991-02-22 1996-03-31
Peter John Bishop Director 1991-06-11 1994-02-11
Eric Holroyd Director 1991-07-15 1992-06-30
Peter Robert Armitage Director 1991-02-22 1992-02-06
Bernard Robert Hall Director 1991-02-22 1992-02-06
Adrian Charles Missenden Director 1991-02-22 1991-03-12
Charles Frederick Melville Rawlinson Director 1991-02-22 1991-03-12
No directorships for current directors found at other companies