Menna Overview
Here’s a quick overview of APEI UK LIMITED 👀 — a Halifax based business that started in 2003.
APEI UK LIMITED
- Company statusactive
- Company No04815547
- Age23 years 1 month Incorporated 30 June 2003
- Officers4
Address
C/O Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, HX4 9PY, England
APEI UK LIMITED is an active company incorporated on 30 June 2003 and based in Halifax, England. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Dormant
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Oct 2019
Change Person Secretary Company With Change Date
6 Years Ago on 30 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 12 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Muhammad Sadiq | secretary | 23 Nov 2020 | |
| CAIRNS, Sean | director | Feb 1970 | 01 Jun 2012 |
| DELOACH JNR, Harris E | director | Aug 1944 | 30 Jun 2010 |
| NASH, Timothy John | director | Jan 1972 | 01 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Nash | Jan 1972 | 30 Jun 2016 |
Related Companies
To view a related company, use above.
CAIRNS, Sean, NASH, Timothy John, REES-OWST, Helen Elizabeth are mutual persons.
NASH, Timothy John, REES-OWST, Helen Elizabeth are mutual persons.
NASH, Timothy John, REES-OWST, Helen Elizabeth are mutual persons.
NASH, Timothy John, REES-OWST, Helen Elizabeth are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
REES-OWST, Helen Elizabeth are mutual persons.
REES-OWST, Helen Elizabeth are mutual persons.
REES-OWST, Helen Elizabeth are mutual persons.
REES-OWST, Helen Elizabeth are mutual persons.
REES-OWST, Helen Elizabeth are mutual persons.
REES-OWST, Helen Elizabeth are mutual persons.
REES-OWST, Helen Elizabeth are mutual persons.
REES-OWST, Helen Elizabeth are mutual persons.
REES-OWST, Helen Elizabeth are mutual persons.
REES-OWST, Helen Elizabeth are mutual persons.
REES-OWST, Helen Elizabeth are mutual persons.
REES-OWST, Helen Elizabeth are mutual persons.
SONOCO PRODUCTS COMPANY UK
NASH, Timothy John, REES-OWST, Helen Elizabeth are mutual persons.
SONOCO MILNROW
NASH, Timothy John, REES-OWST, Helen Elizabeth are mutual persons.
CHEVAL PROPERTIES HOLDINGS LIMITED
HENDERSON, Martin Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of APEI UK LIMITED 👀 — a Halifax based business that started in 2003.