Asian-Pacific Finance Limited

Company Name	Asian-Pacific Finance Limited
Company Status	Dissolved
Company Number	01287412
Category	Private Limited Company
Incorporation Date	22 November 1976(47 years, 5 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)
Previous Name	Tyemask Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Melissa Newton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British,Australian
Status	Closed
Appointed	13 November 2018(42 years after company formation)
Appointment Duration	3 years, 7 months (closed 14 June 2022)
Role	Lending Officer
Country of Residence	Australia
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames London KT2 6PT

Director Name	Mr Matthew John Skinner
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2018(42 years after company formation)
Appointment Duration	3 years, 7 months (closed 14 June 2022)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Secretary Name	Mr Matthew John Skinner
Status	Closed
Appointed	03 December 2018(42 years after company formation)
Appointment Duration	3 years, 6 months (closed 14 June 2022)
Role	Company Director
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames London KT2 6PT

Secretary Name	Mrs Karen Jayne Milliner
Nationality	British
Status	Resigned
Appointed	01 January 1992(15 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 28 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hawker Court Queens Road Kingston Surrey KT2 7SE

Director Name	Thomas Montgomery Bayer
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Citizen Of Vanuatu
Status	Resigned
Appointed	27 May 2009(32 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 December 2018)
Role	Company Director
Correspondence Address	49 Tassiriki Park Estate Box 45 Port Vila Vanuatu

Director Name	Mrs Stephanie Chandra Bohn
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 December 2018(42 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 01 April 2019)
Role	Executive Assistant
Country of Residence	Canada
Correspondence Address	Office 14, Siddeley House 50 Canbury Park Road Kingston Upon Thames Surrey KT2 6LX

Director Name	Orion Inc (Corporation)
Status	Resigned
Appointed	01 January 1992(15 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 27 May 2009)
Correspondence Address	PO Box 1405 Majuro Foreign Marshall Islands

Secretary Name	Zenith Inc (Corporation)
Status	Resigned
Appointed	01 January 1993(16 years, 1 month after company formation)
Appointment Duration	25 years, 12 months (resigned 21 December 2018)
Correspondence Address	PO Box 1405 Majuro Foreign Marshall Islands

Secretary Name	Vanuatu Registries Limited (Corporation)
Status	Resigned
Appointed	28 December 1995(19 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 19 May 1998)
Correspondence Address	Aria House 23 Craven Street London WC2N 5NT

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(21 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 03 December 2018)
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Contact

Website	asianpacificfinance.com
Telephone	01492 725370
Telephone region	Colwyn Bay

Location

Registered Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames London KT2 6PT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at $1	European Capital Holdings Corp Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£54,239
Gross Profit	£2,608
Net Worth	£6,836
Cash	£716
Current Liabilities	£374,347

