API SAFETY LTD

254 Woodlands Avenue, Ruislip, HA4 9QZ, England
StatusACTIVE
Company No.11939111
CategoryPrivate Limited Company
Incorporated11 Apr 2019
Age5 years, 1 month, 5 days
JurisdictionEngland Wales

SUMMARY

API SAFETY LTD is an active private limited company with number 11939111. It was incorporated 5 years, 1 month, 5 days ago, on 11 April 2019. The company address is 254 Woodlands Avenue, Ruislip, HA4 9QZ, England.



Company Fillings

Confirmation statement with no updates

Date: 10 Apr 2024

Action Date: 06 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-06

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Accounts with accounts type total exemption full

Date: 26 Jan 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Appoint person director company with name date

Date: 25 Jan 2024

Action Date: 25 Jan 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-01-25

Officer name: Mr Sorin Paul Ivan

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Termination director company with name termination date

Date: 19 Oct 2023

Action Date: 19 Oct 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-10-19

Officer name: Tanassaner Sae-Han

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Termination director company with name termination date

Date: 19 Oct 2023

Action Date: 19 Oct 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-10-19

Officer name: Sorin Paul Ivan

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Appoint person director company with name date

Date: 12 Oct 2023

Action Date: 01 Oct 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Tanassaner Sae-Han

Appointment date: 2023-10-01

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Appoint person director company with name date

Date: 02 Oct 2023

Action Date: 02 Oct 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-10-02

Officer name: Mr Sorin Paul Ivan

Documents

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Change person director company with change date

Date: 06 Mar 2023

Action Date: 04 Mar 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-03-04

Officer name: Mr Prata Liviu

Documents

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Confirmation statement with updates

Date: 06 Mar 2023

Action Date: 06 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-06

Documents

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Cessation of a person with significant control

Date: 05 Mar 2023

Action Date: 20 Feb 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Sorin Paul Ivan

Cessation date: 2023-02-20

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Notification of a person with significant control

Date: 05 Mar 2023

Action Date: 20 Feb 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2023-02-20

Psc name: Liviu Prata

Documents

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Termination director company with name termination date

Date: 05 Mar 2023

Action Date: 20 Feb 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sorin Paul Ivan

Termination date: 2023-02-20

Documents

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Change to a person with significant control

Date: 27 Feb 2023

Action Date: 24 Feb 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Sorin Paul Ivan

Change date: 2023-02-24

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Change to a person with significant control

Date: 27 Feb 2023

Action Date: 24 Feb 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Sorin Paul Ivan

Change date: 2023-02-24

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Confirmation statement with updates

Date: 20 Jan 2023

Action Date: 20 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-20

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Cessation of a person with significant control

Date: 20 Jan 2023

Action Date: 19 Jan 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2023-01-19

Psc name: Paul Paul Ivan

Documents

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Notification of a person with significant control

Date: 19 Jan 2023

Action Date: 19 Jan 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Sorin Paul Ivan

Notification date: 2023-01-19

Documents

View document PDF

Termination director company with name termination date

Date: 19 Jan 2023

Action Date: 19 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sorin Paul Ivan

Termination date: 2023-01-19

Documents

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Notification of a person with significant control

Date: 19 Jan 2023

Action Date: 19 Jan 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Paul Paul Ivan

Notification date: 2023-01-19

Documents

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Cessation of a person with significant control

Date: 19 Jan 2023

Action Date: 19 Jan 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Prata Liviu

Cessation date: 2023-01-19

Documents

View document PDF

Appoint person director company with name date

Date: 19 Jan 2023

Action Date: 19 Jan 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Sorin Paul Ivan

Appointment date: 2023-01-19

Documents

View document PDF

Appoint person director company with name date

Date: 19 Jan 2023

Action Date: 19 Jan 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-01-19

Officer name: Mr Sorin Paul Ivan

Documents

View document PDF

Confirmation statement with updates

Date: 05 Dec 2022

Action Date: 05 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-05

Documents

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Notification of a person with significant control

