ANGLO PACIFIC INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01342357

Incorporation date

05/12/1977

Size

Unaudited abridged

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1977)

21/08/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

26/06/2025

Register inspection address has been changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England to Anglo House Laxcon Close Drury Way London NW10 0TG

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

23/07/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

08/05/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

04/08/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

20/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

12/06/2023

Register(s) moved to registered inspection location Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT

View PDF (1 pages)

03/04/2023

Termination of appointment of Satish Shah as a secretary on 2023-03-21

View PDF (1 pages)

03/04/2023

Termination of appointment of Satish Shah as a director on 2023-03-21

View PDF (1 pages)

16/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

13/07/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

09/08/2021

Resolutions

View PDF (3 pages)

09/08/2021

Re-registration of Memorandum and Articles

View PDF (19 pages)

09/08/2021

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/08/2021

Re-registration from a public company to a private limited company

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

19/10/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

18/08/2020

Termination of appointment of Jason Diggs as a director on 2020-08-17

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

09/06/2020

Appointment of Mr Stephen Robert Gooding as a director on 2020-06-09

View PDF (2 pages)

09/06/2020

Appointment of Mr Rishi Mehta as a director on 2020-06-09

View PDF (2 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

14/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

08/08/2018

Director's details changed for Jason Diggs on 2018-08-01

View PDF (2 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

06/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

05/03/2018

Registered office address changed from 5-9 Willen Field Road Park Royal London NW10 7BQ to Anglo House 10 Laxcon Close Drury Way London NW10 0TG on 2018-03-05

View PDF (1 pages)

31/07/2017

Notification of Anglo Pacific Forwarding Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

31/07/2017

Resolutions

View PDF (3 pages)

28/07/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

30/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

20/07/2016

Termination of appointment of Martin Clifford Perry as a director on 2016-04-02

View PDF (1 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

05/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (7 pages)

05/07/2016

Register(s) moved to registered inspection location Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT

View PDF (1 pages)

04/07/2016

Register inspection address has been changed to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT

View PDF (1 pages)

04/03/2016

Termination of appointment of Stephen David Gray as a director on 2016-02-09

View PDF (1 pages)

14/01/2016

Termination of appointment of Elizabeth Mary Caines as a director on 2015-12-31

View PDF (1 pages)

23/07/2015

Director's details changed for Mr Satish Shah on 2015-06-05

View PDF (2 pages)

23/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (6 pages)

23/07/2015

Director's details changed for Elizabeth Mary Caines on 2015-06-05

View PDF (2 pages)

23/07/2015

Secretary's details changed for Mr Satish Shah on 2015-06-05

View PDF (1 pages)

22/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

16/03/2015

Termination of appointment of Stephen Dennison Perry as a director on 2014-11-28

View PDF (1 pages)

11/12/2014

Director's details changed for Stephen David Gray on 2014-12-10

View PDF (2 pages)

01/12/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

16/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (9 pages)

26/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

05/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (9 pages)

26/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

09/04/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

09/04/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

03/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (18 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

02/09/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (17 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

13/10/2010

Appointment of Martin Perry as a director

View PDF (3 pages)

09/09/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (17 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

11/02/2010

Appointment of Jason Diggs as a director

View PDF (3 pages)

10/02/2010

Termination of appointment of John Coley as a director

View PDF (2 pages)

05/12/2009

Termination of appointment of John Payne as a director

View PDF (1 pages)

05/11/2009

Annual return made up to 2009-06-06

View PDF (6 pages)

20/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

22/09/2008

Appointment terminated director john murray

View PDF (1 pages)

01/08/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

10/06/2008

Return made up to 06/06/08; no change of members

View PDF (8 pages)

06/06/2008

Appointment terminated director and secretary zara perry

View PDF (1 pages)

06/06/2008

Director and secretary's change of particulars / zara perry / 01/11/2006

View PDF (1 pages)

27/05/2008

Director's change of particulars / stephen perry / 01/11/2007

View PDF (1 pages)

27/05/2008

Director's change of particulars / elizabeth caines / 01/11/2007

View PDF (1 pages)

30/10/2007

Return made up to 06/06/07; full list of members

View PDF (7 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

24/09/2007

New director appointed

View PDF (2 pages)

22/08/2007

New secretary appointed

View PDF (1 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

04/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

New director appointed

View PDF (2 pages)

19/04/2007

Registered office changed on 19/04/07 from: units 1 and 2 bush indl est, standard road, north acton, london NW1O 6DF

View PDF (1 pages)

16/01/2007

New director appointed

View PDF (2 pages)

16/01/2007

Director resigned

View PDF (1 pages)

07/08/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

20/06/2006

Return made up to 06/06/06; no change of members

View PDF (6 pages)

24/08/2005

Return made up to 06/06/05; no change of members

View PDF (5 pages)

19/07/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

19/07/2004

Return made up to 09/05/04; full list of members

View PDF (6 pages)

17/12/2003

Director resigned

View PDF (1 pages)

27/10/2003

Return made up to 09/05/03; no change of members

View PDF (6 pages)

13/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/10/2003

Director's particulars changed

View PDF (1 pages)

11/08/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

25/09/2002

Return made up to 09/05/02; no change of members

View PDF (6 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

11/06/2001

Return made up to 09/05/01; full list of members

View PDF (8 pages)

