ASIA PACIFIC TRAVEL LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 1QF

Company number 04592994
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 36 TEALL STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1QF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 50,000 . The most likely internet sites of ASIA PACIFIC TRAVEL LIMITED are www.asiapacifictravel.co.uk, and www.asia-pacific-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Asia Pacific Travel Limited is a Private Limited Company. The company registration number is 04592994. Asia Pacific Travel Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Asia Pacific Travel Limited is 36 Teall Street Wakefield West Yorkshire Wf1 1qf. The company`s financial liabilities are £72.68k. It is £4.95k against last year. The cash in hand is £96.24k. It is £36.24k against last year. And the total assets are £106.24k, which is £35.78k against last year. LI, Mei is a Secretary of the company. HARVEY, Samantha is a Director of the company. Secretary LAVING, Jane Elizabeth has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


asia pacific travel Key Finiance

LIABILITIES £72.68k
+7%
CASH £96.24k
+60%
TOTAL ASSETS £106.24k
+50%
All Financial Figures

Current Directors

Secretary
LI, Mei
Appointed Date: 01 September 2015

Director
HARVEY, Samantha
Appointed Date: 18 November 2002
57 years old

Resigned Directors

Secretary
LAVING, Jane Elizabeth
Resigned: 01 October 2012
Appointed Date: 18 November 2002

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002

Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Mrs Samantha Harvey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ASIA PACIFIC TRAVEL LIMITED Events

31 Jan 2017
Confirmation statement made on 18 November 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 50,000

29 Sep 2015
Appointment of Mrs Mei Li as a secretary on 1 September 2015
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
24 Dec 2002
New secretary appointed
24 Dec 2002
New director appointed
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
18 Nov 2002
Incorporation