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

10 November 2020	Total exemption full accounts made up to 30 September 2019 (14 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
22 September 2020	Registered office address changed from 1 Princeton Mews M&N Group Limited 167-169 London Road Kingston upon Thames London KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames London KT2 6PT on 22 September 2020 (1 page)
22 September 2020	Registered office address changed from Office 14, Siddeley House 50 Canbury Park Road Kingston upon Thames Surrey KT2 6LX England to 1 Princeton Mews M&N Group Limited 167-169 London Road Kingston upon Thames London KT2 6PT on 22 September 2020 (1 page)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
10 April 2019	Notification of Matthew John Skinner as a person with significant control on 3 April 2019 (2 pages)
9 April 2019	Withdrawal of a person with significant control statement on 9 April 2019 (2 pages)
2 April 2019	Termination of appointment of Stephanie Chandra Bohn as a director on 1 April 2019 (1 page)
27 February 2019	Statement of capital following an allotment of shares on 14 February 2019 USD 100,000 (3 pages)
26 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
8 January 2019	Confirmation statement made on 1 January 2019 with updates (4 pages)
4 January 2019	Appointment of Mrs Stephanie Chandra Bohn as a director on 21 December 2018 (2 pages)
4 January 2019	Termination of appointment of Zenith Inc as a secretary on 21 December 2018 (1 page)
4 January 2019	Termination of appointment of Thomas Montgomery Bayer as a director on 18 December 2018 (1 page)
4 December 2018	Termination of appointment of Eden Secretaries Limited as a secretary on 3 December 2018 (1 page)
4 December 2018	Appointment of Mr Matthew John Skinner as a secretary on 3 December 2018 (2 pages)
30 November 2018	Appointment of Ms Melissa Newton as a director on 13 November 2018 (2 pages)
19 November 2018	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to Office 14, Siddeley House 50 Canbury Park Road Kingston upon Thames Surrey KT2 6LX on 19 November 2018 (1 page)
19 November 2018	Appointment of Mr Matthew John Skinner as a director on 13 November 2018 (2 pages)
22 February 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
2 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
12 July 2017	Total exemption full accounts made up to 30 September 2016 (13 pages)
12 July 2017	Total exemption full accounts made up to 30 September 2016 (13 pages)
10 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
10 February 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
10 February 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 USD 100 (4 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 USD 100 (4 pages)
17 February 2015	Total exemption full accounts made up to 30 September 2014 (13 pages)
17 February 2015	Total exemption full accounts made up to 30 September 2014 (13 pages)
2 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 USD 100 (4 pages)
2 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 USD 100 (4 pages)
2 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 USD 100 (4 pages)
15 August 2014	Secretary's details changed for Eden Secretaries Limited on 15 August 2014 (1 page)
15 August 2014	Secretary's details changed for Eden Secretaries Limited on 15 August 2014 (1 page)
13 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
5 February 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
5 February 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
2 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 USD 100 (4 pages)
2 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 USD 100 (4 pages)
2 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 USD 100 (4 pages)
24 January 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
24 January 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
13 January 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
13 January 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
6 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
9 February 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
9 February 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
14 June 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
14 June 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
4 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
4 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
4 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
11 June 2009	Director appointed thomas montgomery bayer (1 page)
11 June 2009	Director appointed thomas montgomery bayer (1 page)
9 June 2009	Appointment terminated director orion inc (1 page)
9 June 2009	Appointment terminated director orion inc (1 page)
20 February 2009	Return made up to 01/01/09; full list of members (3 pages)
20 February 2009	Return made up to 01/01/09; full list of members (3 pages)
26 January 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
26 January 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
9 January 2008	Return made up to 01/01/08; full list of members (2 pages)
9 January 2008	Return made up to 01/01/08; full list of members (2 pages)
21 November 2007	Total exemption full accounts made up to 30 September 2007 (13 pages)
21 November 2007	Total exemption full accounts made up to 30 September 2007 (13 pages)
3 January 2007	Return made up to 01/01/07; full list of members (2 pages)
3 January 2007	Return made up to 01/01/07; full list of members (2 pages)
18 December 2006	Total exemption full accounts made up to 30 September 2006 (13 pages)
18 December 2006	Total exemption full accounts made up to 30 September 2006 (13 pages)
