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ASIA PACIFIC NETWORK LIMITED

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

This company is commonly known as Asia Pacific Network Limited. The company was founded 6 years ago and was given the registration number 10889845. The firm's registered office is in YEOVIL. You can find them at Hendford Manor, , Yeovil, Somerset. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ASIA PACIFIC NETWORK LIMITED
Company Number:10889845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Hendford Manor, Yeovil, Somerset, England, BA20 1UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hendford Manor, Hendford, Yeovil, England, BA20 1UN

Director31 July 2017Active
Hendford Manor, Yeovil, England, BA20 1UN

Secretary27 February 2019Active
Hendford Manor, Hendford, Yeovil, England, BA20 1UN

Director03 September 2020Active
Hendford Manor, Yeovil, England, BA20 1UN

Director26 August 2020Active

People with Significant Control

Hellier Trading Group Limited
Notified on:27 October 2021
Status:Active
Country of residence:United Kingdom
Address:Hendford Manor, Yeovil, United Kingdom, BA20 1UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hellier Capital Holdings Limited
Notified on:31 July 2017
Status:Active
Country of residence:United Kingdom
Address:Hendford Manor, Hendford, Yeovil, United Kingdom, BA20 1UN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type small.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-01-10Officers

Termination secretary company with name termination date.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type small.

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2022-08-19Officers

Termination director company with name termination date.

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2022-04-26Officers

Termination director company with name termination date.

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2022-02-24Officers

Change person director company with change date.

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2021-11-22Accounts

Accounts with accounts type small.

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2021-11-10Persons with significant control

Notification of a person with significant control.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type small.

Download
2020-09-03Officers

Appoint person director company with name date.

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2020-08-27Officers

Appoint person director company with name date.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-03-29Officers

Appoint person secretary company with name date.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2017-08-07Accounts

Change account reference date company current shortened.

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2017-07-31Incorporation

Incorporation company.

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