Pierhouse Asia Pacific Ltd. net worth, address, company information. Free

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Pierhouse Asia Pacific Ltd (registration number 07846644) is a private limited company incorporated on 2011-11-14 in England. This enterprise was registered at Crown House 6.02, One Crown Square, Woking GU21 6HR. Pierhouse Asia Pacific Ltd operates Standard Industrial Classification code: 62012 which stands for "business and domestic software development".

Company details

Name	Pierhouse Asia Pacific Ltd
Number	07846644
Date of Incorporation:	2011-11-14
End of financial year:	31 December
Address:	Crown House 6.02, One Crown Square, Woking, GU21 6HR
SIC code:	62012 - Business and domestic software development

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Ben B. (appointed on 01 July 2023), Martin O. (appointment date: 07 January 2020). The official register lists 1 person of significant control - Pierhouse Business Solutions Ltd, a firm that can be found at Hurlands Business Centre, GU9 9JE Farnham, Surrey. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Pierhouse Business Solutions Ltd

7 April 2016

Address	5 Hurlands Business Centre, Farnham, Surrey, GU9 9JE, England
Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	03455899
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts made up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Small company accounts made up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023/07/04 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/07/01. filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/03/06 filed on: 15th, March 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/07/04 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 6.02 One Crown Square Church Street East Woking GU21 6HR England on 2022/03/11 to Crown House 6.02 One Crown Square Woking GU21 6HR filed on: 11th, March 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from 5 Hurlands Business Centre Hurlands Close Farnham Surrey GU9 9JE England on 2022/01/28 to 6.02 One Crown Square Crown Square Church Street East Woking GU21 6HR filed on: 28th, January 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from 6.02 One Crown Square Crown Square Church Street East Woking GU21 6HR England on 2022/01/28 to 6.02 One Crown Square Church Street East Woking GU21 6HR filed on: 28th, January 2022 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/07/04 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2017/03/02 filed on: 13th, May 2021 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2020/10/21 filed on: 9th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/07/04 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2020/02/29 filed on: 4th, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/01/07 filed on: 13th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/07. filed on: 13th, January 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/01/07 director's details were changed filed on: 13th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/01/07. filed on: 13th, January 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/01/06 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/01/03. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/11/30 filed on: 5th, December 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 18 Belmont Road Reigate Surrey RH2 7EE on 2019/07/22 to 5 Hurlands Business Centre Hurlands Close Farnham Surrey GU9 9JE filed on: 22nd, July 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/07/04 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2019/02/28 filed on: 19th, March 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/07/04 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, June 2018 \| resolution	Free Download (32 pages)
(AP01) New director appointment on 2018/05/29. filed on: 31st, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/05/29. filed on: 31st, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, August 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2017/07/04 filed on: 6th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/07/04 filed on: 4th, July 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/14 filed on: 24th, November 2015 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2015/09/01 filed on: 11th, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/01/28. filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/14 filed on: 26th, November 2014 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2014/06/25 filed on: 25th, June 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/04/24. filed on: 24th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/14 filed on: 15th, November 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/11/15 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to 2012/12/31 filed on: 8th, February 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/11/14 filed on: 26th, November 2012 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2012/02/20 filed on: 2nd, May 2012 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to 2013/03/31. Originally it was 2012/11/30 filed on: 2nd, May 2012 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2012/02/25. filed on: 25th, February 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, November 2011 \| incorporation	Free Download (33 pages)

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