Date: 01 Dec 2022

Action Date: 28 Nov 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Prata Liviu

Notification date: 2022-11-28

Documents

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Cessation of a person with significant control

Date: 01 Dec 2022

Action Date: 01 Dec 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Sorin Paul Ivan

Cessation date: 2022-12-01

Documents

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Termination director company with name termination date

Date: 01 Dec 2022

Action Date: 28 Nov 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sorin Paul Ivan

Termination date: 2022-11-28

Documents

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Change registered office address company with date old address new address

Date: 01 Dec 2022

Action Date: 01 Dec 2022

Category: Address

Type: AD01

New address: 254 Woodlands Avenue Ruislip HA4 9QZ

Change date: 2022-12-01

Old address: 20-22 Wenlock Road London N1 7GU England

Documents

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Appoint person director company with name date

Date: 01 Dec 2022

Action Date: 28 Nov 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-11-28

Officer name: Mr Prata Liviu

Documents

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Notification of a person with significant control

Date: 10 Nov 2022

Action Date: 10 Nov 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2022-11-10

Psc name: Sorin Paul Ivan

Documents

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Cessation of a person with significant control

Date: 10 Nov 2022

Action Date: 10 Nov 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Paul Ivan

Cessation date: 2022-11-10

Documents

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Termination director company with name termination date

Date: 07 Nov 2022

Action Date: 07 Nov 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-11-07

Officer name: Mihai Victor Ivan

Documents

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Termination director company with name termination date

Date: 06 Nov 2022

Action Date: 06 Nov 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mihai Victor Ivan

Termination date: 2022-11-06

Documents

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Appoint person director company with name date

Date: 06 Nov 2022

Action Date: 06 Nov 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-11-06

Officer name: Mr Mihai Victor Ivan

Documents

View document PDF

Appoint person director company with name date

Date: 06 Nov 2022

Action Date: 06 Nov 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-11-06

Officer name: Mr Sorin Paul Ivan

Documents

View document PDF

Confirmation statement with updates

Date: 14 Oct 2022

Action Date: 07 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-07

Documents

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Appoint person director company with name date

Date: 13 Oct 2022

Action Date: 07 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-09-07

Officer name: Mr Mihai Victor Ivan

Documents

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Termination director company with name termination date

Date: 13 Oct 2022

Action Date: 07 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-09-07

Officer name: Tanssane Sae-Han

Documents

View document PDF

Confirmation statement with updates

Date: 12 Oct 2022

Action Date: 06 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-06

Documents

View document PDF

Confirmation statement with updates

Date: 05 Oct 2022

Action Date: 05 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-05

Documents

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Notification of a person with significant control

Date: 05 Oct 2022

Action Date: 05 Oct 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2022-10-05

Psc name: Paul Ivan

Documents

View document PDF

Cessation of a person with significant control

Date: 03 Oct 2022

Action Date: 03 Oct 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2022-10-03

Psc name: Sorin Paul Ivan

Documents

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Termination director company with name termination date

Date: 03 Oct 2022

Action Date: 03 Oct 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sorin Paul Ivan

Termination date: 2022-10-03

Documents

View document PDF

Appoint person director company with name date

Date: 03 Oct 2022

Action Date: 05 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Tanssane Sae-Han

Appointment date: 2022-09-05

Documents

View document PDF

Accounts with accounts type total exemption full

Date: 30 Aug 2022

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

Documents

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Confirmation statement with updates

Date: 19 Apr 2022

Action Date: 10 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-10

Documents

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Accounts with accounts type total exemption full

Date: 28 Jan 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

Documents

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Confirmation statement with updates

Date: 20 Apr 2021

Action Date: 10 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-10

Documents

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Accounts with accounts type total exemption full

Date: 30 Jan 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

Documents

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Confirmation statement with updates

Date: 17 Apr 2020

Action Date: 10 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-10

Documents

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Incorporation company

Date: 11 Apr 2019

Category: Incorporation

Type: NEWINC

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