PAO Group Limited

Company Name	PAO Group Limited
Director	Andrew Pao
Company Status	Active
Company Number	03775944
Category	Private Limited Company
Incorporation Date	24 May 1999(24 years, 11 months ago)
Previous Name	Dyebane Limited

Business Activity

Section K	Financial and insurance activities
SIC 64201	Activities of agricultural holding companies

Directors

Director Name	Mr Andrew Pao
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 May 1999(2 days after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	J Pao & Co Ltd Unit 4, 10-24 Standard Road London NW10 6EU

Secretary Name	Amy Yau
Nationality	British
Status	Current
Appointed	26 May 1999(2 days after company formation)
Appointment Duration	24 years, 11 months
Role	Accountant
Correspondence Address	J Pao & Co Ltd Unit 4, 10-24 Standard Road London NW10 6EU

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Contact

Website	www.jpao.co.uk/
Email address	[email protected]
Telephone	020 89658144
Telephone region	London

Location

Registered Address	J Pao & Co Ltd Unit 4, 10-24 Standard Road London NW10 6EU
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£1,340,996
Cash	£12,061
Current Liabilities	£2

Accounts

Latest Accounts	26 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

25 October 2018	Delivered on: 30 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 March 2014	Delivered on: 11 April 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: F/H land lying to the south of hulme hall lane, allostock, kuutsford t/no CH622692. Outstanding

