Active - Proposal to Strike off10746387Private limited companyCardiff

AP IMPORT EXPORT LTD

E33/100

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved.

Companies HouseCompanies House

Summary

Generated from filed data · no estimates

AP IMPORT EXPORT LTD is an active (proposal to strike off) private limited company (company number 10746387) incorporated on 28 April 2017, registered in Cardiff. Its registered activity is agents involved in the sale of a variety of goods (SIC 46190). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 131 companies in agents involved in the sale of a variety of goods in Cardiff with filed accounts; the median reports net assets of £3,474 and is 6 years old.

Key dates

Incorporated: 28 April 20179 yrs ago
First accounts due: 28 January 20192824 days overdue
Confirmation statement due: 12 May 2027in 202 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 46190: Agents involved in the sale of a variety of goods
SIC 46440: Wholesale of china and glassware and cleaning materials
SIC 46460: Wholesale of pharmaceutical goods
SIC 46750: Wholesale of chemical products
Accounts type: Micro Entity

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score

Rules-based · every point shows its evidence

33 / 100 · grade E

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2017-04-28 (9 years)
−25	Status not ActiveActive - Proposal to Strike off
33	Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

1 active · 1 other

AA
Mr Afshin Alikhani
Individual · since 1 October 2019
- owns 75–100% of shares
75–100%
AN
Mr Adrian Nicolae Pop
Individual · since 28 April 2017 · ceased 30 September 2019
- owns 75–100% of shares
- has significant influence or control
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

12 May 2027Confirmation statement duein 202 days
28 Jan 2019First accounts due2824 days overdue
28 Apr 2017Incorporated

Similar companies in Cardiff

Same activity (agents involved in the sale of a variety of goods), closest in incorporation date

All companies incorporated on 28 April 2017 · in Apr 2017.

Reminders for AP IMPORT EXPORT LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.