American Pan International Holdings Limited is a private limited company that can be found at Fryern House, 125 Winchester Road, Chandlers Ford SO53 2DR. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-05-05, this 6-year-old company is run by 4 directors.
Director Gilbert B., appointed on 05 May 2017. Director William B., appointed on 05 May 2017. Director Robert B., appointed on 05 May 2017.
The last confirmation statement was filed on 2023-05-04 and the due date for the following filing is 2024-05-18. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Fryern House |
| Office Address2 | 125 Winchester Road |
| Town | Chandlers Ford |
| Post code | SO53 2DR |
| Country of origin | United Kingdom |
| Registration Number | 10757306 |
| Date of Incorporation | Fri, 5th May 2017 |
| Industry | |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 05 May 2017
Position: Director
Appointed: 05 May 2017
Position: Director
Appointed: 05 May 2017
Position: Director
Appointed: 05 May 2017
Position: Corporate Secretary
Appointed: 05 May 2017
The register of persons with significant control that own or control the company is made up of 5 names. As we researched, there is Gilbert B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Russell B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gilbert B.
| Notified on | 5 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Russell B.
| Notified on | 5 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert B.
| Notified on | 5 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
William B.
| Notified on | 5 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mario C.
| Notified on | 5 May 2017 |
| Ceased on | 5 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 107 471 | 152 459 | 128 765 | 116 374 | |
| Current Assets | 3 325 404 | 5 337 134 | 5 478 638 | 5 651 132 | 5 940 121 |
| Debtors | 3 325 404 | 5 229 665 | 5 326 179 | 5 522 367 | 5 823 747 |
| Net Assets Liabilities | 1 779 399 | 2 320 590 | 2 405 314 | ||
| Other Debtors | 12 086 | 12 084 | |||
| Other | |||||
| Amounts Owed By Associates | 1 326 837 | 2 568 495 | 2 615 888 | 2 709 838 | 2 929 021 |
| Amounts Owed By Group Undertakings | 1 998 567 | 2 661 168 | 2 710 291 | 2 800 443 | 2 882 642 |
| Average Number Employees During Period | 40 | 37 | 36 | ||
| Bank Borrowings | 5 573 787 | 7 044 326 | 7 101 106 | 7 192 452 | 7 435 109 |
| Bank Borrowings Overdrafts | 5 573 787 | 7 044 326 | 7 101 106 | 7 192 452 | 7 435 109 |
| Comprehensive Income Expense | -2 935 | 41 702 | 84 724 | -1 758 852 | 46 332 |
| Creditors | 5 573 787 | 7 044 326 | 7 101 106 | 7 192 452 | 7 435 109 |
| Fixed Assets | 4 027 782 | 4 027 782 | 4 027 782 | 2 187 782 | 2 187 782 |
| Investments Fixed Assets | 4 027 782 | 4 027 782 | 4 027 782 | 2 187 782 | 2 187 782 |
| Investments In Group Undertakings | 1 840 000 | 1 840 000 | 1 840 000 | -1 840 000 | |
| Investments In Joint Ventures | 2 187 782 | 2 187 782 | 2 187 782 | 2 187 782 | 2 187 782 |
| Net Current Assets Liabilities | 3 325 404 | 5 337 134 | -1 622 468 | -1 541 320 | -1 494 988 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |
| Percentage Class Share Held In Associate | 40 | 40 | 40 | 40 | |
| Percentage Class Share Held In Subsidiary | 80 | 80 | 80 | 80 | |
| Profit Loss | -1 781 489 | 23 884 | 80 485 | -1 757 016 | 69 359 |
| Total Assets Less Current Liabilities | 7 353 186 | 9 364 916 | 2 405 314 | 646 462 | 692 794 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (29 pages) |
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