AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED
| Status | ACTIVE |
| Company No. | 01662539 |
| Category | Private Limited Company |
| Incorporated | 07 Sep 1982 |
| Age | 41 years, 9 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED is an active private limited company with number 01662539. It was incorporated 41 years, 9 months, 8 days ago, on 07 September 1982. The company address is 48 Warwick Street, London, W1B 5AW, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 12 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Capital statement capital company with date currency figure
Date: 30 May 2024
Action Date: 30 May 2024
Category: Capital
Type: SH19
Capital : 6,301,985.38 GBP
Date: 2024-05-30
Documents
Legacy
Date: 30 May 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 30 May 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 30 May 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 30 May 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/05/24
Documents
Legacy
Date: 30 May 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/05/24
Documents
Legacy
Date: 30 May 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/05/24
Documents
Legacy
Date: 30 May 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/05/24
Documents
Resolution
Date: 30 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 15 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-02-09
Officer name: Mr Paul Melinis
Documents
Termination secretary company with name termination date
Date: 15 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Howard Mcgeary
Termination date: 2024-02-09
Documents
Termination director company with name termination date
Date: 13 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Howard Mcgeary
Termination date: 2024-02-09
Documents
Termination director company with name termination date
Date: 13 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-09
Officer name: David Gregory Cox
Documents
Appoint person director company with name date
Date: 13 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Richard Liney
Appointment date: 2024-02-09
Documents
Appoint person director company with name date
Date: 13 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Melinis
Appointment date: 2024-02-09
Documents
Confirmation statement with no updates
Date: 02 Nov 2023
Action Date: 20 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-20
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Address
Type: AD01
New address: 48 Warwick Street London W1B 5AW
Old address: 1st Floor Chalfont Court 5 Hill Avenue Amersham Buckinghamshire HP6 5BD
Change date: 2023-09-04
Documents
Accounts with accounts type full
Date: 19 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Oct 2022
Action Date: 20 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-20
Documents
Accounts with accounts type full
Date: 21 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 02 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 02 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 016625390006
Documents
Mortgage satisfy charge full
Date: 02 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 02 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 02 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 02 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Termination secretary company with name termination date
Date: 10 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-07-29
Officer name: Ross Kemp
Documents
Appoint person secretary company with name date
Date: 10 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-07-29
Officer name: Mr Robert Howard Mcgeary
Documents
Termination director company with name termination date
Date: 10 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ross Malcolm Kemp
Termination date: 2022-07-29
Documents
Appoint person director company with name date
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-29
Officer name: Mr David Gregory Cox
Documents
Appoint person director company with name date
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-29
Officer name: Mrs Louise Ann Tandy
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-28
Officer name: Christopher Phillips Hall
Documents
Confirmation statement with no updates
Date: 25 Oct 2021
Action Date: 20 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-20
Documents
Accounts with accounts type full
Date: 26 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 30 Oct 2020
Action Date: 20 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-20
Documents
Accounts with accounts type full
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 26 Nov 2019
Action Date: 20 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-20
Documents
Accounts with accounts type full
Date: 30 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 20 Dec 2018
Action Date: 20 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-20
Documents
Notification of a person with significant control
Date: 21 Sep 2018
Action Date: 30 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-06-30
Psc name: Geoffrey William Mcgeary
Documents
Cessation of a person with significant control
Date: 31 Aug 2018
Action Date: 30 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-30
Psc name: Cruising Investments (Europe) Pty Ltd
Documents
Accounts with accounts type full
Date: 03 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2018
Action Date: 10 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 016625390006
Charge creation date: 2018-04-10
Documents
Confirmation statement with no updates
Date: 24 Nov 2017
Action Date: 20 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-20
Documents
Accounts with accounts type full
Date: 10 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 25 Nov 2016
Action Date: 20 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-20
Documents
Accounts with accounts type full
Date: 05 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 12 Dec 2015
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ross Malcolm Kemp
Change date: 2015-11-17
Documents
Change person director company with change date
Date: 12 Dec 2015
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-17
Officer name: Mr Christopher Phillips Hall
