Asia Pacific Projects Limited, London
Asia Pacific Projects Limited is a private limited company. Formerly, it was named Austral-Asia World Llc Uk Limited (changed on 2019-09-17). Registered at 27 Old Gloucester Street, London WC1N 3AX, the above-mentioned 10 years old enterprise was incorporated on 2013-08-23 and is categorised as "development of building projects" (SIC code: 41100).1 director can be found in this firm: Anne T. (appointed on 31 December 2015). As for the secretaries (1 in total), we can name: Ian M. (appointed on 31 December 2015).
| About | |
|---|---|
| Name: Asia Pacific Projects Limited | |
| Number: 08662121 | |
| Incorporation date: 2013-08-23 | |
| End of financial year: 31 December |
| Address: |
27 Old Gloucester Street London WC1N 3AX |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
World Group Pacific Limited
6 April 2016
| Address | 27 Old Gloucester Street, London, Gloucestershire, WC1N 3AX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom Companies Register |
| Registration number | 8661532 |
| Nature of control: |
75,01-100% shares |
Richard T.
1 September 2016 - 30 September 2018
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 1 | 3,485,184 | 1,124,396 | 1,124,396 | 1,124,396 | 7,930,282 | 2,725,394 |
| Fixed Assets | - | - | - | 2,771,127 | 2,771,127 | 2,771,127 | 2,771,127 | - | 17,267,104 |
| Total Assets Less Current Liabilities | - | - | 1 | 4,532,802 | 2,898,311 | 2,898,311 | 2,898,311 | 86,372,729 | 98,434,945 |
| Number Shares Allotted | 1 | 1 | 1 | - | - | - | - | 86,372,729 | - |
| Shareholder Funds | 1 | 1 | 1 | - | - | - | - | - | - |
The date for Asia Pacific Projects Limited confirmation statement filing is 2023-12-27. The latest confirmation statement was filed on 2022-12-13. The deadline for the next annual accounts filing is 30 September 2023. Previous accounts filing was filed for the time up until 31 December 2021.
2 persons of significant control are listed in the Companies House, namely: World Group Pacific Limited has over 3/4 of shares. This corporate PSC is located at Old Gloucester Street, WC1N 3AX London, Gloucestershire. Richard T. who has over 3/4 of shares.
Company filing
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Annual return
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Confirmation statement
Gazette
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates December 13, 2023 filed on: 9th, January 2024 | confirmation statement |
Free Download
(3 pages)
|