UKBizDB.co.uk

SG ASIA PACIFIC LIMITED

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

This company is commonly known as Sg Asia Pacific Limited. The company was founded 9 years ago and was given the registration number 09463969. The firm's registered office is in ALTRINCHAM. You can find them at 16 Hollyfern Road, West Timperley, Altrincham, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SG ASIA PACIFIC LIMITED
Company Number:09463969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:16 Hollyfern Road, West Timperley, Altrincham, Cheshire, United Kingdom, WA14 5YT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111-112 Timber Wharf, 32 Worsley Street, Manchester, England, M15 4NX

Director01 February 2021Active
111 Timber Wharf, 32 Worsley Street, Manchester, England, M15 4NX

Director02 March 2015Active

People with Significant Control

Mr Gary Kai Wai Chan
Notified on:01 February 2021
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:111 Timber Wharf, 32 Worsley Street, Manchester, England, M15 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Swee Fong Ghai
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:Malaysian
Country of residence:England
Address:111 Timber Wharf, 32 Worsley Street, Manchester, England, M15 4NX
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 (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
2024-04-01Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-05-22Accounts

Accounts amended with accounts type micro entity.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-07Gazette

Gazette filings brought up to date.

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Gazette

Gazette notice compulsory.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-28Address

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

Download
2021-03-28Persons with significant control

Notification of a person with significant control.

Download
2021-03-28Officers

Appoint person director company with name date.

Download
2021-03-28Address

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

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-29Accounts

Accounts with accounts type total exemption full.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-04-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-03-11Confirmation statement

Confirmation statement with updates.

Download
2016-12-12Accounts

Accounts with accounts type total exemption small.

Download
2016-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.