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ASIA PACIFIC INFRASTRUCTURE HOLDING LTD

Company number 11689326

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AD01	Registered office address changed from 2 Wetherby Way Chessington KT9 2LE England to 149 Chatham Street Liverpool L7 7AZ on 11 December 2023	View PDF Registered office address changed from 2 Wetherby Way Chessington KT9 2LE England to 149 Chatham Street Liverpool L7 7AZ on 11 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AD01	Registered office address changed from 4 Hurricane Drive Speke Liverpool L24 8RL England to 2 Wetherby Way Chessington KT9 2LE on 8 December 2023	View PDF Registered office address changed from 4 Hurricane Drive Speke Liverpool L24 8RL England to 2 Wetherby Way Chessington KT9 2LE on 8 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC04	Change of details for Mr Xiaoyu Zhou as a person with significant control on 7 December 2023	View PDF Change of details for Mr Xiaoyu Zhou as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CH01	Director's details changed for Mr Xiaoyu Zhou on 7 December 2023	View PDF Director's details changed for Mr Xiaoyu Zhou on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AD01	Registered office address changed from 149 Chatham Street Liverpool L7 7AZ England to 4 Hurricane Drive Speke Liverpool L24 8RL on 7 December 2023	View PDF Registered office address changed from 149 Chatham Street Liverpool L7 7AZ England to 4 Hurricane Drive Speke Liverpool L24 8RL on 7 December 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	AD01	Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom to 149 Chatham Street Liverpool L7 7AZ on 8 November 2022	View PDF Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom to 149 Chatham Street Liverpool L7 7AZ on 8 November 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	TM01	Termination of appointment of Bing Zhang as a director on 16 February 2021	View PDF Termination of appointment of Bing Zhang as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-18 - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AP01	Appointment of Mr Bing Zhang as a director on 18 June 2019	View PDF Appointment of Mr Bing Zhang as a director on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with updates	View PDF Confirmation statement made on 14 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-21 GBP 100 - link opens in a new window - 29 pages (29 pages)

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ASIA PACIFIC INFRASTRUCTURE HOLDING LTD

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