PAS INVESTMENT LTD
PAS INVESTMENT LTD is an active private limited company, incorporated on 14 August 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Bushey. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. PAS INVESTMENT LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12154888 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE |
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Address Line 2 | 74-76 HIGH STREET |
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Post Town | BUSHEY |
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Country | ENGLAND |
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Postcode | WD23 3HE |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/08/2024 |
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Last Made Up Date | 13/08/2023 |
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Return
Next Due Date | 11/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
PAS INVESTMENT LTD
Directors
(The company's officers)
MRS ANA LOPEZ CARBALLO
(~55 year old Spanish national)
C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE 74-76 HIGH STREET, BUSHEY, WD23 3HE, ENGLAND
- Current Director
- Gives occupation as DIRCETOR
- Usually resident in UNITED KINGDOM
Appointed on 14/08/2019
MR ASIF SARWAR PIRACHA
(~53 year old British national)
C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE 74-76 HIGH STREET, BUSHEY, WD23 3HE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/08/2019
Shareholders
(Persons of Significant Control)
Mr Asif Sarwar Piracha
(~53 year old British national)
C/O Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/08/2019
Mrs Ana Lopez Carballo
(~55 year old Spanish national)
C/O Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/08/2019
Connections
(Shared officers)
- MRS ANA LOPEZ CARBALLO
- MR ASIF SARWAR PIRACHA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PAS INVESTMENT LTD: Maps
Maps show the location of the postcode of the registered office, WD23 3HE.
Map of PAS INVESTMENT LTD at local scale
Map of PAS INVESTMENT LTD at district scale
More Companies in WD23 3HE
Other companies with registered offices in WD23 3HE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)