AG

API GROUP LIMITED

Liquidation

Company number 00169249

Manchester · Incorporated 24 July 1920

C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, M2 3EY

Last updated on 1 April 2026

Packaging activities · SIC 82920

Status
Liquidation
Company age
106 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
10 July 2019

Company history

Previous company names

ASSOCIATED PAPER INDUSTRIES PUBLIC LIMITED COMPANY · 24 July 1920 – 11 July 1990

API GROUP PLC · 11 July 1990 – 28 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2018
Next due
31 December 2020
Overdue by 70 months
Confirmation statement Overdue
Last filed
22 February 2019
Next due
7 March 2020
Overdue by 80 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cedar 2015 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
10 July 2019
Shares allotted · 0 shares allotted
—
12 December 2011
Shares allotted · 0 shares allotted
—
13 October 2010
Shares allotted · 0 shares allotted
—
5 October 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 February 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 February 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 February 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 June 2023 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
28 June 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 February 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 July 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
8 July 2022 View
Liquidation In Administration Proposals
Insolvency
10 March 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 February 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 December 2020 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
11 December 2020 View
Liquidation In Administration Progress Report
Insolvency
18 September 2020 View
Liquidation In Administration Result Creditors Meeting
Insolvency
29 April 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
23 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
6 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2020 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 October 2019 View
Re Registration Memorandum Articles
Incorporation
28 October 2019 View
Resolution
Resolution
28 October 2019 View
Reregistration Public To Private Company
Change Of Name
28 October 2019 View
Resolution
Resolution
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Accounts With Accounts Type Group
Accounts
8 August 2019 View
Resolution
Resolution
31 July 2019 View
Capital Allotment Shares
Capital
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Group
Accounts
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Statement Of Companys Objects
Change Of Constitution
8 September 2017 View
Resolution
Resolution
25 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2017 View
Accounts With Accounts Type Group
Accounts
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2016 View
Move Registers To Sail Company With New Address
Address
21 September 2016 View
Accounts With Accounts Type Group
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Auditors Resignation Company
Auditors
2 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
18 January 2016 View
Appoint Corporate Director Company With Name Date
Officers
2 December 2015 View
Auditors Resignation Company
Auditors
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Accounts With Accounts Type Group
Accounts
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Accounts With Accounts Type Group
Accounts
21 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2014 View
Resolution
Resolution
28 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 April 2014 View
Change Person Director Company With Change Date
Officers
6 February 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2013 View
Accounts With Accounts Type Group
Accounts
3 September 2013 View
Resolution
Resolution
19 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 March 2013 View
Resolution
Resolution
6 August 2012 View
Accounts With Accounts Type Group
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Capital Allotment Shares
Capital
23 December 2011 View
Change Person Director Company With Change Date
Officers
9 December 2011 View
Resolution
Resolution
30 August 2011 View
Appoint Person Secretary Company With Name
Officers
16 August 2011 View
Appoint Person Secretary Company With Name
Officers
16 August 2011 View
Termination Secretary Company With Name
