AP Chau Village Association (UK)

Active03015459 Private company limited by guarantee
Incorporated
30 January 1995 (31 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Kam Tong Chan
Sun Hoi Shek
Yan Sang Ho
Controlled by
Kam Tong Chan
Sun Hoi Shek
Yan Sang Ho
Accounts type
Total exemption full
Region
North East
Address
Kinnair & Company
Aston House
Redburn Road
Newcastle Upon Tyne
NE5 1NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chan, Kam Tong
Director · Appointed 17 February 2020
British
Born December 1959 (66)
Shek, Sun Hoi
Director · Appointed 13 January 2019
British
Born February 1957 (69)
Ho, Yan Sang
Director · Appointed 1 June 2004
British
Born September 1952 (74)
Officer history (11 former)
17 February 2020
Appointed Chan, Kam Tong as Director
1 October 2019
Resigned Cheung, Sam Tai as Director
13 January 2019
Appointed Shek, Sun Hoi as Director
13 July 2017
Resigned Cheung, Sam Tai as Secretary
9 January 2017
Resigned Leung, Sze Yau as Director
1 October 2009
Appointed Cheung, Sam Tai as Director
30 January 2009
Resigned Leung, Sze Yau as Secretary
8 January 2006
Resigned Ho, Ng Yau as Director
8 January 2006
Appointed Leung, Sze Yau as Secretary
8 January 2006
Appointed Leung, Sze Yau as Director
8 January 2006
Resigned Leung, Sze Yau as Secretary
8 January 2006
Appointed Leung, Sze Yau as Secretary
1 June 2004
Appointed Ho, Ng Yau as Director
1 June 2004
Appointed Cheung, Sam Tai as Secretary
1 June 2004
Appointed Ho, Yan Sang as Director
1 June 2004
Resigned Ho, Ki Tang as Director
1 June 2004
Resigned Tang, Tak Cheung as Secretary
13 June 1999
Resigned Shek, Ying Wong as Director
30 January 1995
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
30 January 1995
Appointed Shek, Ying Wong as Director
30 January 1995
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
30 January 1995
Appointed Tang, Tak Cheung as Secretary
30 January 1995
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
30 January 1995
Appointed Ho, Ki Tang as Director
30 January 1995
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Kam Tong Chan
Individual · Notified 17 February 2020
Has significant influence or control
British
Born December 1959 (66)
Sun Hoi Shek
Individual · Notified 13 January 2019
Has significant influence or control
British
Born February 1957 (69)
Yan Sang Ho
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1952 (74)
Former controllers (2)
1 October 2019
Ceased Sam Tai Cheung — Has significant influence or control
9 January 2017
Ceased Sze Yau Leung — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£240,455
Cash
£244,360
Employees
3

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £149,014 £134,451 £115,028 £333,009 £327,934 £240,455
Balance sheet detail
202520242023202120202019
Current Assets£336,881£18,654£34,388£45,178
Debtors£1,494£1,501£1,963
Cash£244,360£330,968£336,881£17,160£32,887£43,215
Creditors (< 1 year)£3,905£3,034£3,872£1,683£1,793£1,819
Net Current Assets£240,455£327,934£333,009£16,971£32,595£43,359
Net Assets£240,455£327,934£333,009£115,028£134,451£149,014
Shareholder Funds£240,455£327,934£333,009£115,028£134,451£149,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts31 December 2025
12 February 2026Confirmation statement with no updates30 January 2026
17 July 2025Total exemption full accounts31 December 2024
17 February 2025Confirmation statement with no updates30 January 2025
11 October 2024Amended total exemption full accounts31 December 2022
Show all recent filings

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