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APEI UK LIMITED

Active

Company number 04815547

Halifax, England · Incorporated 30 June 2003

C/O Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, HX4 9PY, England

Last updated on 8 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
29 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Timothy Nash
Born January 1972
Significant Influence Or Control
Significant Influence Or Control As Firm
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Dormant
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Dormant
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Dormant
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Dormant
Accounts
3 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2020 View
Change Person Secretary Company With Change Date
Officers
30 October 2019 View
Change Person Director Company With Change Date
Officers
30 October 2019 View
Accounts With Accounts Type Dormant
Accounts
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Dormant
Accounts
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Accounts With Accounts Type Dormant
Accounts
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2017 View
Change Person Secretary Company With Change Date
Officers
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
27 April 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Full
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2012 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Appoint Person Secretary Company With Name
Officers
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Termination Director Company With Name
Officers
24 August 2011 View
Termination Secretary Company With Name
Officers
24 August 2011 View
Appoint Person Director Company With Name
Officers
24 August 2011 View
Appoint Person Secretary Company With Name
Officers
24 August 2011 View
Appoint Person Director Company With Name
Officers
24 August 2011 View
Appoint Person Director Company With Name
Officers
24 August 2011 View
Termination Director Company With Name
Officers
24 August 2011 View
Termination Director Company With Name
Officers
24 August 2011 View
Termination Secretary Company With Name
Officers
24 August 2011 View
Accounts With Accounts Type Full
Accounts
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Accounts With Accounts Type Full
Accounts
12 November 2009 View
Legacy
Annual Return
14 August 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Full
Accounts
25 September 2007 View
Legacy
Annual Return
10 July 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Annual Return
22 July 2005 View
Legacy
Mortgage
12 July 2005 View
Legacy
Mortgage
12 July 2005 View
Legacy
Mortgage
12 July 2005 View
Legacy
Mortgage
12 July 2005 View
Legacy
Mortgage
12 July 2005 View
Resolution
Resolution
19 May 2005 View
Resolution
Resolution
19 May 2005 View
Resolution
Resolution
19 May 2005 View
Accounts With Accounts Type Full
Accounts
13 April 2005 View
Legacy
Annual Return
6 August 2004 View
Legacy
Accounts
2 December 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Incorporation Company
Incorporation
30 June 2003 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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  • Credit score & payment risk
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  • Recommended credit limit

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