AR

APIL REALISATIONS LIMITED

Active

Company number 00173955

Manchester · Incorporated 30 March 1921

C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, M2 3EY

Last updated on 29 March 2026

Manufacture of plastic plates, sheets, tubes and profiles · SIC 22210

Packaging activities · SIC 82920


Status
Active
Company age
105 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HENRY AND LEIGH SLATER LIMITED · 30 March 1921 – 7 October 1996

HENRY & LEIGH SLATER LIMITED · 7 October 1996 – 1 July 2005

API LAMINATES LIMITED · 1 July 2005 – 26 May 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2017
Next due
30 September 2019
Overdue by 85 months
Confirmation statement Overdue
Last filed
27 November 2019
Next due
8 January 2021
Overdue by 70 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Api Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Restoration Order Of Court
Restoration
23 November 2023 View
Gazette Dissolved Liquidation
Gazette
30 April 2023 View
Liquidation In Administration Move To Dissolution
Insolvency
31 January 2023 View
Liquidation In Administration Progress Report
Insolvency
1 September 2022 View
Liquidation In Administration Appointment Of Administrator
Insolvency
22 August 2022 View
Liquidation In Administration Appointment Of Administrator
Insolvency
11 July 2022 View
Liquidation In Administration Removal Of Administrator From Office
Insolvency
8 July 2022 View
Liquidation In Administration Appointment Of Administrator
Insolvency
8 July 2022 View
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Insolvency
8 July 2022 View
Liquidation In Administration Proposals
Insolvency
11 March 2022 View
Liquidation In Administration Progress Report
Insolvency
8 March 2022 View
Liquidation In Administration Extension Of Period
Insolvency
2 February 2022 View
Liquidation In Administration Progress Report
Insolvency
6 September 2021 View
Liquidation In Administration Progress Report
Insolvency
29 March 2021 View
Liquidation In Administration Extension Of Period
Insolvency
5 February 2021 View
Liquidation In Administration Progress Report
Insolvency
18 September 2020 View
Change Of Name Notice
Change Of Name
26 May 2020 View
Resolution
Resolution
26 May 2020 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
24 April 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
23 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
6 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Gazette Filings Brought Up To Date
Gazette
4 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Statement Of Companys Objects
Change Of Constitution
8 September 2017 View
Resolution
Resolution
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Auditors Resignation Company
Auditors
2 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
7 January 2016 View
Auditors Resignation Company
Auditors
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Change Sail Address Company With Old Address New Address
Address
27 February 2015 View
Move Registers To Sail Company With New Address
Address
27 February 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Change Person Director Company With Change Date
Officers
6 February 2014 View
Termination Director Company With Name
Officers
4 February 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2013 View
Appoint Person Secretary Company With Name
Officers
7 November 2013 View
Termination Secretary Company With Name
Officers
7 November 2013 View
Change Person Director Company With Change Date
Officers
8 August 2013 View
Accounts With Accounts Type Full
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Change Person Director Company With Change Date
Officers
21 February 2012 View
Change Person Director Company With Change Date
Officers
21 February 2012 View
Appoint Person Secretary Company With Name
Officers
16 August 2011 View
Termination Secretary Company With Name
Officers
15 August 2011 View
Accounts With Accounts Type Full
Accounts
18 July 2011 View
Change Sail Address Company With Old Address
Address
4 February 2011 View
Change Person Director Company With Change Date
Officers
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Change Sail Address Company
Address
3 March 2010 View
Move Registers To Sail Company
Address
3 March 2010 View
Change Person Secretary Company With Change Date
Officers
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Accounts With Accounts Type Full
Accounts
7 December 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Full
Accounts
16 December 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Annual Return
7 February 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
8 June 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Accounts
