Pan Asian Thai House Limited. net worth, address, company information. Free

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Pan Asian Thai House Limited (reg no 05792386) is a private limited company established on 2006-04-24 in England. The business has its registered office at 13 Chandlers Way, Romford RM1 3JR. Having undergone a change in 2015-01-13, the previous name this firm utilized was Great London Investment Limited. Pan Asian Thai House Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Pan Asian Thai House Limited
Number	05792386
Date of Incorporation:	Monday 24th April 2006
End of financial year:	29 September
Address:	13 Chandlers Way, Romford, RM1 3JR
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in this enterprise, we can name: Alistair C. (in the company from 01 July 2020). The Companies House reports 1 person of significant control - Cosmo Capital Investments Limited, a firm which can be found at Boumpoulinas. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-30	2012-03-31	2013-03-31	2014-03-31	2014-12-31	2015-12-31	2016-09-30	2017-09-30	2018-09-30
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	241,699	241,699
Current Assets	46,507	48,985	48,985	4,571	-	-	-	-	-	-
Number Shares Allotted	-	-	1,000	1,000	1,000	1,000	1,000	241,699	-	-
Shareholder Funds	-	-	-	-	-	-	241,699	241,699	-	-
Tangible Fixed Assets	173,784	163,677	163,677	155,086	-	-	-	-	-	-

People with significant control

Cosmo Capital Investments Limited

1 March 2017

Address	11 Boumpoulinas, Nicosia, Cyprus
Legal authority	Cyprus
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 29th, June 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 21st, September 2021 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2020/09/29 filed on: 25th, June 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 28th, September 2020 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2020/07/01. filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(TM01) 2020/07/01 - the day director's appointment was terminated filed on: 30th, July 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 6th, June 2019 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, June 2018 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2016/09/30 filed on: 12th, June 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/09/30 filed on: 12th, June 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/04/24 with full list of members filed on: 3rd, October 2016 \| annual return	Free Download (8 pages)
(CERTNM) Company name changed great london investment LIMITEDcertificate issued on 13/01/15 filed on: 13th, January 2015 \| change of name	Free Download (3 pages)
(AD01) Address change date: 2015/01/13. New Address: 13 Chandlers Way Romford RM1 3JR. Previous address: No 5 Cosmo House 53 Wood Street Barnet Hertfordshire EN5 4BS filed on: 13th, January 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, January 2015 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2014/10/31. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(TM01) 2014/10/31 - the day director's appointment was terminated filed on: 12th, January 2015 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2014/12/31 filed on: 12th, January 2015 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/04/24 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/04/24 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 29th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/04/24 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2011/03/31 filed on: 24th, November 2011 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 24th, November 2011 \| accounts	Free Download (4 pages)
(CH01) On 2011/04/26 director's details were changed filed on: 27th, April 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/04/27 from Unit 5 Cosmo House 53 Wood Street Barnet Hertfordshire EN5 4BS filed on: 27th, April 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/04/24 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 27th, April 2011 \| accounts	Free Download (4 pages)
(AA01) Accounting reference date changed from 2010/03/31 to 2010/06/30 filed on: 30th, December 2010 \| accounts	Free Download (1 page)
(MISC) Form 128(4) transaction took place pre 2006 act filed on: 26th, May 2010 \| miscellaneous	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 26th, May 2010 \| resolution	Free Download (4 pages)
(MISC) Form 128(4) transaction took place pre 2006 act filed on: 26th, May 2010 \| miscellaneous	Free Download (2 pages)
(TM01) 2010/05/10 - the day director's appointment was terminated filed on: 10th, May 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2010/04/24 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 5th, May 2010 \| resolution	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 10th, March 2010 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2010/02/12 from 3 Avenue Place Avenue Lane Eastbourne East Sussex BN21 3RB filed on: 12th, February 2010 \| address	Free Download (1 page)
(363a) Annual return up to 2009/09/29 with shareholders record filed on: 29th, September 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 1st, July 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed cosmo romford LIMITEDcertificate issued on 26/06/09 filed on: 26th, June 2009 \| change of name	Free Download (2 pages)
(288a) On 2009/06/12 Director appointed filed on: 12th, June 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/06/2009 from 200 empire square west tabard square london SE1 4NL filed on: 12th, June 2009 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 12th, June 2009 \| accounts	Free Download (1 page)
(288b) On 2009/06/12 Appointment terminated secretary filed on: 12th, June 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 25th, February 2009 \| accounts	Free Download (4 pages)
(288a) On 2008/10/16 Secretary appointed filed on: 16th, October 2008 \| officers	Free Download (1 page)
(288b) On 2008/10/16 Appointment terminated secretary filed on: 16th, October 2008 \| officers	Free Download (1 page)
(288b) On 2008/06/05 Appointment terminated director filed on: 5th, June 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/06/05 with shareholders record filed on: 5th, June 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/04/30 filed on: 4th, March 2008 \| accounts	Free Download (1 page)
(288a) On 2007/06/15 New secretary appointed;new director appointed filed on: 15th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/15 New secretary appointed;new director appointed filed on: 15th, June 2007 \| officers	Free Download (2 pages)
(363s) Annual return up to 2007/06/15 with shareholders record filed on: 15th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/06/15 with shareholders record filed on: 15th, June 2007 \| annual return	Free Download (7 pages)
(288a) On 2007/05/22 New secretary appointed;new director appointed filed on: 22nd, May 2007 \| officers	Free Download (2 pages)
(288a) On 2007/05/22 New secretary appointed;new director appointed filed on: 22nd, May 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/04/07 from: 3 avenue place, avenue lane eastbourne BN21 3RB filed on: 12th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/04/07 from: 3 avenue place, avenue lane eastbourne BN21 3RB filed on: 12th, April 2007 \| address	Free Download (1 page)
(288b) On 2007/04/12 Secretary resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007/04/12 Secretary resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, April 2006 \| incorporation	Free Download (8 pages)
(NEWINC) Company registration filed on: 24th, April 2006 \| incorporation	Free Download (8 pages)

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