Api Microwave Limited. Head office in Great Yarmouth. Check Director.

Api Microwave Limited, Great Yarmouth

Api Microwave Limited is a private limited company. Formerly, it was called Rf2M Microwave Ltd (changed on 2014-12-01). Situated at Fenner Road, South Denes, Great Yarmouth NR30 3PX, this 15 years old company was incorporated on 2008-06-27 and is officially categorised as "manufacture of electronic components" (SIC code: 26110).
2 directors can be found in the firm: Neil S. (appointed on 28 November 2022), Richard S. (appointed on 29 November 2021).

About
Name: Api Microwave Limited
Number: 06632600
Incorporation date: 2008-06-27
End of financial year: 31 December


Address:	Fenner Road South Denes Great Yarmouth NR30 3PX
SIC code:	26110 - Manufacture of electronic components

Company staff

People with significant control

Rf2m Limited

19 May 2023

Address	Fenner Works Fenner Road, Great Yarmouth, NR30 3PX, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06599432
Nature of control:	75,01-100% shares

The date for Api Microwave Limited confirmation statement filing is 2024-07-04. The previous confirmation statement was submitted on 2023-06-20. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is listed in the official register, an only business Rf2m Limited that owns over 3/4 of shares. The corporate PSC can be reached at Fenner Road, NR30 3PX Great Yarmouth.

