API PHOTOGRAPHIC SERVICES LIMITED

API PHOTOGRAPHIC SERVICES LIMITED is an active private limited company, incorporated on 8 October 2003. The nature of the business is Portrait photographic activities. The company's registered office is on Wyndham Way, Oxford. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. API PHOTOGRAPHIC SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04925650
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/10/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 19 WYNDHAM WAY
Post TownOXFORD
CountryENGLAND
PostcodeOX2 8DF

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/03/2025
Last Made Up Date27/02/2024

Return

Next Due Date06/11/2016
Last Made Up Date09/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74201 - Portrait photographic activities

Company Name History

From incorporation onwards:
API PHOTOGRAPHIC SERVICES LIMITED

Directors

(The company's officers)
ANDREW HENRY PEEL
(~55 year old British national)
9 WYNDHAM WAY, OXFORD, OX2 8DF, ENGLAND
  • Current Director
  • Gives occupation as PHOTOGRAPHER
  • Usually resident in ENGLAND
Appointed on 08/10/2003
MR ANDREW HENRY PEEL
(~55 year old British national)
9 WYNDHAM WAY, OXFORD, OX2 8DF, ENGLAND
  • Current Secretary
  • Gives occupation as PHOTOGRAPHER
  • Usually resident in ENGLAND
Appointed on 25/07/2007

Shareholders

(Persons of Significant Control)
Mrs Aimi Elizabeth Peel
(~50 year old British national)
9, Wyndham Way, Oxford, OX2 8DF, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Andrew Henry Peel
(~55 year old British national)
9, Wyndham Way, Oxford, OX2 8DF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)