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ASIA PACIFIC INFRASTRUCTURE INVESTMENT AND DEVELOPMENT LTD

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

This company is commonly known as Asia Pacific Infrastructure Investment And Development Ltd. The company was founded 5 years ago and was given the registration number 11636724. The firm's registered office is in LIVERPOOL. You can find them at 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ASIA PACIFIC INFRASTRUCTURE INVESTMENT AND DEVELOPMENT LTD
Company Number:11636724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom, L18 1DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Wetherby Way, Chessington, England, KT9 2LE

Director01 June 2023Active
8-10, Myrtle Street, Liverpool, England, L7 7DP

Director08 April 2019Active
8-10, Myrtle Street, Liverpool, England, L7 7DP

Director08 April 2019Active
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director23 October 2018Active

People with Significant Control

Mr Yuqi Chen
Notified on:01 June 2023
Status:Active
Date of birth:September 1991
Nationality:Chinese
Country of residence:England
Address:2, Wetherby Way, Chessington, England, KT9 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Xiaoyu Zhou
Notified on:23 October 2018
Status:Active
Date of birth:February 1989
Nationality:Chinese
Country of residence:United Kingdom
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Address

Change registered office address company with date old address new address.

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2023-12-07Address

Change registered office address company with date old address new address.

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2023-10-01Accounts

Accounts with accounts type micro entity.

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2023-09-27Gazette

Gazette filings brought up to date.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-06-01Persons with significant control

Notification of a person with significant control.

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2023-06-01Persons with significant control

Cessation of a person with significant control.

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2023-06-01Officers

Termination director company with name termination date.

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2023-06-01Officers

Appoint person director company with name date.

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2023-06-01Address

Change registered office address company with date old address new address.

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2023-04-15Confirmation statement

Confirmation statement with no updates.

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2022-11-07Address

Change registered office address company with date old address new address.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-24Officers

Termination director company with name termination date.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-03-30Persons with significant control

Change to a person with significant control.

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2020-03-30Officers

Change person director company with change date.

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2019-11-05Officers

Termination director company with name termination date.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-04-08Resolution

Resolution.

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