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A1 PACIFIC LIMITED

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A1 PACIFIC LIMITED

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Key Data

Status

Active

Company No.

03378594

Incorporation date

30/05/1997

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Beaufort House, Beaufort Road, Birkenhead, Merseyside CH41 1HECopy
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Latest events (Record since 30/05/1997)
dot icon06/11/2025
Confirmation statement made on 2025-11-06 with no updates
View PDF (3 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (7 pages)
dot icon03/06/2025
Confirmation statement made on 2025-05-30 with no updates
View PDF (3 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (7 pages)
dot icon31/05/2024
Confirmation statement made on 2024-05-30 with no updates
View PDF (3 pages)
dot icon07/06/2023
Confirmation statement made on 2023-05-30 with no updates
View PDF (3 pages)
dot icon04/05/2023
Total exemption full accounts made up to 2022-10-31
View PDF (10 pages)
dot icon09/06/2022
Confirmation statement made on 2022-05-30 with no updates
View PDF (3 pages)
dot icon17/05/2022
Total exemption full accounts made up to 2021-10-31
View PDF (10 pages)
dot icon22/11/2021
Termination of appointment of John Derbyshire as a director on 2021-11-18
View PDF (1 pages)
dot icon19/11/2021
Appointment of Mr Adbul Karim Erzouki as a director on 2021-11-18
View PDF (2 pages)
dot icon26/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (12 pages)
dot icon11/06/2021
Confirmation statement made on 2021-05-30 with no updates
View PDF (3 pages)
dot icon30/10/2020
Micro company accounts made up to 2019-10-31
View PDF (3 pages)
dot icon12/08/2020
Appointment of Mr John Derbyshire as a director on 2020-08-12
View PDF (2 pages)
dot icon12/08/2020
Termination of appointment of Chloe Zahra Burrows as a director on 2020-08-12
View PDF (1 pages)
dot icon04/07/2020
Confirmation statement made on 2020-05-30 with no updates
View PDF (3 pages)
dot icon29/07/2019
Micro company accounts made up to 2018-10-31
View PDF (2 pages)
dot icon10/07/2019
Confirmation statement made on 2019-05-30 with no updates
View PDF (3 pages)
dot icon31/07/2018
Micro company accounts made up to 2017-10-31
View PDF (2 pages)
dot icon23/07/2018
Confirmation statement made on 2018-05-30 with no updates
View PDF (3 pages)
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon24/07/2017
Confirmation statement made on 2017-05-30 with updates
View PDF (4 pages)
dot icon24/07/2017
Notification of Abdul Karim Erzouki as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon31/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon08/06/2016
Annual return made up to 2016-05-30 with full list of shareholders
View PDF (3 pages)
dot icon31/07/2015
Annual return made up to 2015-05-30 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2015
Termination of appointment of Abdwl Karim Abdulla Erzowki as a director on 2015-06-30
View PDF (1 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon18/05/2015
Appointment of Ms Chloe Zahra Burrows as a director on 2015-05-18
View PDF (2 pages)
dot icon18/05/2015
Termination of appointment of Robert Hornby Palin as a secretary on 2015-05-18
View PDF (1 pages)
dot icon15/01/2015
Registration of charge 033785940005, created on 2015-01-08
View PDF (23 pages)
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (3 pages)
dot icon25/06/2014
Annual return made up to 2014-05-30 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2013
Annual return made up to 2013-05-30 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2013
Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 2013-08-19
View PDF (1 pages)
dot icon05/08/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon23/08/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon27/06/2012
Annual return made up to 2012-05-30 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2012
Amended accounts made up to 2009-10-31
View PDF (7 pages)
dot icon03/03/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon29/11/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/10/2011
Registered office address changed from 7-11 Beaufort Road Birkenhead Merseyside CH41 1HE on 2011-10-11
View PDF (2 pages)
dot icon21/07/2011
Annual return made up to 2011-05-30 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2011
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon08/09/2010
Annual return made up to 2010-05-30 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2010
Director's details changed for Abdwl Karim Abdulla Erzowki on 2010-05-30
View PDF (2 pages)
dot icon01/03/2010
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon08/10/2009
Annual return made up to 2009-05-30 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2009
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon09/01/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/01/2009
Return made up to 30/05/08; full list of members
View PDF (3 pages)
dot icon06/01/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon05/03/2008
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon15/01/2008
Return made up to 30/05/07; full list of members
View PDF (2 pages)
dot icon15/01/2008
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/08/2007
Secretary resigned
View PDF (1 pages)
dot icon16/08/2007
New secretary appointed
View PDF (1 pages)
dot icon15/05/2007
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon13/07/2006
Return made up to 30/05/06; full list of members
View PDF (6 pages)
dot icon01/03/2006
Total exemption small company accounts made up to 2004-10-31
View PDF (7 pages)
dot icon03/08/2005
Return made up to 30/05/05; full list of members
View PDF (6 pages)
dot icon27/05/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/02/2005
Total exemption small company accounts made up to 2003-10-31
View PDF (7 pages)
dot icon08/06/2004
Return made up to 30/05/04; full list of members
View PDF (6 pages)
dot icon07/09/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (7 pages)
dot icon06/06/2003
Return made up to 30/05/03; full list of members
View PDF (6 pages)
dot icon26/02/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/01/2003
Secretary resigned
View PDF (1 pages)
dot icon14/01/2003
New secretary appointed
View PDF (2 pages)
dot icon29/05/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (7 pages)
dot icon03/09/2001
New director appointed
View PDF (2 pages)
dot icon03/09/2001
Director resigned
View PDF (1 pages)
dot icon31/07/2001
Return made up to 30/05/01; full list of members
View PDF (6 pages)
dot icon21/03/2001
Accounts for a small company made up to 2000-10-31
View PDF (7 pages)
dot icon18/10/2000
New director appointed
View PDF (2 pages)
dot icon10/08/2000
Return made up to 30/05/00; full list of members
View PDF (6 pages)
dot icon28/07/2000
New director appointed
View PDF (2 pages)
dot icon18/07/2000
Accounts for a small company made up to 1999-10-31
View PDF (7 pages)
dot icon18/07/2000
Director resigned
View PDF (1 pages)
dot icon03/09/1999
Return made up to 30/05/99; full list of members
View PDF (6 pages)
dot icon15/05/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/03/1999
Accounts for a small company made up to 1998-10-31
View PDF (7 pages)
dot icon22/03/1999
Registered office changed on 22/03/99 from: rockferry industrial estate russell road birkenhead merseyside L42
View PDF (1 pages)
dot icon22/03/1999
Accounting reference date extended from 31/05/98 to 31/10/98
View PDF (1 pages)
dot icon26/02/1999
Return made up to 30/05/98; full list of members
View PDF (6 pages)
dot icon15/05/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/10/1997
New secretary appointed
View PDF (2 pages)
dot icon20/10/1997
New director appointed
View PDF (2 pages)
dot icon20/10/1997
Registered office changed on 20/10/97 from: albany house 82-86 south end croydon surrey CR0 1DQ
View PDF (1 pages)
dot icon09/10/1997
Secretary resigned
View PDF (1 pages)
dot icon09/10/1997
Director resigned
View PDF (1 pages)
dot icon30/05/1997
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon+74.11 % *

