Asia Pacific Infrastructure Holding Ltd LIVERPOOL


Asia Pacific Infrastructure Holding Ltd is a private limited company that can be found at 149 Chatham Street, Liverpool L7 7AZ. Incorporated on 2018-11-21, this 5-year-old company is run by 1 director.
Director Xiaoyu Z., appointed on 21 November 2018.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100). According to official information there was a name change on 2019-06-19 and their previous name was H.j. Sino-British Consulting Ltd.
The last confirmation statement was sent on 2023-03-25 and the deadline for the following filing is 2024-04-08. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Asia Pacific Infrastructure Holding Ltd Address / Contact

Office Address 149 Chatham Street
Town Liverpool
Post code L7 7AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11689326
Date of Incorporation Wed, 21st Nov 2018
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Xiaoyu Z.

Position: Director

Appointed: 21 November 2018

Bing Z.

Position: Director

Appointed: 18 June 2019

Resigned: 16 February 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Xiaoyu Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xiaoyu Z.

Notified on 21 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

H.j. Sino-british Consulting June 19, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand75407311
Net Assets Liabilities-330 207331 484330 638
Other
Accrued Liabilities 630750
Average Number Employees During Period211
Creditors550 282557 817558 567
Investment Property220 0001 000 0001 000 000
Investment Property Fair Value Model220 0001 000 0001 000 000
Net Current Assets Liabilities-550 207-557 410-558 256
Number Shares Issued Fully Paid 100100
Other Creditors549 682557 817557 817
Par Value Share  1
Provisions For Liabilities Balance Sheet Subtotal 111 106111 106
Total Assets Less Current Liabilities-330 207442 590441 744
Additions Other Than Through Business Combinations Investment Property Fair Value Model 6 496 
Trade Creditors Trade Payables600  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address 149 Chatham Street Liverpool L7 7AZ. Change occurred on 2023-12-11. Company's previous address: 2 Wetherby Way Chessington KT9 2LE England.
filed on: 11th, December 2023
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