Officers
16 August 2011 View
Appoint Person Secretary Company With Name
Officers
16 August 2011 View
Termination Secretary Company With Name
Officers
15 August 2011 View
Accounts With Accounts Type Group
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
8 March 2011 View
Move Registers To Sail Company
Address
3 March 2011 View
Move Registers To Sail Company
Address
3 March 2011 View
Move Registers To Sail Company
Address
3 March 2011 View
Move Registers To Sail Company
Address
3 March 2011 View
Move Registers To Sail Company
Address
3 March 2011 View
Change Sail Address Company With Old Address
Address
3 March 2011 View
Change Person Director Company With Change Date
Officers
3 March 2011 View
Change Person Director Company With Change Date
Officers
3 March 2011 View
Change Person Director Company With Change Date
Officers
3 March 2011 View
Change Person Director Company With Change Date
Officers
3 March 2011 View
Change Person Director Company With Change Date
Officers
3 March 2011 View
Change Person Director Company With Change Date
Officers
3 March 2011 View
Change Person Director Company With Change Date
Officers
3 March 2011 View
Capital Allotment Shares
Capital
15 October 2010 View
Capital Allotment Shares
Capital
15 October 2010 View
Accounts With Accounts Type Group
Accounts
19 August 2010 View
Resolution
Resolution
3 August 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
23 March 2010 View
Move Registers To Sail Company
Address
17 March 2010 View
Change Sail Address Company
Address
17 March 2010 View
Change Person Secretary Company With Change Date
Officers
3 March 2010 View
Resolution
Resolution
28 July 2009 View
Accounts With Accounts Type Group
Accounts
22 July 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Accounts With Accounts Type Group
Accounts
13 August 2008 View
Legacy
Capital
8 July 2008 View
Resolution
Resolution
8 July 2008 View
Resolution
Resolution
8 July 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Annual Return
31 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Capital
15 February 2008 View
Legacy
Capital
31 January 2008 View
Resolution
Resolution
15 January 2008 View
Resolution
Resolution
15 January 2008 View
Legacy
Capital
12 December 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Capital
13 September 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Mortgage
5 June 2007 View
Accounts With Accounts Type Group
Accounts
24 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Annual Return
27 March 2007 View
Resolution
Resolution
6 February 2007 View
Resolution
Resolution
6 February 2007 View
Resolution
Resolution
6 February 2007 View
Resolution
Resolution
6 February 2007 View
Memorandum Articles
Incorporation
6 February 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Accounts
19 December 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Group
Accounts
17 March 2006 View
Legacy
Capital
2 March 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Capital
5 December 2005 View
Legacy
Capital
1 August 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Annual Return
16 March 2005 View
Resolution
Resolution
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Accounts With Accounts Type Group
Accounts
8 February 2005 View
Resolution
Resolution
2 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
5 July 2004 View
Accounts With Accounts Type Group
Accounts
28 May 2004 View
Legacy
Annual Return
15 March 2004 View
Certificate Capital Cancellation Share Premium Account
Capital
5 March 2004 View
Court Order
Miscellaneous
5 March 2004 View
Resolution
Resolution
9 February 2004 View
Resolution
Resolution
9 February 2004 View
Resolution
Resolution
9 February 2004 View
Resolution
Resolution
9 February 2004 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
28 August 2003 View
Accounts With Accounts Type Group
Accounts
14 March 2003 View
Legacy
Annual Return
10 March 2003 View
Legacy
Address
27 February 2003 View
Legacy
Mortgage
18 February 2003 View
Legacy
Officers
8 February 2003 View
Resolution
Resolution
8 February 2003 View
Resolution
Resolution
8 February 2003 View
Resolution
Resolution
8 February 2003 View
Legacy
Officers
2 August 2002 View
Legacy
Annual Return
15 March 2002 View
Legacy
Officers
6 March 2002 View
Accounts With Accounts Type Group
Accounts
14 February 2002 View
Legacy
Officers
13 February 2002 View
Resolution
Resolution
11 February 2002 View
Resolution
Resolution
11 February 2002 View