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2015
Action Date: 20 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-20
Documents
Accounts with accounts type full
Date: 25 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2014
Action Date: 20 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-20
Documents
Termination director company with name termination date
Date: 06 Sep 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-29
Officer name: Barry John Matters
Documents
Appoint person director company with name date
Date: 06 Sep 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Phillips Hall
Appointment date: 2014-08-29
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2014
Action Date: 24 Jul 2014
Category: Address
Type: AD01
Old address: 1St Floor Chalfont Court Hill Avenue Amersham Buckinghamshire HP6 5BD England
Change date: 2014-07-24
New address: 1St Floor Chalfont Court 5 Hill Avenue Amersham Buckinghamshire HP6 5BD
Documents
Change person secretary company with change date
Date: 24 Jul 2014
Action Date: 26 May 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ross Kemp
Change date: 2014-05-26
Documents
Accounts with accounts type full
Date: 03 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 23 May 2014
Action Date: 23 May 2014
Category: Address
Type: AD01
Change date: 2014-05-23
Old address: 7 Whielden Street Amersham Buckinghamshire HP7 0HT England
Documents
Change registered office address company with date old address
Date: 27 Jan 2014
Action Date: 27 Jan 2014
Category: Address
Type: AD01
Old address: 1B Osiers Road Riverside Commercial Quarter Wandsworth London SW18 1NL
Change date: 2014-01-27
Documents
Capital allotment shares
Date: 07 Jan 2014
Action Date: 14 Dec 2013
Category: Capital
Type: SH01
Capital : 37,301,994 GBP
Date: 2013-12-14
Documents
Resolution
Date: 07 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2013
Action Date: 20 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-20
Documents
Accounts with accounts type full
Date: 06 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person secretary company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ross Kemp
Documents
Appoint person director company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ross Kemp
Documents
Termination secretary company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gary Bartelings
Documents
Termination director company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Bartelings
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2012
Action Date: 20 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-20
Documents
Accounts with accounts type full
Date: 29 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 06 Jan 2012
Action Date: 19 Dec 2011
Category: Capital
Type: SH01
Capital : 2,050,000 GBP
Date: 2011-12-19
Documents
Statement of companys objects
Date: 06 Jan 2012
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 06 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type made up date
Date: 06 Jan 2012
Action Date: 20 Oct 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2011-10-20
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2011
Action Date: 20 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-20
Documents
Accounts with accounts type full
Date: 28 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 12 Nov 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2010
Action Date: 20 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-20
Documents
Change person director company with change date
Date: 25 Oct 2010
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-01
Officer name: Gary Peter Bartelings
Documents
Change person director company with change date
Date: 25 Oct 2010
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Barry John Matters
Change date: 2010-10-01
Documents
Change person director company with change date
Date: 25 Oct 2010
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-01
Officer name: Robert Howard Mcgeary
Documents
Change person secretary company with change date
Date: 25 Oct 2010
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Gary Peter Bartelings
Change date: 2010-10-01
Documents
Change account reference date company previous shortened
Date: 22 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
New date: 2009-12-31
Made up date: 2010-06-30
Documents
Legacy
Date: 18 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Accounts with accounts type full
Date: 22 Jan 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2009
Action Date: 20 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-20
Documents
Change person director company with change date
Date: 05 Nov 2009
Action Date: 20 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Howard Mcgeary
Change date: 2009-10-20
Documents
Change person director company with change date
Date: 05 Nov 2009
Action Date: 20 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Barry John Matters
Change date: 2009-10-20
Documents
Change person director company with change date
Date: 05 Nov 2009
Action Date: 20 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-20
Officer name: Gary Peter Bartelings
Documents
Legacy
Date: 30 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 30/09/2009 from, 2ND floor, william house, 14-20 worple road, london, SW19 4DD
Documents
Legacy
Date: 05 Mar 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Accounts with accounts type full
Date: 01 Feb 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 22 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/10/08; full list of members
Documents
Accounts with accounts type full
Date: 13 Feb 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 27 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 20/10/07; no change of members
Documents
Accounts with accounts type full
Date: 24 Jan 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 23 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 20/10/06; full list of members
Documents
Legacy
Date: 20 Jun 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 06 Feb 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 21 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 20/10/05; full list of members
Documents
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