ASIA PACIFIC TRAVEL LIMITED

Key Data

Status

Active

Company No.

04592994

Incorporation date

18/11/2002

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

23/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

26/11/2025

Confirmation statement made on 2025-11-18 with updates

View PDF (4 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

29/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

20/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

18/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

28/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

07/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

26/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

18/12/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

26/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

04/08/2020

Appointment of Mrs Mei Li as a director on 2020-08-03

View PDF (2 pages)

03/04/2020

Termination of appointment of Mei Li as a secretary on 2020-03-27

View PDF (1 pages)

03/04/2020

Termination of appointment of Yuan Lin as a secretary on 2020-03-27

View PDF (1 pages)

03/04/2020

Appointment of Ms Isabelle Aurora Lin Harvey as a secretary on 2020-03-27

View PDF (2 pages)

07/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

22/08/2019

Amended total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

09/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

05/08/2019

Appointment of Yuan Lin as a secretary on 2019-07-31

View PDF (2 pages)

05/08/2019

Termination of appointment of Louis Nile Roy as a secretary on 2019-07-31

View PDF (1 pages)

03/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

25/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

24/11/2018

Appointment of Mr Louis Nile Roy as a secretary on 2018-11-23

View PDF (2 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

06/12/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

31/01/2017

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

23/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (3 pages)

29/09/2015

Appointment of Mrs Mei Li as a secretary on 2015-09-01

View PDF (2 pages)

17/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

07/02/2015

Registered office address changed from 26 Northgate Wakefield West Yorkshire WF1 3AA to 36 Teall Street Wakefield West Yorkshire WF1 1QF on 2015-02-07

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (3 pages)

18/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

21/01/2014

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (3 pages)

01/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

26/02/2013

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (3 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

18/10/2012

Termination of appointment of Jane Laving as a secretary

View PDF (1 pages)

07/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

03/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

19/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

21/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

21/12/2009

Director's details changed for Samantha Harvey on 2009-11-18

View PDF (2 pages)

15/04/2009

Return made up to 18/11/08; full list of members

View PDF (4 pages)

06/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

17/12/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

28/04/2007

Nc inc already adjusted 13/04/07

View PDF (1 pages)

28/04/2007

Resolutions

View PDF (0 pages)

28/04/2007

Resolutions

View PDF (1 pages)

24/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

22/12/2006

Return made up to 18/11/06; full list of members

View PDF (6 pages)

24/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

01/12/2005

Return made up to 18/11/05; full list of members

View PDF (6 pages)

05/05/2005

Return made up to 18/11/04; full list of members

View PDF (6 pages)

13/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

13/07/2004

Nc inc already adjusted 28/11/02

View PDF (1 pages)

13/07/2004

Resolutions

View PDF (0 pages)

13/07/2004

Resolutions

View PDF (1 pages)

08/06/2004

Return made up to 18/11/03; full list of members

View PDF (6 pages)

15/09/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

27/02/2003

Director's particulars changed

View PDF (1 pages)

24/12/2002

New secretary appointed

View PDF (2 pages)

24/12/2002

New director appointed

View PDF (2 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

18/11/2002

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

-15.64 % *

* during past year

Cash in Bank

£405,506.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

18/11/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
21
2.87K
-
0.00
205.68K
-

2022
18
39.68K
-
0.00
480.69K
-

2023
22
62.28K
-
0.00
405.51K
-

2023
22
62.28K
-
0.00
405.51K
-

Employees

2023

Employees

22 22 % *

Net Assets(GBP)

62.28K £56.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

405.51K £-15.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Samantha Harvey	Director	18/11/2002 - Present	6
EXCHEQUER SECRETARIES LIMITED	Nominee Secretary	17/11/2002 - 17/11/2002	813
EXCHEQUER DIRECTORS LIMITED	Nominee Director	17/11/2002 - 17/11/2002	814
Harvey, Isabelle Aurora Lin	Secretary	26/03/2020 - Present	-
Laving, Jane Elizabeth	Secretary	17/11/2002 - 30/09/2012	1

Persons with Significant Control

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NI052006

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12/10/2004

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Description

About ASIA PACIFIC TRAVEL LIMITED

ASIA PACIFIC TRAVEL LIMITED is an(a) Active company incorporated on 18/11/2002 with the registered office located at 36 Teall Street, Wakefield, West Yorkshire WF1 1QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of ASIA PACIFIC TRAVEL LIMITED?

ASIA PACIFIC TRAVEL LIMITED is currently Active. It was registered on 18/11/2002 .

Where is ASIA PACIFIC TRAVEL LIMITED located?

ASIA PACIFIC TRAVEL LIMITED is registered at 36 Teall Street, Wakefield, West Yorkshire WF1 1QF.

What does ASIA PACIFIC TRAVEL LIMITED do?

ASIA PACIFIC TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does ASIA PACIFIC TRAVEL LIMITED have?

ASIA PACIFIC TRAVEL LIMITED had 22 employees in 2023.

What is the latest filing for ASIA PACIFIC TRAVEL LIMITED?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-03-31.