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Company Information for

APIOIL UK LIMITED

6TH FLOOR (NORTH) KINGSWAY HOUSE, 103 KINGSWAY, 103 KINGSWAY, LONDON, WC2B 6QX,
Company Registration Number
01784532
Private Limited Company
Active

Company Overview

About Apioil Uk Ltd
APIOIL UK LIMITED was founded on 1984-01-19 and has its registered office in 103 Kingsway. The organisation's status is listed as "Active". Apioil Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APIOIL UK LIMITED
 
Legal Registered Office
6TH FLOOR (NORTH) KINGSWAY HOUSE
103 KINGSWAY
103 KINGSWAY
LONDON
WC2B 6QX
Other companies in WC2B
 
Previous Names
"API" SERVICES LIMITED26/06/2014
Filing Information
Company Number 01784532
Company ID Number 01784532
Date formed 1984-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-26
Return next due 2018-07-10
Type of accounts FULL
Last Datalog update: 2017-08-10 22:21:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for APIOIL UK LIMITED

Company Officers of APIOIL UK LIMITED

Current Directors
Officer Role Date Appointed
STEFANO ASTA
Director 2014-06-25
LEONARDO CAPUTO
Director 2014-12-01
PETER ROBERT RICHARDS
Director 2016-05-03
RICHARD MICHAEL TAYLOR
Director 2014-12-01
DAVID NIGEL GODFREY
Company Secretary 2003-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MAURICE BIBBING
Director 2009-11-19 2016-02-29
DAVID NIGEL GODFREY
Director 2003-01-01 2014-06-25
STEFANO ASTA
Director 2000-07-04 2009-11-19
WILLIAM MIDDLETON
Director 1991-04-20 2002-12-31
WILLIAM MIDDLETON
Company Secretary 1991-04-20 2002-12-31
GERDA ADNAN
Director 2002-05-15 2002-05-17
BIAGIO CINELLI
Director 1991-04-20 2000-07-04
GERDA ADNAN
Director 1995-03-23 1995-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NIGEL GODFREY MEDITERRANEAN GROWERS LIMITED Company Secretary 1991-05-22 CURRENT 1982-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILA PERETTI
2017-04-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017845320002
2017-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 017845320005
2017-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017845320002
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-19AR0126/06/16 FULL LIST
2016-05-13AP01DIRECTOR APPOINTED PETER ROBERT RICHARDS
2016-04-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN BIBBING
2016-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 017845320004
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-15AR0126/06/15 FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-10AP01DIRECTOR APPOINTED LEONARDO CAPUTO
2014-12-10AP01DIRECTOR APPOINTED RICHARD TAYLOR
2014-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 017845320003
2014-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 017845320002
2014-07-01RES01ADOPT ARTICLES 25/06/2014
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-26AR0126/06/14 FULL LIST
2014-06-26RES15CHANGE OF NAME 25/06/2014
2014-06-26CERTNMCOMPANY NAME CHANGED "API" SERVICES LIMITED
2014-06-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GODFREY
2014-06-26AP01DIRECTOR APPOINTED MR STEFANO ASTA
2014-06-26CERTNMCOMPANY NAME CHANGED "API" SERVICES LIMITED CERTIFICATE ISSUED ON 26/06/14
2014-04-23AR0120/04/14 FULL LIST
2014-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-05-09AR0120/04/13 FULL LIST
2013-05-09AD02SAIL ADDRESS CHANGED FROM:
2013-05-09AD02SAIL ADDRESS CHANGED FROM: IRONGATE HOUSE DUKE'S PLACE LONDON EC3A 7HX UNITED KINGDOM
2013-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-04-20AR0120/04/12 FULL LIST
2012-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MAURICE BIBBING / 10/01/2012
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, 5/6 PALL MALL EAST, (SECOND FLOOR), LONDON, SW1Y 5BA
2011-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-20AR0120/04/11 FULL LIST
2011-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-05-17AR0120/04/10 FULL LIST
2010-04-28AD02SAIL ADDRESS CREATED
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL GODFREY / 01/01/2010
2010-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-20AP01DIRECTOR APPOINTED MR IAN MAURICE BIBBING
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO ASTA
2009-04-28363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-04-23363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-06-27363aRETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2007-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-04-28363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-04-29363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-05363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-06-24363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-28288bDIRECTOR RESIGNED
2002-05-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-23288aNEW DIRECTOR APPOINTED
2002-04-30363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-05-15363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-04-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-13288bDIRECTOR RESIGNED
2000-09-13288aNEW DIRECTOR APPOINTED
2000-08-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-08-01363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-04-19AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-04-25363sRETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
1999-04-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-04-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-29363sRETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
1997-06-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-02363sRETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
1996-04-29363sRETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
1996-03-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-05-02363sRETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
1995-04-05288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46711 - Wholesale of petroleum and petroleum products




Licences & Regulatory approval
We could not find any licences issued to APIOIL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APIOIL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-04 Outstanding SOCIETE GENERALE
2014-11-26 Outstanding ING BELGIUM, BRUSSELS, GENEVA BRANCH
2014-11-20 Outstanding ING BELGIUM BRUSSELS GENEVA BRANCH
RENT DEPOSIT DEED 2011-05-20 Outstanding GMS ESTATES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APIOIL UK LIMITED

Intangible Assets
Patents
We have not found any records of APIOIL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APIOIL UK LIMITED
Trademarks
We have not found any records of APIOIL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APIOIL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46711 - Wholesale of petroleum and petroleum products) as APIOIL UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where APIOIL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APIOIL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APIOIL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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