Company number 09741304
Status Active
Incorporation Date 20 August 2015
Company Type Private Limited Company
Address KIDD RAPINET LLP, 29 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Director's details changed for Mr Vit Zaoralek on 14 December 2015. The most likely internet sites of API AGROINDUSTRY LTD are www.apiagroindustry.co.uk, and www.api-agroindustry.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Api Agroindustry Ltd is a Private Limited Company.
The company registration number is 09741304. Api Agroindustry Ltd has been working since 20 August 2015.
The present status of the company is Active. The registered address of Api Agroindustry Ltd is Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9ge. . K.R.B. (SECRETARIES) LIMITED is a Secretary of the company. ZAORALEK, Vit is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
K.R.B. (SECRETARIES) LIMITED
Appointed Date: 15 January 2016
Persons With Significant Control
Mr Vit Zaoralek
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
API AGROINDUSTRY LTD Events
05 Oct 2016
Micro company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
23 Aug 2016
Director's details changed for Mr Vit Zaoralek on 14 December 2015
26 Jan 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
18 Jan 2016
Appointment of K.R.B. (Secretaries) Limited as a secretary on 15 January 2016
...
... and 0 more events
15 Dec 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-12-15
14 Dec 2015
Registered office address changed from C/O Kidd Rapinet Llp 35 Seething Lane Walsingham House London EC3N 4AH England to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 14 December 2015
05 Oct 2015
Registered office address changed from 7 Firmstone Close Lower Earley Reading RG6 4JS United Kingdom to C/O Kidd Rapinet Llp 35 Seething Lane Walsingham House London EC3N 4AH on 5 October 2015
05 Oct 2015
Director's details changed for Mr Vit Zaoralek on 20 August 2015
20 Aug 2015
Incorporation
Statement of capital on 2015-08-20
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MODEL ARTICLES ‐
Model articles adopted