PAS INVESTMENT LTD
Overview
| Company Name | PAS INVESTMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12154888 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAS INVESTMENT LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PAS INVESTMENT LTD located?
| Registered Office Address | C/O Pas Accountants Ltd, 2nd Floor, The Red House 74-76 High Street WD23 3HE Bushey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAS INVESTMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PAS INVESTMENT LTD?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for PAS INVESTMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Change of details for Mrs Ana Lopez Carballo as a person with significant control on Feb 17, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Asif Sarwar Piracha as a person with significant control on Feb 17, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Ana Lopez Carballo on Feb 17, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Asif Sarwar Piracha on Feb 17, 2021 | 2 pages | CH01 | ||||||||||
Registration of charge 121548880002, created on Dec 18, 2020 | 38 pages | MR01 | ||||||||||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Pas Accountants Ltd, the Red House, 74-76 High Street Bushey WD23 3HE England to C/O Pas Accountants Ltd, 2nd Floor, the Red House 74-76 High Street Bushey WD23 3HE on Jul 15, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 2, 73 Canning Road Harrow Middlesex HA3 7SP United Kingdom to C/O Pas Accountants Ltd, the Red House, 74-76 High Street Bushey WD23 3HE on Jul 10, 2020 | 1 pages | AD01 | ||||||||||
Registration of charge 121548880001, created on Mar 20, 2020 | 60 pages | MR01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PAS INVESTMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOPEZ CARBALLO, Ana | Director | 74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England | United Kingdom | Spanish | 176715020001 | |||||
| PIRACHA, Asif Sarwar | Director | 74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England | England | British | 227078390001 |
Who are the persons with significant control of PAS INVESTMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Asif Sarwar Piracha | Aug 14, 2019 | 74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Ana Lopez Carballo | Aug 14, 2019 | 74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England | No |
Nationality: Spanish Country of Residence: United Kingdom | |||
Natures of Control
| |||
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