3 January 2006	Return made up to 01/01/06; full list of members (2 pages)
3 January 2006	Return made up to 01/01/06; full list of members (2 pages)
10 November 2005	Total exemption full accounts made up to 30 September 2005 (13 pages)
10 November 2005	Total exemption full accounts made up to 30 September 2005 (13 pages)
11 March 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
11 March 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
7 February 2005	Return made up to 01/01/05; full list of members (6 pages)
7 February 2005	Return made up to 01/01/05; full list of members (6 pages)
8 June 2004	Full accounts made up to 30 September 2003 (13 pages)
8 June 2004	Full accounts made up to 30 September 2003 (13 pages)
20 February 2004	Secretary's particulars changed (1 page)
20 February 2004	Return made up to 01/01/04; full list of members (6 pages)
20 February 2004	Return made up to 01/01/04; full list of members (6 pages)
20 February 2004	Secretary's particulars changed (1 page)
19 February 2004	Secretary's particulars changed (1 page)
19 February 2004	Secretary's particulars changed (1 page)
16 July 2003	Full accounts made up to 30 September 2002 (15 pages)
16 July 2003	Full accounts made up to 30 September 2002 (15 pages)
16 January 2003	Return made up to 01/01/03; full list of members (6 pages)
16 January 2003	Return made up to 01/01/03; full list of members (6 pages)
20 November 2002	Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
20 November 2002	Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
14 May 2002	Full accounts made up to 30 September 2001 (14 pages)
14 May 2002	Full accounts made up to 30 September 2001 (14 pages)
10 January 2002	Director's particulars changed (1 page)
10 January 2002	Secretary's particulars changed (1 page)
10 January 2002	Secretary's particulars changed (1 page)
10 January 2002	Director's particulars changed (1 page)
10 January 2002	Return made up to 01/01/02; full list of members (6 pages)
10 January 2002	Return made up to 01/01/02; full list of members (6 pages)
9 April 2001	Full accounts made up to 30 September 2000 (14 pages)
9 April 2001	Full accounts made up to 30 September 2000 (14 pages)
18 January 2001	Return made up to 01/01/01; full list of members (6 pages)
18 January 2001	Return made up to 01/01/01; full list of members (6 pages)
10 May 2000	Full accounts made up to 30 September 1999 (12 pages)
10 May 2000	Full accounts made up to 30 September 1999 (12 pages)
11 February 2000	Return made up to 01/01/00; full list of members (6 pages)
11 February 2000	Return made up to 01/01/00; full list of members (6 pages)
16 July 1999	Full accounts made up to 30 September 1998 (12 pages)
16 July 1999	Full accounts made up to 30 September 1998 (12 pages)
15 January 1999	Return made up to 01/01/99; full list of members (6 pages)
15 January 1999	Return made up to 01/01/99; full list of members (6 pages)
19 June 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
19 June 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
24 May 1998	Secretary resigned (1 page)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	Secretary resigned (1 page)
30 April 1998	Full accounts made up to 30 June 1997 (12 pages)
30 April 1998	Full accounts made up to 30 June 1997 (12 pages)
22 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
22 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
9 January 1998	Return made up to 01/01/98; full list of members (6 pages)
9 January 1998	Return made up to 01/01/98; full list of members (6 pages)
8 September 1997	Registered office changed on 08/09/97 from: aria house 23 craven street london WC2N 5NT (1 page)
8 September 1997	Registered office changed on 08/09/97 from: aria house 23 craven street london WC2N 5NT (1 page)
2 May 1997	Full accounts made up to 30 June 1996 (12 pages)
2 May 1997	Full accounts made up to 30 June 1996 (12 pages)
28 January 1997	Return made up to 01/01/97; full list of members (6 pages)
28 January 1997	Return made up to 01/01/97; full list of members (6 pages)
31 July 1996	Full accounts made up to 30 June 1995 (12 pages)
31 July 1996	Full accounts made up to 30 June 1995 (12 pages)
26 April 1996	Delivery ext'd 3 mth 30/06/96 (2 pages)
26 April 1996	Delivery ext'd 3 mth 30/06/96 (2 pages)
29 February 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
29 February 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
11 February 1996	Return made up to 01/01/96; no change of members (4 pages)
11 February 1996	Return made up to 01/01/96; no change of members (4 pages)
4 January 1996	Secretary resigned;new secretary appointed (2 pages)
4 January 1996	Secretary resigned;new secretary appointed (2 pages)
24 November 1995	Registered office changed on 24/11/95 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
24 November 1995	Registered office changed on 24/11/95 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
13 June 1995	Full accounts made up to 30 June 1994 (19 pages)
13 June 1995	Full accounts made up to 30 June 1994 (19 pages)
11 May 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 February 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 October 1984	Company name changed\certificate issued on 12/10/84 (2 pages)
12 October 1984	Company name changed\certificate issued on 12/10/84 (2 pages)
17 June 1977	Memorandum and Articles of Association (12 pages)
17 June 1977	Memorandum and Articles of Association (12 pages)
22 November 1976	Certificate of incorporation (1 page)
22 November 1976	Certificate of incorporation (1 page)

Asian-Pacific Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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