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Company Information for

API INVESTMENTS LIMITED

C/O CHASE PARTNERSHIP LTD., 37, SOUTHDOWN ROAD, LONDON, SW20 8PX,
Company Registration Number
05663026
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Api Investments Ltd
API INVESTMENTS LIMITED was founded on 2005-12-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Api Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
API INVESTMENTS LIMITED
 
Legal Registered Office
C/O CHASE PARTNERSHIP LTD.
37, SOUTHDOWN ROAD
LONDON
SW20 8PX
Other companies in W2
 
Previous Names
VANTAGE TURKEY LIMITED30/01/2013
Filing Information
Company Number 05663026
Company ID Number 05663026
Date formed 2005-12-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-08 06:52:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for API INVESTMENTS LIMITED
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Companies with same name API INVESTMENTS LIMITED
The following companies were found which have the same name as API INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
API Investments LLC 16395 W 54th Ave Golden CO 80403 Noncompliant Company formed on the 2012-01-23
Api Investments, LLC 708 Scarlet Dr Rawlins WY 82301 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-11-14
API INVESTMENTS PTY LTD Active Company formed on the 1993-01-28
API INVESTMENTS PTE. LTD. EUNOS AVENUE 7 Singapore 409584 Dissolved Company formed on the 2008-09-13
API INVESTMENTS, LLC 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 Inactive Company formed on the 2010-03-26
API INVESTMENTS INC California Unknown
API INVESTMENTS INCORPORATED California Unknown
API INVESTMENTS LLC Massachusetts Unknown
API INVESTMENTS LLC Tennessee Unknown
API INVESTMENTS L.L.C Louisiana Unknown
API Investments Limited 66, OLD BAKERY STREET, VALLETTA Unknown
API INVESTMENTS COMPANY, LLC 12682 CARDINAL MDW SUGAR LAND TX 77478 Active Company formed on the 2022-07-26

Company Officers of API INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NELLE BOECKX-APAYDIN
 Company Secretary 2008-02-01
ALPER APAYDIN
 Director 2005-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
SEDAT OZDEMIR
 Company Secretary 2005-12-28 2008-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALPER APAYDIN BUSINESS PLANET GROUP LTD Director 2018-06-20 CURRENT 2018-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-03FIRST GAZETTE notice for voluntary strike-off
2022-05-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-25DS01Application to strike the company off the register
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/19 FROM 32 Craven Road Craven Road Paddington London W2 3QA
2019-11-24CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2016-11-24AAMDAmended account small company full exemption
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15AR0128/12/15 ANNUAL RETURN FULL LIST
2016-08-15RT01Administrative restoration application
2016-06-07GAZ2Final Gazette dissolved via compulsory strike-off
2016-03-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-09DISS40Compulsory strike-off action has been discontinued
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0128/12/14 ANNUAL RETURN FULL LIST
2015-05-06CH01Director's details changed for Mr Alper Apaydin on 2013-06-19
2015-05-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS NELLE BOECKX-APAYDIN on 2014-10-01
2015-04-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0128/12/13 ANNUAL RETURN FULL LIST
2013-10-22AAMDAmended accounts made up to 2012-12-31
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29CH01Director's details changed for Mr Alper Apaydin on 2013-04-29
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/13 FROM 5 Kew Road Richmond Surrey TW9 2PR United Kingdom
2013-03-12AR0128/12/12 ANNUAL RETURN FULL LIST
2013-01-30RES15CHANGE OF NAME 25/01/2013
2013-01-30CERTNMCompany name changed vantage turkey LIMITED\certificate issued on 30/01/13
2013-01-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-13AR0128/12/11 FULL LIST
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALPER APAYDIN / 15/12/2011
2012-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NELLE BOECKX-APAYDIN / 15/12/2011
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALPER APAYDIN / 29/12/2010
2011-03-29AR0128/12/10 FULL LIST
2010-10-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2010 FROM ERICO HOUSE BUSINESS CENTRE 93-99 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TG
2010-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 334 KILBURN LANE LONDON W9 3EF UNITED KINGDOM
2010-01-13AR0128/12/09 FULL LIST
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-10287REGISTERED OFFICE CHANGED ON 10/07/2009 FROM GLOBAL HOUSE, 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD
2009-04-04AA31/12/07 TOTAL EXEMPTION FULL
2009-01-28363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2009-01-28288cDIRECTOR'S CHANGE OF PARTICULARS / ALPER APAYDIN / 15/07/2008
2009-01-28288cSECRETARY'S CHANGE OF PARTICULARS / NELLE BOECKX-APAYDIN / 15/07/2008
2008-04-02288bAPPOINTMENT TERMINATED SECRETARY SEDAT OZDEMIR
2008-04-02288aSECRETARY APPOINTED MRS NELLE BOECKX-APAYDIN
2008-01-14363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-12-27288cDIRECTOR'S PARTICULARS CHANGED
2007-12-27287REGISTERED OFFICE CHANGED ON 27/12/07 FROM: GLOBAL HOUSE, 1, ASHLEY AVENUE EPSOM SURREY KT18 5AD
2007-12-27287REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD
2007-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-07363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2005-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to API INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against API INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
API INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 10,985

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on API INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 811
Current Assets 2012-01-01 £ 11,160
Debtors 2012-01-01 £ 10,349
Fixed Assets 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 176
Tangible Fixed Assets 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of API INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for API INVESTMENTS LIMITED
Trademarks
We have not found any records of API INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for API INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as API INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where API INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded API INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded API INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW20 8PX