MACRO (ASIA PACIFIC) LIMITED
Active - Accounts Filed
General Information
NAME
MACRO (ASIA PACIFIC) LIMITED
COMPANY NUMBER
07407865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/10/2010
(14 years and 2 months old)
WEBSITE
www.mace.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/10/2010
15/06/2024
MACE MACRO (ASIA PACIFIC) LIMITED
LONDON
EC2M 1JH
Telephone: 02085548047
TPS: No
155 Moorgate
London
EC2M 6XB
Telephone: 38243357
46 New Broad Street
LONDON
EC2M 1JH
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 |
|---|---|---|
| MACE MACRO LIMITED | Active - Accounts Filed | View Report |
| MACE MACRO (ASIA PACIFIC) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 09/11/2023 | Carolyn Pate (923542911) has left the board |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACRO (ASIA PACIFIC) 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 MACRO (ASIA PACIFIC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACRO (ASIA PACIFIC) 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 |
|---|---|---|---|---|
|
14/10/2010 - Present (14 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
14/10/2010 - Present (14 years and 2 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
14/10/2010 - Present (14 years and 2 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
14/10/2010 - Present (14 years and 2 months) Born in Oct 1958 |
Resigned | Director |
Current: 8 Past: 46 |
View Report |
|
14/10/2010 - Present (14 years and 2 months) Born in Jul 1964 |
Resigned | Director |
Current: 14 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 09/11/2023 | Carolyn Pate (923542911) has left the board |
| 21/10/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 17/07/2017 | New Company Secretary Carolyn Pate (923542911) Appointed |
| 29/06/2017 | Eloise Jane Mangan (917522892) has left the board |
| 30/10/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 04/09/2015 | Debra Ann Ward (912550250) has left the board |
| 20/10/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 08/04/2014 | New Board Member Debra Ann Ward (912550250) Appointed |
| 19/10/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 11/07/2013 | New Company Secretary Eloise Jane Mangan (917522892) Appointed |
| 11/07/2013 | Jarlath Delphene Wade (915490836) has left the board |
| 23/10/2012 | New Annual Return filed |
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