Introduction
Watch Company
A
APUK GROUP TYH LTD
APUK GROUP TYH LTD is an active company incorporated on 23 November 2023 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade and 1 other business activity. APUK GROUP TYH LTD was registered 2 years ago.(SIC: 46900, 68100)
Status
active
Active since 2 years ago
Company No
15305954
LTD Company
Age
2 Years
Incorporated 23 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 23 November 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Previous Company Names
API ESTATES LIMITED
From: 23 November 2023To: 18 September 2025
Address
Rico House George Street Prestwich Manchester, M25 9WS,
Previous Addresses
Fairways House George Street Prestwich Manchester M25 9WS England
From: 23 November 2023To: 14 January 2026
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ISSLER, David
ActiveGeorge Street, ManchesterM25 9WS
Born May 1944
Director
Appointed 01 Jun 2024
ISSLER, David
George Street, ManchesterM25 9WS
Born May 1944
Director
01 Jun 2024
Active
ISSLER, Aba
ResignedGeorge Street, ManchesterM25 9WS
Born December 1986
Director
Appointed 04 Jul 2025
Resigned 07 Dec 2025
ISSLER, Aba
George Street, ManchesterM25 9WS
Born December 1986
Director
04 Jul 2025
Resigned 07 Dec 2025
Resigned
ISSLER, Bernice
ResignedGeorge Street, ManchesterM25 9WS
Born July 1975
Director
Appointed 01 Dec 2023
Resigned 01 Apr 2025
ISSLER, Bernice
George Street, ManchesterM25 9WS
Born July 1975
Director
01 Dec 2023
Resigned 01 Apr 2025
Resigned
ISSLER, David
ResignedGeorge Street, ManchesterM25 9WS
Born May 1944
Director
Appointed 23 Nov 2023
Resigned 01 Dec 2023
ISSLER, David
George Street, ManchesterM25 9WS
Born May 1944
Director
23 Nov 2023
Resigned 01 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Issler
ActiveGeorge Street, ManchesterM25 9WS
Born May 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2023
Mr David Issler
George Street, ManchesterM25 9WS
Born May 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2023
Active
Filing History
15
Description
Type
Date Filed
Document
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
18 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2023