AM

API MICROWAVE LIMITED

Liquidation

Company number 06632600

Stockton-On-Tees · Incorporated 27 June 2008

C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX

Last updated on 8 April 2026

Manufacture of electronic components · SIC 26110

Status
Liquidation
Company age
18 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
16 December 2011

Company history

Previous company names

SHOO 418 LIMITED · 27 June 2008 – 23 July 2008

COBHAM MAL LIMITED · 23 July 2008 – 30 May 2012

RF2M MICROWAVE LTD · 30 May 2012 – 1 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
31 December 2023
Overdue by 34 months
Confirmation statement Overdue
Last filed
20 June 2023
Next due
4 July 2024
Overdue by 27 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

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

Officers

No officers on record.

Persons with significant control

PS
Rf2m Limited
Ownership Of Shares 75 To 100 Percent
19 May 2023

Funding

1 funding round
16 December 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 February 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 January 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 December 2023 View
Resolution
Resolution
12 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Resolution
Resolution
31 May 2023 View
Legacy
Capital
31 May 2023 View
Legacy
Insolvency
31 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Resolution
Resolution
19 December 2022 View
Legacy
Insolvency
19 December 2022 View
Legacy
Capital
19 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Full
Accounts
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2019 View
Termination Director Company With Name Termination Date
Officers
6 October 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
13 February 2017 View
Auditors Resignation Company
Auditors
5 January 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Accounts With Accounts Type Full
Accounts
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Change Of Name Notice
Change Of Name
1 December 2014 View
Certificate Change Of Name Company
Change Of Name
1 December 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 April 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Accounts With Accounts Type Full
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Change Account Reference Date Company Previous Extended
Accounts
20 March 2013 View
Legacy
Mortgage
11 February 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Full
Accounts
19 June 2012 View
Change Of Name Notice
Change Of Name
30 May 2012 View
Certificate Change Of Name Company
Change Of Name
30 May 2012 View
Appoint Person Secretary Company With Name
Officers
17 April 2012 View
Appoint Person Director Company With Name
Officers
17 April 2012 View
Appoint Person Director Company With Name
Officers
12 April 2012 View
Termination Director Company With Name
Officers
12 April 2012 View
Capital Allotment Shares
Capital
27 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2012 View
Appoint Person Director Company With Name
Officers
24 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
24 January 2012 View
Appoint Person Director Company With Name
Officers
20 January 2012 View
Auditors Resignation Company
Auditors
11 January 2012 View
Legacy
Mortgage
24 December 2011 View
Termination Director Company With Name
Officers
21 December 2011 View
Termination Secretary Company With Name
Officers
21 December 2011 View
Termination Director Company With Name
Officers
21 December 2011 View
Termination Director Company With Name
Officers
21 December 2011 View
Termination Secretary Company With Name
Officers
23 September 2011 View
Appoint Person Secretary Company With Name
Officers
23 September 2011 View
Termination Director Company With Name
Officers
23 September 2011 View
Termination Director Company With Name
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Termination Director Company With Name
Officers
26 April 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Full
Accounts
25 March 2010 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Accounts
18 February 2009 View
Memorandum Articles
Incorporation
29 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Address
28 July 2008 View
Legacy
Accounts
28 July 2008 View
Certificate Change Of Name Company
Change Of Name
23 July 2008 View
Incorporation Company
Incorporation
27 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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