Company filing

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Type		Free download
AD01	Address change date: 12th December 2023. New Address: C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX. Previous address: Fenner Road South Denes Great Yarmouth Norfolk NR30 3PX filed on: 12th, December 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 12th December 2023. New Address: C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX. Previous address: Fenner Road South Denes Great Yarmouth Norfolk NR30 3PX filed on: 12th, December 2023 \| address	Free Download (2 pages)
SH19	Statement of Capital on 31st May 2023: 1.00 GBP filed on: 31st, May 2023 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 26/05/23 filed on: 31st, May 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 31st, May 2023 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 31st, May 2023 \| capital	Free Download (1 page)
TM01	12th January 2023 - the day director's appointment was terminated filed on: 12th, January 2023 \| officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 16/12/22 filed on: 19th, December 2022 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, December 2022 \| resolution	Free Download (2 pages)
SH19	Statement of Capital on 19th December 2022: 1000.00 GBP filed on: 19th, December 2022 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 19th, December 2022 \| capital	Free Download (1 page)
AP01	New director was appointed on 28th November 2022 filed on: 12th, December 2022 \| officers	Free Download (2 pages)
TM01	28th October 2022 - the day director's appointment was terminated filed on: 11th, November 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (30 pages)
TM01	31st March 2022 - the day director's appointment was terminated filed on: 31st, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2022 filed on: 31st, March 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 3rd, March 2022 \| accounts	Free Download (30 pages)
AP01	New director was appointed on 29th November 2021 filed on: 9th, February 2022 \| officers	Free Download (2 pages)
TM01	29th November 2021 - the day director's appointment was terminated filed on: 8th, February 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 13th, January 2021 \| accounts	Free Download (27 pages)
TM01	31st July 2020 - the day director's appointment was terminated filed on: 31st, July 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th June 2020 filed on: 15th, June 2020 \| officers	Free Download (2 pages)
TM01	23rd September 2019 - the day director's appointment was terminated filed on: 6th, October 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd September 2019 filed on: 6th, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, December 2017 \| accounts	Free Download (25 pages)
AA01	Accounting reference date changed from 30th November 2016 to 31st December 2016 filed on: 13th, February 2017 \| accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 5th, January 2017 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 30th November 2015 filed on: 8th, September 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 20th June 2016 with full list of members filed on: 22nd, July 2016 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 4th April 2016 filed on: 8th, April 2016 \| officers	Free Download (2 pages)
TM01	1st April 2016 - the day director's appointment was terminated filed on: 4th, April 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th November 2014 filed on: 11th, September 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 20th June 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 3rd March 2015 filed on: 5th, March 2015 \| officers	Free Download (2 pages)
TM01	2nd March 2015 - the day director's appointment was terminated filed on: 5th, March 2015 \| officers	Free Download (1 page)
TM02	31st January 2015 - the day secretary's appointment was terminated filed on: 4th, February 2015 \| officers	Free Download (1 page)
TM01	31st January 2015 - the day director's appointment was terminated filed on: 4th, February 2015 \| officers	Free Download (1 page)
CERTNM	Company name changed RF2M microwave LTDcertificate issued on 01/12/14 filed on: 1st, December 2014 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 1st, December 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 1st December 2014 filed on: 1st, December 2014 \| resolution
AA	Full accounts for the period ending 30th November 2013 filed on: 3rd, September 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 20th June 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (1 page)
AP01	New director was appointed on 14th February 2014 filed on: 14th, February 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th November 2012 filed on: 26th, November 2013 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 20th June 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (6 pages)
AA01	Accounting reference date changed from 31st August 2012 to 30th November 2012 filed on: 20th, March 2013 \| accounts	Free Download (1 page)
AP01	New director was appointed on 28th January 2013 filed on: 28th, January 2013 \| officers	Free Download (2 pages)
TM01	24th January 2013 - the day director's appointment was terminated filed on: 24th, January 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 20th June 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 26th December 2011 filed on: 19th, June 2012 \| accounts	Free Download (24 pages)
CONNOT	Notice of change of name filed on: 30th, May 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed cobham mal LIMITEDcertificate issued on 30/05/12 filed on: 30th, May 2012 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 24th May 2012 change of name
AP01	New director was appointed on 17th April 2012 filed on: 17th, April 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on 17th April 2012 filed on: 17th, April 2012 \| officers	Free Download (3 pages)
TM01	12th April 2012 - the day director's appointment was terminated filed on: 12th, April 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 12th April 2012 filed on: 12th, April 2012 \| officers	Free Download (1 page)
SH01	Statement of Capital on 16th December 2011: 1000.00 GBP filed on: 27th, January 2012 \| capital	Free Download (4 pages)
AP01	New director was appointed on 24th January 2012 filed on: 24th, January 2012 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened from 26th December 2012 to 31st August 2012 filed on: 24th, January 2012 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Brook Road Wimborne Dorset BH21 2BJ on 24th January 2012 filed on: 24th, January 2012 \| address	Free Download (2 pages)
AP01	New director was appointed on 20th January 2012 filed on: 20th, January 2012 \| officers	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 11th, January 2012 \| auditors	Free Download (2 pages)
TM01	21st December 2011 - the day director's appointment was terminated filed on: 21st, December 2011 \| officers	Free Download (1 page)
TM02	21st December 2011 - the day secretary's appointment was terminated filed on: 21st, December 2011 \| officers	Free Download (1 page)
TM01	21st December 2011 - the day director's appointment was terminated filed on: 21st, December 2011 \| officers	Free Download (1 page)
TM01	21st December 2011 - the day director's appointment was terminated filed on: 21st, December 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd September 2011 filed on: 23rd, September 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd September 2011 filed on: 23rd, September 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd September 2011 filed on: 23rd, September 2011 \| officers	Free Download (2 pages)
TM01	23rd September 2011 - the day director's appointment was terminated filed on: 23rd, September 2011 \| officers	Free Download (1 page)
TM01	23rd September 2011 - the day director's appointment was terminated filed on: 23rd, September 2011 \| officers	Free Download (1 page)
AP03	New secretary appointment on 23rd September 2011 filed on: 23rd, September 2011 \| officers	Free Download (1 page)
TM02	23rd September 2011 - the day secretary's appointment was terminated filed on: 23rd, September 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 26th December 2010 filed on: 26th, August 2011 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 20th June 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
TM01	26th April 2011 - the day director's appointment was terminated filed on: 26th, April 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th April 2011 filed on: 26th, April 2011 \| officers	Free Download (2 pages)
CH01	On 1st January 2010 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
CH01	On 1st January 2010 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th June 2010 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (5 pages)
CH01	On 1st January 2010 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 26th December 2009 filed on: 25th, March 2010 \| accounts	Free Download (22 pages)
288b	On 29th September 2009 Appointment terminated director filed on: 29th, September 2009 \| officers	Free Download (1 page)
288a	On 29th September 2009 Director appointed filed on: 29th, September 2009 \| officers	Free Download (1 page)
363a	Annual return up to 30th June 2009 with shareholders record filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2008 to 26/12/2009 filed on: 18th, February 2009 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, July 2008 \| incorporation	Free Download (37 pages)
287	Registered office changed on 28/07/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH filed on: 28th, July 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 28th, July 2008 \| accounts	Free Download (1 page)
288b	On 28th July 2008 Appointment terminated director filed on: 28th, July 2008 \| officers	Free Download (1 page)
288a	On 28th July 2008 Director and secretary appointed filed on: 28th, July 2008 \| officers	Free Download (1 page)
288a	On 28th July 2008 Director appointed filed on: 28th, July 2008 \| officers	Free Download (2 pages)
288a	On 28th July 2008 Director appointed filed on: 28th, July 2008 \| officers	Free Download (2 pages)
288b	On 28th July 2008 Appointment terminated secretary filed on: 28th, July 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed shoo 418 LIMITEDcertificate issued on 23/07/08 filed on: 23rd, July 2008 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, June 2008 \| incorporation	Free Download (15 pages)

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