PANG ASSOCIATES LIMITED

PANG ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePANG ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04168836
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PANG ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PANG ASSOCIATES LIMITED located?

    Registered Office Address
    Flat 17 The Mews
    49 Upper Grosvesnor Road
    TN1 2DY Tunbridge Wells
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANG ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for PANG ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for PANG ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    7 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    7 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    7 pagesAA

    Registered office address changed from 12 Lancer Drive Kings Hill West Malling ME19 4QR England to Flat 17 the Mews 49 Upper Grosvesnor Road Tunbridge Wells TN1 2DY on May 31, 2022

    1 pagesAD01

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    7 pagesAA

    Director's details changed for Mrs Margaret Allison Brown on Mar 26, 2021

    2 pagesCH01

    Director's details changed for Mr Gordon Brown on Mar 26, 2021

    2 pagesCH01

    Change of details for Mrs Margaret Allison Brown as a person with significant control on Mar 26, 2021

    2 pagesPSC04

    Change of details for Mr Gordon Brown as a person with significant control on Mar 26, 2021

    2 pagesPSC04

    Registered office address changed from 17 Maypole Drive Kings Hill West Malling Kent ME19 4BP to 12 Lancer Drive Kings Hill West Malling ME19 4QR on Apr 06, 2021

    1 pagesAD01

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    7 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    7 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    10 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    10 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    8 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2016

    Statement of capital on Mar 27, 2016

    • Capital: GBP 510
    SH01

    Who are the officers of PANG ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Gordon
    The Mews
    49 Upper Grosvesnor Road
    TN1 2DY Tunbridge Wells
    Flat 17
    United Kingdom
    Secretary
    The Mews
    49 Upper Grosvesnor Road
    TN1 2DY Tunbridge Wells
    Flat 17
    United Kingdom
    BritishBusiness Analyst75346500002
    BROWN, Gordon
    The Mews
    49 Upper Grosvesnor Road
    TN1 2DY Tunbridge Wells
    Flat 17
    United Kingdom
    Director
    The Mews
    49 Upper Grosvesnor Road
    TN1 2DY Tunbridge Wells
    Flat 17
    United Kingdom
    EnglandBritishBusiness Analyst75346500004
    BROWN, Margaret Allison
    The Mews
    49 Upper Grosvesnor Road
    TN1 2DY Tunbridge Wells
    Flat 17
    United Kingdom
    Director
    The Mews
    49 Upper Grosvesnor Road
    TN1 2DY Tunbridge Wells
    Flat 17
    United Kingdom
    EnglandBritishConsultant90069870004
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    FORTUNE, Nicholas Tracy
    32 Crescent Drive
    BR5 1BD Orpington
    Kent
    Director
    32 Crescent Drive
    BR5 1BD Orpington
    Kent
    BritishCo Dir74924860003
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of PANG ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Brown
    The Mews
    49 Upper Grosvesnor Road
    TN1 2DY Tunbridge Wells
    Flat 17
    United Kingdom
    Apr 06, 2016
    The Mews
    49 Upper Grosvesnor Road
    TN1 2DY Tunbridge Wells
    Flat 17
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Margaret Allison Brown
    The Mews
    49 Upper Grosvesnor Road
    TN1 2DY Tunbridge Wells
    Flat 17
    United Kingdom
    Apr 06, 2016
    The Mews
    49 Upper Grosvesnor Road
    TN1 2DY Tunbridge Wells
    Flat 17
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0