15/08/2000

Return made up to 09/05/00; no change of members

View PDF (6 pages)

15/08/2000

New director appointed

View PDF (2 pages)

07/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

24/05/2000

Amended full accounts made up to 1998-12-31

View PDF (24 pages)

21/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

New director appointed

View PDF (2 pages)

21/07/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

08/06/1999

Return made up to 09/05/99; no change of members

View PDF (6 pages)

09/12/1998

New director appointed

View PDF (2 pages)

14/07/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

26/06/1998

Return made up to 09/05/98; full list of members

View PDF (7 pages)

26/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/01/1998

New director appointed

View PDF (2 pages)

31/07/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

30/06/1997

Return made up to 09/05/97; full list of members

View PDF (7 pages)

31/07/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

11/07/1996

Return made up to 09/05/96; full list of members

View PDF (6 pages)

22/02/1996

New director appointed

View PDF (2 pages)

25/07/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

08/06/1995

Return made up to 09/05/95; full list of members

View PDF (12 pages)

10/05/1995

Director's particulars changed

View PDF (4 pages)

10/05/1995

Secretary's particulars changed

View PDF (4 pages)

10/05/1995

Secretary's particulars changed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

28/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

31/05/1994

Return made up to 09/05/94; no change of members

View PDF (0 pages)

14/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/08/1993

Director resigned

View PDF (0 pages)

02/08/1993

New secretary appointed;new director appointed

View PDF (0 pages)

02/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

10/06/1993

Return made up to 09/05/93; full list of members

View PDF (0 pages)

02/11/1992

Director resigned

View PDF (0 pages)

14/08/1992

Statement of affairs

View PDF (0 pages)

14/08/1992

Ad 31/03/92--------- £ si 48000@1

View PDF (0 pages)

16/06/1992

New director appointed

View PDF (0 pages)

15/06/1992

Return made up to 09/05/92; full list of members

View PDF (0 pages)

27/05/1992

Ad 31/03/92--------- £ si 48000@1=48000 £ ic 2000/50000

View PDF (0 pages)

01/05/1992

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

01/05/1992

Balance Sheet

View PDF (0 pages)

01/05/1992

Auditor's report

View PDF (0 pages)

01/05/1992

Auditor's statement

View PDF (0 pages)

01/05/1992

Re-registration of Memorandum and Articles

View PDF (0 pages)

01/05/1992

Declaration on reregistration from private to PLC

View PDF (0 pages)

01/05/1992

Application for reregistration from private to PLC

View PDF (0 pages)

01/05/1992

Resolutions

View PDF (0 pages)

01/05/1992

Resolutions

View PDF (4 pages)

29/04/1992

Conso div 31/03/92

View PDF (0 pages)

29/04/1992

Nc inc already adjusted 31/03/92

View PDF (0 pages)

29/04/1992

Resolutions

View PDF (2 pages)

29/04/1992

Resolutions

View PDF (0 pages)

29/04/1992

Resolutions

View PDF (0 pages)

24/04/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

09/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

16/07/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

27/06/1991

Return made up to 09/05/91; full list of members

View PDF (0 pages)

07/06/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

07/06/1990

Return made up to 09/05/90; full list of members

View PDF (0 pages)

29/06/1989

Return made up to 13/06/89; full list of members

View PDF (0 pages)

29/06/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

12/05/1988

Return made up to 14/04/88; full list of members

View PDF (0 pages)

12/05/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

06/07/1987

Return made up to 31/05/87; full list of members

View PDF (0 pages)

06/07/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

25/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

21/08/1986

Registered office changed on 21/08/86 from: unit 8 mckay trading estate, kensal road, ladbroke grove, london W10 5BN

View PDF (0 pages)

04/06/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

12/05/1986

Return made up to 28/04/86; full list of members

View PDF (0 pages)

05/12/1977

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
257.71K
-
0.00
593.63K
-

2022
32
954.55K
-
0.00
480.78K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Rishi Mehta	Director	09/06/2020 - Present	6
Perry, Martin Clifford	Director	13/09/2010 - 02/04/2016	2
Perry, Zara	Director	01/07/1993 - 09/08/2007	1
Shah, Satish	Director	01/01/2007 - 21/03/2023	5
Caines, Elizabeth Mary	Director	21/06/2007 - 31/12/2015	-

Persons with Significant Control

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

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Description

About ANGLO PACIFIC INTERNATIONAL LIMITED

ANGLO PACIFIC INTERNATIONAL LIMITED is an(a) Active company incorporated on 05/12/1977 with the registered office located at Anglo House 10 Laxcon Close, Drury Way, London NW10 0TG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO PACIFIC INTERNATIONAL LIMITED?

ANGLO PACIFIC INTERNATIONAL LIMITED is currently Active. It was registered on 05/12/1977 .

Where is ANGLO PACIFIC INTERNATIONAL LIMITED located?

ANGLO PACIFIC INTERNATIONAL LIMITED is registered at Anglo House 10 Laxcon Close, Drury Way, London NW10 0TG.

What does ANGLO PACIFIC INTERNATIONAL LIMITED do?

ANGLO PACIFIC INTERNATIONAL LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for ANGLO PACIFIC INTERNATIONAL LIMITED?

The latest filing was on 21/08/2025: Unaudited abridged accounts made up to 2024-12-31.