Company NamePanoramic Global Tech Ltd
DirectorSeyed Amir Amiri-Ghahfarokhi
Company StatusActive
Company Number07771099
CategoryPrivate Limited Company
Incorporation Date12 September 2011(12 years, 7 months ago)
Previous NamesAAPC Direct Ltd and Panoramic Signage Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Seyed Amir Amiri-Ghahfarokhi
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address246 Woodhouse Road
London
N12 0RU

Contact

Websitewww.aapcfix.co.uk
Email address[email protected]
Telephone020 33711700
Telephone regionLondon

Location

Registered Address246 Woodhouse Road
London
N12 0RU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardCoppetts
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1000 at £1Seyed Amir Amiri-ghahfarokhi
100.00%
Ordinary

Financials

Year2014
Net Worth£1,001
Cash£269
Current Liabilities£9,498

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return5 September 2023 (7 months, 3 weeks ago)
Next Return Due19 September 2024 (4 months, 3 weeks from now)

Filing History

1 October 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
28 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
5 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
26 July 2019Micro company accounts made up to 30 November 2018 (2 pages)
9 April 2019Registered office address changed from Unit 44 2 -3 Coleridge Gardens London NW6 3QH England to 246 Woodhouse Road London N12 0RU on 9 April 2019 (1 page)
31 December 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-28
(3 pages)
14 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
26 July 2018Registered office address changed from Churchill House 137 Brent Street London NW4 4DJ to Unit 44 2 -3 Coleridge Gardens London NW6 3QH on 26 July 2018 (1 page)
18 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
28 October 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
28 October 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
1 October 2015Registered office address changed from Central House 1 Ballards Lane Finchley Central London N3 1LQ to Churchill House 137 Brent Street London NW4 4DJ on 1 October 2015 (1 page)
1 October 2015Registered office address changed from Central House 1 Ballards Lane Finchley Central London N3 1LQ to Churchill House 137 Brent Street London NW4 4DJ on 1 October 2015 (1 page)
1 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
(3 pages)
1 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
(3 pages)
1 October 2015Registered office address changed from Central House 1 Ballards Lane Finchley Central London N3 1LQ to Churchill House 137 Brent Street London NW4 4DJ on 1 October 2015 (1 page)
30 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
30 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
16 September 2014Statement of capital following an allotment of shares on 16 September 2014
  • GBP 1,100
(3 pages)
16 September 2014Statement of capital following an allotment of shares on 16 September 2014
  • GBP 1,100
(3 pages)
16 September 2014Annual return made up to 12 September 2014 with a full list of shareholders (3 pages)
16 September 2014Annual return made up to 12 September 2014 with a full list of shareholders (3 pages)
6 September 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
6 September 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
24 September 2013Director's details changed for Seyed Amir Amiri-Ghahfarokhi on 22 January 2013 (2 pages)
24 September 2013Director's details changed for Seyed Amir Amiri-Ghahfarokhi on 22 January 2013 (2 pages)
24 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(3 pages)
24 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(3 pages)
11 June 2013Total exemption full accounts made up to 30 November 2012 (11 pages)
11 June 2013Total exemption full accounts made up to 30 November 2012 (11 pages)
18 April 2013Registered office address changed from N P Business Center 7B High Street Barnet Herts London EN5 5UE England on 18 April 2013 (1 page)
18 April 2013Registered office address changed from N P Business Center 7B High Street Barnet Herts London EN5 5UE England on 18 April 2013 (1 page)
18 September 2012Current accounting period extended from 30 September 2012 to 30 November 2012 (1 page)
18 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
18 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
18 September 2012Current accounting period extended from 30 September 2012 to 30 November 2012 (1 page)
12 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)