| Company Name | APEC Global Co Limited |
|---|---|
| Director | Kan Shing Cheng |
| Company Status | Active |
| Company Number | 09522046 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2015(9 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52243 | Cargo handling for land transport activities |
Directors
| Director Name | Mr Kan Shing Cheng |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2021(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Leigh House St. Pauls Street Leeds LS1 2JT |
| Director Name | Mr Sin Nai Siu |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leigh House St. Pauls Street Leeds LS1 2JT |
Location
| Registered Address | Leigh House St. Pauls Street Leeds LS1 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Filing History
| 21 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
|---|---|
| 23 January 2023 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
| 15 March 2022 | Total exemption full accounts made up to 30 April 2021 (5 pages) |
| 10 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 11 May 2021 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
| 18 February 2021 | Notification of Kan Shing Cheng as a person with significant control on 2 February 2021 (2 pages) |
| 18 February 2021 | Termination of appointment of Sin Nai Siu as a director on 2 February 2021 (1 page) |
| 18 February 2021 | Appointment of Mr Kan Shing Cheng as a director on 2 February 2021 (2 pages) |
| 18 February 2021 | Confirmation statement made on 18 February 2021 with updates (4 pages) |
| 16 February 2021 | Cessation of Sin Nai Siu as a person with significant control on 2 February 2021 (1 page) |
| 7 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 17 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 14 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 13 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 1 February 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 22 January 2018 | Registered office address changed from 10 Wellington Place Leeds LS1 4AP United Kingdom to Leigh House St. Pauls Street Leeds LS1 2JT on 22 January 2018 (1 page) |
| 12 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 29 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 1 April 2015 | Incorporation Statement of capital on 2015-04-01
|
| 1 April 2015 | Incorporation Statement of capital on 2015-04-01
|