Resolution
Resolution
11 February 2002 View
Legacy
Address
18 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Address
17 January 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Annual Return
4 April 2001 View
Legacy
Officers
26 March 2001 View
Resolution
Resolution
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Accounts With Accounts Type Full Group
Accounts
11 January 2001 View
Resolution
Resolution
21 August 2000 View
Resolution
Resolution
21 August 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Annual Return
30 March 2000 View
Accounts With Accounts Type Full Group
Accounts
15 March 2000 View
Legacy
Annual Return
24 March 1999 View
Memorandum Articles
Incorporation
22 March 1999 View
Certificate Capital Reduction Issued Capital
Capital
5 March 1999 View
Legacy
Capital
5 March 1999 View
Resolution
Resolution
5 March 1999 View
Legacy
Capital
22 February 1999 View
Accounts With Accounts Type Full Group
Accounts
15 February 1999 View
Resolution
Resolution
12 February 1999 View
Resolution
Resolution
12 February 1999 View
Resolution
Resolution
12 February 1999 View
Resolution
Resolution
12 February 1999 View
Resolution
Resolution
12 February 1999 View
Memorandum Articles
Incorporation
12 February 1999 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
23 July 1998 View
Legacy
Capital
23 July 1998 View
Legacy
Capital
17 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Capital
11 June 1998 View
Accounts With Accounts Type Interim
Accounts
5 June 1998 View
Legacy
Capital
11 May 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Legacy
Capital
30 March 1998 View
Legacy
Capital
16 March 1998 View
Legacy
Annual Return
11 March 1998 View
Memorandum Articles
Incorporation
13 February 1998 View
Resolution
Resolution
13 February 1998 View
Resolution
Resolution
13 February 1998 View
Accounts With Accounts Type Full Group
Accounts
12 February 1998 View
Legacy
Capital
25 June 1997 View
Legacy
Capital
25 June 1997 View
Legacy
Capital
25 June 1997 View
Legacy
Capital
28 May 1997 View
Legacy
Annual Return
4 April 1997 View
Legacy
Capital
24 March 1997 View
Legacy
Capital
17 March 1997 View
Legacy
Capital
17 March 1997 View
Legacy
Officers
14 February 1997 View
Resolution
Resolution
13 February 1997 View
Accounts With Accounts Type Full Group
Accounts
13 February 1997 View
Legacy
Capital
5 February 1997 View
Legacy
Capital
26 September 1996 View
Legacy
Capital
19 August 1996 View
Legacy
Capital
16 August 1996 View
Miscellaneous
Miscellaneous
1 August 1996 View
Statement Of Affairs
Miscellaneous
21 July 1996 View
Legacy
Capital
21 July 1996 View
Legacy
Capital
17 July 1996 View
Legacy
Capital
17 July 1996 View
Legacy
Capital
11 July 1996 View
Resolution
Resolution
11 July 1996 View
Resolution
Resolution
11 July 1996 View
Resolution
Resolution
11 July 1996 View
Resolution
Resolution
11 July 1996 View
Legacy
Capital
11 July 1996 View
Memorandum Articles
Incorporation
1 July 1996 View
Legacy
Capital
29 May 1996 View
Resolution
Resolution
17 May 1996 View
Legacy
Capital
21 April 1996 View
Legacy
Officers
14 April 1996 View
Legacy
Officers
14 April 1996 View
Accounts With Accounts Type Full Group
Accounts
15 March 1996 View
Legacy
Capital
12 March 1996 View
Legacy
Annual Return
12 March 1996 View
Legacy
Capital
4 March 1996 View
Legacy
Capital
1 March 1996 View
Resolution
Resolution
22 February 1996 View
Resolution
Resolution
22 February 1996 View
Legacy
Capital
16 February 1996 View
Legacy
Capital
15 February 1996 View
Legacy
Capital
15 February 1996 View
Legacy
Capital
19 January 1996 View
Legacy
Capital
6 October 1995 View
Legacy
Capital
5 October 1995 View
Legacy
Capital
24 August 1995 View
Legacy
Capital
15 March 1995 View
Legacy
Annual Return
13 March 1995 View
Accounts With Accounts Type Full Group
Accounts
9 March 1995 View
Legacy
Officers
28 February 1995 View
Resolution
Resolution
17 February 1995 View
Resolution
Resolution
17 February 1995 View
Resolution
Resolution
17 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
18 August 1994 View
Legacy
Capital
1 June 1994 View
Legacy
Capital
27 April 1994 View
Legacy
Capital
14 April 1994 View
Legacy
Capital
14 March 1994 View
Legacy
Annual Return
11 March 1994 View
Legacy
Capital
11 March 1994 View
Accounts With Accounts Type Full Group
Accounts
3 March 1994 View
Resolution
Resolution
26 February 1994 View
Resolution
Resolution
26 February 1994 View
Resolution
Resolution
26 February 1994 View
Legacy
Officers
