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A1 PACIFIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Pacific Limited. The company was founded 27 years ago and was given the registration number 03378594. The firm's registered office is in BIRKENHEAD. You can find them at Beaufort House, Beaufort Road, Birkenhead, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A1 PACIFIC LIMITED
Company Number:03378594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1997
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Beaufort House, Beaufort Road, Birkenhead, Merseyside, CH41 1HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaufort House, Beaufort Road, Birkenhead, CH41 1HE

Director18 November 2021Active
Albany House, 82-86 South End, Croydon, CR0 1DQ

Nominee Secretary30 May 1997Active
5 Ampthill Road, Liverpool, L17 9QL

Secretary03 October 1997Active
6 Stoneby Drive, Wallasey, CH45 0LQ

Secretary15 December 2002Active
5 Ampthill Road, Aigburth, Liverpool, L17 9QL

Secretary09 August 2007Active
Beaufort House, Beaufort Road, Birkenhead, CH41 1HE

Director18 May 2015Active
Albany House, 82-86 South End, Croydon, CR0 1DQ

Nominee Director30 May 1997Active
92 Deepdale Drive, Rainhill, Prescot, L35 4QJ

Director03 October 1997Active
Beaufort House, Beaufort Road, Birkenhead, CH41 1HE

Director12 August 2020Active
5 Ampthill Road, Liverpool, L17 9QL

Director14 August 2001Active
39 Derwent Drive, Pensby, CH61 5XT

Director24 June 2000Active

People with Significant Control

Mr Abdul Karim Erzouki
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:Iraqi
Address:Beaufort House, Beaufort Road, Birkenhead, CH41 1HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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