OpenRegistry
Companies House/Cardiff/Company profile

AP IMPORT EXPORT LTD

Active - Proposal to Strike off
10746387·incorporated 2017-04-28

AP IMPORT EXPORT LTD is an active UK private limited company, incorporated on 28 April 2017 at Companies House (number 10746387; OpenRegistry canonical ID GB-10746387-ap-import-export-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-04-28
Registered Address
7 WORDSWORTH AVENUE, CARDIFF, CF24 3FQ, WALES
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-09-30. Next accounts due 2021-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-10-27. Next confirmation statement due 2021-11-10.

Persons with significant control

AP IMPORT EXPORT LTD has 1 person with significant control on file:

  • Mr Afshin Alikhani born 1980 resident in United Kingdom, Iranian national. Notified 2019-10-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Adrian Nicolae Pop born 1982 resident in United Kingdom, Romanian national. Notified 2017-04-28. Ceased 2019-09-30.
    • Owns 75% or more of shares
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Cardiff: