Api Holographics Limited. Head office in Manchester. Check Director.

Api Holographics Limited, Manchester

About
Name: Api Holographics Limited
Number: 03503309
Incorporation date: 1998-02-03
End of financial year: 31 December


Address:	C/o Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY
SIC code:	82920 - Packaging activities 17219 - Manufacture of other paper and paperboard containers

Company staff

People with significant control

Api Group Limited

6 April 2016

Address	Second Avenue Poynton Industrial Est Poynton, Stockport, Cheshire, SK12 1ND, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00169249
Nature of control:	25-50% shares

Api Foils Holdings Limited

6 April 2016

Address	Second Avenue Poynton Industrial Est Poynton, Stockport, Cheshire, SK12 1ND, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02488951
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Api Holographics Limited was formally closed on 2023-04-30. Api Holographics was a private limited company that was located at C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, M2 3EY. This company (formally started on 1998-02-03) was run by 2 directors.
Director Douglas W. who was appointed on 10 October 2019.
Director William F. who was appointed on 10 October 2019.

The company was officially classified as "packaging activities" (82920), "manufacture of other paper and paperboard containers" (17219). According to the Companies House database, there was a name change on 2006-01-17, their previous name was Api Security Products. There is a second name change mentioned: previous name was Api Universal Foils performed on 2005-09-01. The latest confirmation statement was filed on 2019-02-02 and last time the annual accounts were filed was on 31 December 2017. 2016-02-02 was the date of the most recent annual return.

Company filing

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Type		Free download
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 17th, September 2016 \| accounts	Free Download (24 pages)
AR01	Annual return made up to Tuesday 2nd February 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 23rd March 2016 capital
AA01	Previous accounting period shortened from Thursday 31st March 2016 to Thursday 31st December 2015 filed on: 7th, January 2016 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 22nd, September 2015 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 2nd February 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 6th March 2015 capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 28th, August 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Sunday 2nd February 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 4th, December 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 2nd February 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 10th, July 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Thursday 2nd February 2012 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 18th, July 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 2nd February 2011 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 22nd, September 2010 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 2nd February 2010 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 7th, December 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to Friday 6th February 2009 filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 16th, December 2008 \| accounts	Free Download (17 pages)
363a	Annual return made up to Thursday 7th February 2008 filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 7th February 2008 filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 5th, April 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 5th, April 2007 \| accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 29th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 29th, March 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 6th February 2007 filed on: 6th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 6th February 2007 filed on: 6th, February 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 26th, July 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 26th, July 2006 \| accounts	Free Download (14 pages)
363a	Annual return made up to Monday 27th February 2006 filed on: 27th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 27th February 2006 filed on: 27th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 19th April 2005 filed on: 19th, April 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 19th April 2005 filed on: 19th, April 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 6th, April 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 6th, April 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 15th, March 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 15th, March 2004 \| accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 2nd March 2004 filed on: 2nd, March 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 2nd March 2004 filed on: 2nd, March 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 2nd, July 2003 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 2nd, July 2003 \| accounts	Free Download (18 pages)
363a	Annual return made up to Thursday 27th February 2003 filed on: 27th, February 2003 \| annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 27th February 2003 filed on: 27th, February 2003 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 26th, July 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 26th, July 2002 \| accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 19th February 2002 filed on: 19th, February 2002 \| annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 19th February 2002 filed on: 19th, February 2002 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 16th, July 2001 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 16th, July 2001 \| accounts	Free Download (17 pages)
363a	Annual return made up to Tuesday 27th February 2001 filed on: 27th, February 2001 \| annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 27th February 2001 filed on: 27th, February 2001 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 3rd October 1999 filed on: 19th, July 2000 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 3rd October 1999 filed on: 19th, July 2000 \| accounts	Free Download (18 pages)
363a	Annual return made up to Wednesday 15th March 2000 filed on: 15th, March 2000 \| annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 15th March 2000 filed on: 15th, March 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 3rd October 1998 filed on: 30th, July 1999 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 3rd October 1998 filed on: 30th, July 1999 \| accounts	Free Download (16 pages)
363a	Annual return made up to Monday 1st March 1999 filed on: 1st, March 1999 \| annual return	Free Download (7 pages)
363a	Annual return made up to Monday 1st March 1999 filed on: 1st, March 1999 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/98 to 30/09/98 filed on: 1st, December 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 30/09/98 filed on: 1st, December 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/10/98 filed on: 16th, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/10/98 filed on: 16th, March 1998 \| accounts	Free Download (1 page)

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