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ASIAN-PACIFIC FINANCE LIMITED

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

This company is commonly known as Asian-pacific Finance Limited. The company was founded 48 years ago and was given the registration number 01287412. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ASIAN-PACIFIC FINANCE LIMITED
Company Number:01287412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1976
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London, United Kingdom, KT2 6PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Secretary03 December 2018Active
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director13 November 2018Active
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director13 November 2018Active
3 Hawker Court, Queens Road, Kingston, KT2 7SE

Secretary-Active
Aria House 23 Craven Street, London, WC2N 5NT

Secretary28 December 1995Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Corporate Secretary19 May 1998Active
PO BOX 1405, Majuro, FOREIGN

Corporate Secretary-Active
49 Tassiriki Park Estate, Box 45, Port Vila, Vanuatu,

Director27 May 2009Active
Office 14, Siddeley House, 50 Canbury Park Road, Kingston Upon Thames, England, KT2 6LX

Director21 December 2018Active
PO BOX 1405, Majuro, FOREIGN

Corporate Director-Active

People with Significant Control

Mr Matthew John Skinner
Notified on:03 April 2019
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT
Nature of control:
  • Ownership of shares 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 (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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