26 February 1994 View
Legacy
Capital
24 February 1994 View
Legacy
Capital
23 February 1994 View
Legacy
Capital
15 October 1993 View
Legacy
Capital
15 September 1993 View
Legacy
Capital
2 August 1993 View
Legacy
Capital
24 June 1993 View
Legacy
Capital
24 June 1993 View
Legacy
Capital
24 June 1993 View
Legacy
Capital
18 March 1993 View
Legacy
Annual Return
5 March 1993 View
Legacy
Capital
4 March 1993 View
Accounts With Accounts Type Full Group
Accounts
22 February 1993 View
Resolution
Resolution
21 February 1993 View
Resolution
Resolution
21 February 1993 View
Legacy
Capital
26 January 1993 View
Legacy
Capital
5 January 1993 View
Legacy
Officers
13 July 1992 View
Legacy
Officers
4 June 1992 View
Legacy
Officers
5 March 1992 View
Legacy
Annual Return
5 March 1992 View
Legacy
Officers
19 February 1992 View
Memorandum Articles
Incorporation
17 February 1992 View
Resolution
Resolution
17 February 1992 View
Resolution
Resolution
17 February 1992 View
Resolution
Resolution
17 February 1992 View
Accounts With Accounts Type Full Group
Accounts
13 February 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Officers
31 July 1991 View
Legacy
Officers
28 June 1991 View
Legacy
Officers
22 March 1991 View
Legacy
Officers
22 March 1991 View
Accounts With Accounts Type Full Group
Accounts
20 March 1991 View
Legacy
Annual Return
20 March 1991 View
Resolution
Resolution
19 February 1991 View
Legacy
Officers
28 September 1990 View
Memorandum Articles
Incorporation
1 August 1990 View
Memorandum Articles
Incorporation
25 July 1990 View
Certificate Change Of Name Company
Change Of Name
12 July 1990 View
Legacy
Capital
9 July 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Annual Return
22 March 1990 View
Accounts With Accounts Type Full Group
Accounts
8 March 1990 View
Resolution
Resolution
20 February 1990 View
Legacy
Capital
21 September 1989 View
Legacy
Capital
11 August 1989 View
Legacy
Officers
12 April 1989 View
Legacy
Officers
9 March 1989 View
Accounts With Accounts Type Full Group
Accounts
8 March 1989 View
Legacy
Annual Return
8 March 1989 View
Resolution
Resolution
19 February 1989 View
Resolution
Resolution
19 February 1989 View
Resolution
Resolution
19 February 1989 View
Legacy
Officers
20 January 1989 View
Legacy
Capital
14 December 1988 View
Legacy
Capital
24 November 1988 View
Legacy
Capital
24 November 1988 View
Legacy
Capital
7 October 1988 View
Legacy
Capital
31 August 1988 View
Legacy
Capital
31 August 1988 View
Legacy
Capital
18 August 1988 View
Legacy
Capital
20 July 1988 View
Legacy
Capital
15 July 1988 View
Legacy
Capital
17 June 1988 View
Legacy
Capital
16 May 1988 View
Legacy
Capital
16 May 1988 View
Accounts With Accounts Type Full Group
Accounts
18 March 1988 View
Legacy
Annual Return
18 March 1988 View
Legacy
Capital
23 February 1988 View
Resolution
Resolution
22 February 1988 View
Resolution
Resolution
22 February 1988 View
Legacy
Officers
18 November 1987 View
Legacy
Officers
29 October 1987 View
Legacy
Capital
19 October 1987 View
Legacy
Capital
5 September 1987 View
Legacy
Capital
5 August 1987 View
Legacy
Capital
29 July 1987 View
Legacy
Capital
20 July 1987 View
Legacy
Capital
14 July 1987 View
Legacy
Capital
18 May 1987 View
Legacy
Capital
23 April 1987 View
Legacy
Capital
13 April 1987 View
Legacy
Capital
24 March 1987 View
Accounts With Accounts Type Group
Accounts
17 March 1987 View
Legacy
Annual Return
17 March 1987 View
Legacy
Capital
2 March 1987 View
Legacy
Capital
24 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
27 October 1986 View
Legacy
Capital
10 September 1986 View
Legacy
Capital
14 August 1986 View
Legacy
Capital
7 August 1986 View
Legacy
Capital
22 July 1986 View
Accounts With Made Up Date
Accounts
13 March 1986 View
Accounts With Made Up Date
Accounts
12 March 1985 View
Accounts With Made Up Date
Accounts
13 March 1984 View
Accounts With Made Up Date
Accounts
15 March 1983 View
Accounts With Made Up Date
Accounts
1 April 1982 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
4 March 1982 View
Certificate Change Of Name Company
Change Of Name
10 September 1975 View
Certificate Change Of Name Company
Change Of Name
28 February 1921 View
Miscellaneous
Miscellaneous
24 July 1920 View

Risk at a glance

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  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
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  • Payment risk

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