Filing History

7 September 2023	Full accounts made up to 26 November 2022 (20 pages)
8 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
30 November 2022	Full accounts made up to 27 November 2021 (17 pages)
4 July 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
27 April 2022	Second filing of Confirmation Statement dated 16 July 2021 (3 pages)
27 October 2021	Group of companies' accounts made up to 28 November 2020 (42 pages)
29 July 2021	Resolutions RES13 ‐ Company business 10/03/2021 (2 pages)
16 July 2021	Cessation of Andrew Pao as a person with significant control on 10 March 2021 (1 page)
16 July 2021	Notification of Pao Group Holdings Limited as a person with significant control on 10 March 2021 (2 pages)
16 July 2021	24/05/21 Statement of Capital gbp 57418 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/04/22 (6 pages)
2 December 2020	Group of companies' accounts made up to 30 November 2019 (40 pages)
27 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
14 August 2019	Group of companies' accounts made up to 24 November 2018 (42 pages)
31 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
8 November 2018	Satisfaction of charge 037759440001 in full (1 page)
30 October 2018	Registration of charge 037759440002, created on 25 October 2018 (7 pages)
23 August 2018	Group of companies' accounts made up to 25 November 2017 (41 pages)
20 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
29 August 2017	Group of companies' accounts made up to 26 November 2016 (40 pages)
29 August 2017	Group of companies' accounts made up to 26 November 2016 (40 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
7 September 2016	Group of companies' accounts made up to 28 November 2015 (30 pages)
7 September 2016	Group of companies' accounts made up to 28 November 2015 (30 pages)
21 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 57,417.55 (4 pages)
21 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 57,417.55 (4 pages)
7 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 57,417.55 (4 pages)
7 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 57,417.55 (4 pages)
7 July 2015	Total exemption small company accounts made up to 29 November 2014 (5 pages)
7 July 2015	Total exemption small company accounts made up to 29 November 2014 (5 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 57,417.55 (4 pages)
11 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 57,417.55 (4 pages)
13 May 2014	Registered office address changed from 10 Standard Road London NW10 6EU on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from 10 Standard Road London NW10 6EU on 13 May 2014 (1 page)
13 May 2014	Director's details changed for Mr Andrew Pao on 1 May 2014 (2 pages)
13 May 2014	Director's details changed for Mr Andrew Pao on 1 May 2014 (2 pages)
13 May 2014	Director's details changed for Mr Andrew Pao on 1 May 2014 (2 pages)
11 April 2014	Registration of charge 037759440001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (27 pages)
11 April 2014	Registration of charge 037759440001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (27 pages)
5 September 2013	Full accounts made up to 24 November 2012 (10 pages)
5 September 2013	Full accounts made up to 24 November 2012 (10 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
4 September 2012	Accounts for a small company made up to 26 November 2011 (7 pages)
4 September 2012	Accounts for a small company made up to 26 November 2011 (7 pages)
27 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
1 September 2011	Accounts for a small company made up to 27 November 2010 (7 pages)
1 September 2011	Accounts for a small company made up to 27 November 2010 (7 pages)
27 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
10 August 2010	Accounts for a small company made up to 28 November 2009 (7 pages)
10 August 2010	Accounts for a small company made up to 28 November 2009 (7 pages)
22 July 2010	Director's details changed for Andrew Pao on 1 October 2009 (2 pages)
22 July 2010	Secretary's details changed for Amy Yau on 1 October 2009 (1 page)
22 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Andrew Pao on 1 October 2009 (2 pages)
22 July 2010	Secretary's details changed for Amy Yau on 1 October 2009 (1 page)
22 July 2010	Director's details changed for Andrew Pao on 1 October 2009 (2 pages)
22 July 2010	Secretary's details changed for Amy Yau on 1 October 2009 (1 page)
22 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
20 October 2009	Accounts for a small company made up to 29 November 2008 (7 pages)
20 October 2009	Accounts for a small company made up to 29 November 2008 (7 pages)
8 July 2009	Return made up to 24/05/09; full list of members (6 pages)
8 July 2009	Return made up to 24/05/09; full list of members (6 pages)
24 September 2008	Full accounts made up to 24 November 2007 (13 pages)
24 September 2008	Full accounts made up to 24 November 2007 (13 pages)
2 June 2008	Return made up to 24/05/08; full list of members (8 pages)
2 June 2008	Return made up to 24/05/08; full list of members (8 pages)
1 October 2007	Full accounts made up to 25 November 2006 (13 pages)
1 October 2007	Full accounts made up to 25 November 2006 (13 pages)
29 May 2007	Return made up to 24/05/07; full list of members (5 pages)
29 May 2007	Return made up to 24/05/07; full list of members (5 pages)
2 October 2006	Total exemption full accounts made up to 26 November 2005 (13 pages)
2 October 2006	Total exemption full accounts made up to 26 November 2005 (13 pages)
10 July 2006	Return made up to 24/05/06; full list of members (11 pages)
10 July 2006	Return made up to 24/05/06; full list of members (11 pages)
6 January 2006	Return made up to 24/05/05; full list of members; amend (11 pages)
6 January 2006	Return made up to 24/05/05; full list of members; amend (11 pages)
23 September 2005	Full accounts made up to 27 November 2004 (11 pages)
23 September 2005	Full accounts made up to 27 November 2004 (11 pages)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
14 June 2005	Return made up to 24/05/05; full list of members (11 pages)
14 June 2005	Return made up to 24/05/05; full list of members (11 pages)
24 September 2004	Full accounts made up to 29 November 2003 (10 pages)
24 September 2004	Full accounts made up to 29 November 2003 (10 pages)
2 June 2004	Return made up to 24/05/04; full list of members (12 pages)
2 June 2004	Return made up to 24/05/04; full list of members (12 pages)
19 September 2003	Full accounts made up to 30 November 2002 (10 pages)
19 September 2003	Full accounts made up to 30 November 2002 (10 pages)
30 May 2003	Return made up to 24/05/03; full list of members (11 pages)
30 May 2003	Return made up to 24/05/03; full list of members (11 pages)
1 December 2002	Full accounts made up to 24 November 2001 (12 pages)
1 December 2002	Full accounts made up to 24 November 2001 (12 pages)
14 July 2002	Return made up to 24/05/02; full list of members (11 pages)
14 July 2002	Return made up to 24/05/02; full list of members (11 pages)
12 July 2001	Full accounts made up to 25 November 2000 (12 pages)
12 July 2001	Full accounts made up to 25 November 2000 (12 pages)
12 July 2001	Full accounts made up to 27 November 1999 (12 pages)
12 July 2001	Full accounts made up to 27 November 1999 (12 pages)
15 June 2001	Return made up to 24/05/01; full list of members (9 pages)
15 June 2001	Return made up to 24/05/01; full list of members (9 pages)
14 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 2000	Accounting reference date shortened from 31/05/00 to 30/11/99 (1 page)
28 April 2000	Accounting reference date shortened from 31/05/00 to 30/11/99 (1 page)
24 June 1999	Memorandum and Articles of Association (11 pages)
24 June 1999	Memorandum and Articles of Association (11 pages)
20 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 June 1999	Â£ nc 100/2000000 26/05/99 (1 page)
20 June 1999	Â£ nc 100/2000000 26/05/99 (1 page)
20 June 1999	Div 26/05/99 (1 page)
20 June 1999	Div 26/05/99 (1 page)
20 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 June 1999	Registered office changed on 16/06/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Secretary resigned;director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Secretary resigned;director resigned (1 page)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Registered office changed on 16/06/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New secretary appointed (2 pages)
8 June 1999	Company name changed dyebane LIMITED\certificate issued on 09/06/99 (2 pages)
8 June 1999	Company name changed dyebane LIMITED\certificate issued on 09/06/99 (2 pages)
24 May 1999	Incorporation (9 pages)
24 May 1999	Incorporation (9 pages)

PAO Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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