* during past year

Cash in Bank

£94,988.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
189.30K
-
0.00
54.56K
-
2022
0
262.03K
-
0.00
94.99K
-
2022
0
262.03K
-
0.00
94.99K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

262.03K £Ascended38.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

94.99K £Ascended74.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Erzowki, Abdwl Karim Abdulla
Secretary
03/10/1997 - 15/12/2002
-
CLEAVE PRIOR COMPANY FORMATIONS LIMITED
Nominee Director
30/05/1997 - 03/10/1997
47
CLEAVE PRIOR COMPANY SERVICES LIMITED
Nominee Secretary
30/05/1997 - 03/10/1997
47
Palin, Robert Hornby
Secretary
09/08/2007 - 18/05/2015
1
Kinnear, Stephen Francis
Secretary
15/12/2002 - 09/08/2007
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A1 PACIFIC LIMITED

A1 PACIFIC LIMITED is an(a) Active company incorporated on 30/05/1997 with the registered office located at Beaufort House, Beaufort Road, Birkenhead, Merseyside CH41 1HE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 PACIFIC LIMITED?

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A1 PACIFIC LIMITED is currently Active. It was registered on 30/05/1997 .

Where is A1 PACIFIC LIMITED located?

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A1 PACIFIC LIMITED is registered at Beaufort House, Beaufort Road, Birkenhead, Merseyside CH41 1HE.

What does A1 PACIFIC LIMITED do?

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A1 PACIFIC LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for A1 PACIFIC LIMITED?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-06 with no updates.