About

Registered Number: 04533353
Date of Incorporation: 12/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Queens Head House, The Street, Acle, Norwich, Norfolk, NR13 3DY

 

Based in Norwich, Asia Pacific Concepts Ltd was established in 2002, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The current directors of Asia Pacific Concepts Ltd are Ward, Peter Malcolm, Nicholas, Heather Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Peter Malcolm 12 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
NICHOLAS, Heather Anne 12 September 2002 08 August 2012 1

Filing History

Document Type Date
CS01 - N/A 12 September 2020
AA - Annual Accounts 03 June 2020
PSC01 - N/A 07 October 2019
PSC07 - N/A 07 October 2019
CS01 - N/A 13 September 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 08 June 2014
AR01 - Annual Return 14 September 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 12 September 2012
TM02 - Termination of appointment of secretary 09 August 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 26 September 2011
CH03 - Change of particulars for secretary 21 July 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH03 - Change of particulars for secretary 24 September 2010
AA - Annual Accounts 28 June 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 03 August 2009
AA - Annual Accounts 10 April 2009
363a - Annual Return 26 September 2008
363a - Annual Return 02 October 2007
AA - Annual Accounts 12 July 2007
363a - Annual Return 24 October 2006
AA - Annual Accounts 07 July 2006
363s - Annual Return 22 November 2005
287 - Change in situation or address of Registered Office 15 September 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 04 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2003
288a - Notice of appointment of directors or secretaries 18 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
NEWINC - New incorporation documents 12 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.