API Safety Ltd

Company Name	API Safety Ltd
Directors	Liviu Prata and Sorin Paul Ivan
Company Status	Active
Company Number	11939111
Category	Private Limited Company
Incorporation Date	11 April 2019(5 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Liviu Prata
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Romanian
Status	Current
Appointed	28 November 2022(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Manager
Country of Residence	Romania
Correspondence Address	254 Woodlands Avenue Ruislip HA4 9QZ

Director Name	Mr Sorin Paul Ivan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(4 years, 9 months after company formation)
Appointment Duration	3 months, 1 week
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	254 Woodlands Avenue Ruislip HA4 9QZ

Director Name	Mr Sorin Paul Ivan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2019(same day as company formation)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mrs Tanssane Sae-Han
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2022(3 years, 4 months after company formation)
Appointment Duration	2 days (resigned 07 September 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Mihai Victor Ivan
Date of Birth	December 1990 (Born 33 years ago)
Nationality	Romanian
Status	Resigned
Appointed	07 September 2022(3 years, 5 months after company formation)
Appointment Duration	2 months (resigned 06 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	254 Woodlands Avenue Ruislip London HA4 9QZ

Director Name	Mr Mihai Victor Ivan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Romanian
Status	Resigned
Appointed	06 November 2022(3 years, 7 months after company formation)
Appointment Duration	1 day (resigned 07 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	254 Woodlands Avenue Ruislip London HA4 9QZ

Director Name	Mr Sorin Paul Ivan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2022(3 years, 7 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 28 November 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Sorin Paul Ivan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2023(3 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 19 January 2023)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	254 Woodlands Avenue Ruislip HA4 9QZ

Director Name	Mr Sorin Paul Ivan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2023(3 years, 9 months after company formation)
Appointment Duration	1 month (resigned 20 February 2023)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	254 Woodlands Avenue Ruislip HA4 9QZ

Director Name	Mrs Tanassaner Sae-Han
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2023(4 years, 5 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 19 October 2023)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	254 Woodlands Avenue Ruislip HA4 9QZ

Location

Registered Address	254 Woodlands Avenue Ruislip HA4 9QZ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 March 2024 (2 months ago)
Next Return Due	20 March 2025 (10 months, 2 weeks from now)

Filing History

26 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
25 January 2024	Appointment of Mr Sorin Paul Ivan as a director on 25 January 2024 (2 pages)
19 October 2023	Termination of appointment of Tanassaner Sae-Han as a director on 19 October 2023 (1 page)
19 October 2023	Termination of appointment of Sorin Paul Ivan as a director on 19 October 2023 (1 page)
12 October 2023	Appointment of Mrs Tanassaner Sae-Han as a director on 1 October 2023 (2 pages)
2 October 2023	Appointment of Mr Sorin Paul Ivan as a director on 2 October 2023 (2 pages)
6 March 2023	Confirmation statement made on 6 March 2023 with updates (5 pages)
6 March 2023	Director's details changed for Mr Prata Liviu on 4 March 2023 (2 pages)
5 March 2023	Cessation of Sorin Paul Ivan as a person with significant control on 20 February 2023 (1 page)
5 March 2023	Termination of appointment of Sorin Paul Ivan as a director on 20 February 2023 (1 page)
5 March 2023	Notification of Liviu Prata as a person with significant control on 20 February 2023 (2 pages)
27 February 2023	Change of details for Mr Sorin Paul Ivan as a person with significant control on 24 February 2023 (2 pages)
27 February 2023	Change of details for Mr Sorin Paul Ivan as a person with significant control on 24 February 2023 (2 pages)
20 January 2023	Cessation of Paul Paul Ivan as a person with significant control on 19 January 2023 (1 page)
20 January 2023	Confirmation statement made on 20 January 2023 with updates (5 pages)
19 January 2023	Appointment of Mr Sorin Paul Ivan as a director on 19 January 2023 (2 pages)
19 January 2023	Appointment of Mr Sorin Paul Ivan as a director on 19 January 2023 (2 pages)
19 January 2023	Termination of appointment of Sorin Paul Ivan as a director on 19 January 2023 (1 page)
19 January 2023	Notification of Sorin Paul Ivan as a person with significant control on 19 January 2023 (2 pages)
19 January 2023	Cessation of Prata Liviu as a person with significant control on 19 January 2023 (1 page)
19 January 2023	Notification of Paul Paul Ivan as a person with significant control on 19 January 2023 (2 pages)
5 December 2022	Confirmation statement made on 5 December 2022 with updates (5 pages)
1 December 2022	Termination of appointment of Sorin Paul Ivan as a director on 28 November 2022 (1 page)
1 December 2022	Cessation of Sorin Paul Ivan as a person with significant control on 1 December 2022 (1 page)
1 December 2022	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 254 Woodlands Avenue Ruislip HA4 9QZ on 1 December 2022 (1 page)
1 December 2022	Notification of Prata Liviu as a person with significant control on 28 November 2022 (2 pages)
1 December 2022	Appointment of Mr Prata Liviu as a director on 28 November 2022 (2 pages)
10 November 2022	Cessation of Paul Ivan as a person with significant control on 10 November 2022 (1 page)
10 November 2022	Notification of Sorin Paul Ivan as a person with significant control on 10 November 2022 (2 pages)
7 November 2022	Termination of appointment of Mihai Victor Ivan as a director on 7 November 2022 (1 page)
6 November 2022	Appointment of Mr Sorin Paul Ivan as a director on 6 November 2022 (2 pages)
6 November 2022	Termination of appointment of Mihai Victor Ivan as a director on 6 November 2022 (1 page)
6 November 2022	Appointment of Mr Mihai Victor Ivan as a director on 6 November 2022 (2 pages)
14 October 2022	Confirmation statement made on 7 September 2022 with updates (5 pages)
13 October 2022	Appointment of Mr Mihai Victor Ivan as a director on 7 September 2022 (2 pages)
13 October 2022	Termination of appointment of Tanssane Sae-Han as a director on 7 September 2022 (1 page)
12 October 2022	Confirmation statement made on 6 September 2022 with updates (5 pages)
5 October 2022	Confirmation statement made on 5 October 2022 with updates (5 pages)
5 October 2022	Notification of Paul Ivan as a person with significant control on 5 October 2022 (2 pages)
3 October 2022	Cessation of Sorin Paul Ivan as a person with significant control on 3 October 2022 (1 page)
3 October 2022	Appointment of Mrs Tanssane Sae-Han as a director on 5 September 2022 (2 pages)
3 October 2022	Termination of appointment of Sorin Paul Ivan as a director on 3 October 2022 (1 page)
30 August 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
19 April 2022	Confirmation statement made on 10 April 2022 with updates (5 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
20 April 2021	Confirmation statement made on 10 April 2021 with updates (5 pages)
30 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
17 April 2020	Confirmation statement made on 10 April 2020 with updates (5 pages)
11 April 2019	Incorporation Statement of capital on 2019-04-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

API Safety Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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