API 28 LTD

Profile API 28 LTD

Actual on 01.11.2020
Company name
API 28 LTD
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Company number
07352759
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 August 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 20 August 2021 due by Friday, 03 September 2021

Last statement dated Thursday, 20 August 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, CHESHIRE, STOCKPORT, SK7 2DH
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PSC and Officers API 28 LTD

Officers

(as of 20.09.2020)

LARSSON, Frei Eric Leufven
Status: Active
Appointed on: Wednesday, 07 August 2019
Correspondence address: Bv, Frolunda Kyrkogata, Vastra Frolunda, Sweden, Vastra Gotalands Lan, 42147, 17
Nationality: Swedish
Date of birth: November 1977
Role: Director
Occupation: Company Director
Country of residence: Sweden
ONLINE CORPORATE SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 20 August 2010
Correspondence address: 1 Maple Road, Bramhall, Cheshire, Stockport, SK7 2DH, Carpenter Court
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03865091
LEANDERSSON, Martin
Status: Not active
Appointed on: Friday, 20 August 2010
Resigned on: Wednesday, 07 August 2019
Correspondence address: Norway, Vastra Frolunda, 42651, Smyckegatan 85
Nationality: Norwegian
Date of birth: April 1969
Role: Director
Occupation: Company Director
Country of residence: Norway
Person with significant control

(as of 01.11.2020)

Designated Agent 01 Limited
Status: Active
Notified on: Wednesday, 07 August 2019
Correspondence address: United Kingdom, Cheshire, Stockport, Carpenter Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Saturday, 20 August 2016
Legal form: Persons With Significant Control Statement
Martin Leanderssen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sweden, Vaastra Frolunda, Smyckegatan 85
Nationality: Swedish
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors