ERM-ASIA PACIFIC HOLDINGS, LIMITED
Active - Accounts Filed
General Information
NAME
ERM-ASIA PACIFIC HOLDINGS, LIMITED
COMPANY NUMBER
03067139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/06/1995
(29 years and 5 months old)
WEBSITE
http://erm.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/06/1995
15/09/1995
ERM-ASIA PACIFIC, LIMITED
LONDON
EC3A 8AA
2nd Floor Exchequer Court
33 Saint Mary Axe
London
EC3A 8AA
8 Cavendish Square
London
W1G 0ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERM LIMITED | Active - Accounts Filed | View Report |
| ERM-ASIA PACIFIC HOLDINGS, LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 12/12/2023 | Claudio Bertora (930159155) has left the board |
Credit Risk Overview
Want to learn more about ERM-ASIA PACIFIC HOLDINGS, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERM-ASIA PACIFIC HOLDINGS, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERM-ASIA PACIFIC HOLDINGS, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/2023 - Present (11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
07/12/2023 - Present (11 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
12/06/1995 - Present (29 years and 5 months) 12/06/1995 - Present (29 years and 5 months) 12/06/1995 - Present (29 years and 5 months) 12/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 12/12/2023 | Claudio Bertora (930159155) has left the board |
| 12/12/2023 | New Board Member Steve Maaseide (931652583) Appointed |
| 12/12/2023 | New Board Member Carl Isaac (931652582) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Company Secretary Jonathan Bradshaw (931011408) Appointed |
| 14/06/2023 | Roy Antony Burrows (924502147) has left the board |
| 20/12/2022 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 01/11/2022 | New Board Member Claudio Bertora (930159155) Appointed |
| 18/10/2022 | Simon Paul Crowe (916105621) has left the board |
| 26/09/2022 | Mark Robert Pearson (904258635) has left the board |
| 15/04/2022 | New Board Member Mark Robert Pearson (904258635) Appointed |
| 07/04/2022 | Mark Robert Pearson (904258635) has left the board |
| 06/04/2022 | New Board Member Sabine Hoefnagel (918579496) Appointed |
| 31/03/2022 | New Board Member Mark Robert Pearson (904258635) Appointed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Board Member Simon Paul Crowe (916105621) Appointed |
| 10/04/2018 | Andrew David Silverbeck (906860327) has left the board |
| 10/04/2018 | New Company Secretary Roy Antony Burrows (924502147) Appointed |
| 13/12/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 24/11/2015 | New Accounts filed |
| 17/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 18/06/2014 | New Confirmation Statement filed |
| 28/10/2013 | New Accounts filed |
| 17/06/2013 | New Confirmation Statement filed |
| 14/06/2013 | Change in Reg. Office |
| 19/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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