Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
AP IMPORT EXPORT LTD
active • ltd • 7 Wordsworth Avenue, Cardiff, CF24 3FQ, Wales
Company no.10746387Officers3Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 10746387
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2017-04-28
- Registered Office
- 7 Wordsworth Avenue, Cardiff, CF24 3FQ, Wales
- Sic Codes
- agents involved in the sale of a variety of goods, wholesale of china and glassware and cleaning materials, wholesale of pharmaceutical goods, wholesale of chemical products
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
No financial records are available yet.
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 13 May 2024 | 2 Years |
| Change of Company Status | 13 May 2024 | 2 Years |
| Change of Company Status Detail | 13 May 2024 | 2 Years |
| Confirmation Statement Submitted | 13 May 2024 | 2 Years |
| Change of Date Of Creation | 13 May 2024 | 2 Years |
| Change of Jurisdiction | 13 May 2024 | 2 Years |
| Change of Registered Office Address | 13 May 2024 | 2 Years |
| Change of Type | 13 May 2024 | 2 Years |
| ALIKHANI, Afshin Appointed | 1 Oct 2019 | 6 Years |
| POP, Adrian Nicolae Resigned | 30 Sep 2019 | 6 Years |
| POP, Adrian Nicolae Appointed | 28 Apr 2017 | 9 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| dissolution-voluntary-strike-off-suspended | 2021-03-26 | Open PDF |
| gazette-notice-voluntary | 2021-03-16 | Open PDF |
| dissolution-application-strike-off-company | 2021-03-08 | Open PDF |
| confirmation-statement-with-no-updates | 2020-12-08 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2019-12-17 | Open PDF |
| change-account-reference-date-company-previous-extended | 2019-11-10 | Open PDF |
| confirmation-statement-with-updates | 2019-10-27 | Open PDF |
| appoint-person-director-company-with-name-date | 2019-10-03 | Open PDF |
| notification-of-a-person-with-significant-control | 2019-10-03 | Open PDF |
| termination-director-company-with-name-termination-date | 2019-10-03 | Open PDF |
| cessation-of-a-person-with-significant-control | 2019-10-03 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2019-10-03 | Open PDF |