29 March 2007 View
Legacy
Mortgage
24 March 2007 View
Legacy
Mortgage
24 March 2007 View
Legacy
Mortgage
24 March 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Officers
24 January 2007 View
Accounts With Accounts Type Full
Accounts
21 April 2006 View
Legacy
Annual Return
27 February 2006 View
Certificate Change Of Name Company
Change Of Name
1 July 2005 View
Accounts With Accounts Type Full
Accounts
15 April 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Annual Return
31 March 2005 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
5 July 2004 View
Accounts With Accounts Type Full
Accounts
13 April 2004 View
Legacy
Annual Return
2 March 2004 View
Legacy
Address
25 February 2004 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
21 October 2003 View
Accounts With Accounts Type Full
Accounts
2 July 2003 View
Legacy
Annual Return
27 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Mortgage
18 February 2003 View
Resolution
Resolution
14 February 2003 View
Resolution
Resolution
14 February 2003 View
Legacy
Mortgage
10 February 2003 View
Legacy
Officers
2 August 2002 View
Accounts With Accounts Type Full
Accounts
26 July 2002 View
Legacy
Annual Return
19 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Address
17 January 2002 View
Legacy
Mortgage
4 January 2002 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
1 August 2001 View
Accounts With Accounts Type Full
Accounts
16 July 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Annual Return
2 March 2001 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
19 July 2000 View
Accounts With Accounts Type Full
Accounts
20 April 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Annual Return
15 March 2000 View
Legacy
Officers
14 March 2000 View
Accounts With Accounts Type Full
Accounts
22 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Annual Return
1 March 1999 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
23 October 1998 View
Accounts With Accounts Type Full
Accounts
19 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Address
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Annual Return
6 March 1998 View
Legacy
Officers
8 December 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Officers
30 July 1997 View
Accounts With Accounts Type Full
Accounts
6 April 1997 View
Legacy
Annual Return
24 March 1997 View
Legacy
Officers
28 February 1997 View
Resolution
Resolution
28 February 1997 View
Resolution
Resolution
28 February 1997 View
Resolution
Resolution
28 February 1997 View
Resolution
Resolution
28 February 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
13 February 1997 View
Certificate Change Of Name Company
Change Of Name
4 October 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Annual Return
27 February 1996 View
Accounts With Accounts Type Full
Accounts
26 February 1996 View
Accounts With Accounts Type Full
Accounts
6 June 1995 View
Legacy
Annual Return
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
5 June 1994 View
Legacy
Annual Return
27 February 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Officers
22 February 1994 View
Accounts With Accounts Type Full
Accounts
23 June 1993 View
Legacy
Annual Return
24 February 1993 View
Legacy
Officers
8 June 1992 View
Accounts With Accounts Type Full
Accounts
2 June 1992 View
Legacy
Annual Return
19 February 1992 View
Legacy
Officers
13 September 1991 View
Accounts With Accounts Type Full
Accounts
1 August 1991 View
Legacy
Officers
28 March 1991 View
Legacy
Annual Return
13 February 1991 View
Legacy
Officers
25 October 1990 View
Legacy
Officers
9 October 1990 View
Legacy
Officers
19 July 1990 View
Legacy
Officers
16 July 1990 View
Accounts With Accounts Type Full
Accounts
7 June 1990 View
Legacy
Annual Return
27 February 1990 View
Legacy
Address
9 June 1989 View
Accounts With Accounts Type Full
Accounts
9 June 1989 View
Legacy
Officers
13 April 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Annual Return
24 February 1989 View
Accounts With Accounts Type Full
Accounts
17 June 1988 View
Legacy
Annual Return
1 March 1988 View
Legacy
Officers
24 November 1987 View
Legacy
Officers
29 September 1987 View
Accounts With Accounts Type Full
Accounts
19 June 1987 View
Legacy
Annual Return
24 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
3 June 1986 View
Accounts With Made Up Date
Accounts
22 June 1982 View
Accounts With Made Up Date
Accounts
29 May 1981 View
Accounts With Made Up Date
Accounts
15 May 1979 View
Accounts With Made Up Date
Accounts
21 June 1977 View
Incorporation Company
Incorporation
30 March 1921 View
Miscellaneous
Miscellaneous
30 March 1921 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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