Pan Asia Ltd

Active06336704 Private limited company
Incorporated
7 August 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Abdul Hye
Owned by
Md Shahabul Haque Sorwar
Abdul Hye
Accounts type
Micro entity
Region
East of England
Address
15-17 Upper George Street
Connaught House
Luton
LU1 2RD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hye, Abdul
Director · Appointed 4 December 2023
British
Born May 1974 (52)
Director · Appointed 4 December 2023
Also at Mela Online Limited (proposed for strike-off)
British
Born December 1983 (42)
Officer history (4 former)
15 February 2024
Resigned Miah, Motin as Director
4 December 2023
Appointed Hye, Abdul as Director
4 December 2023
Appointed Sorwar, Md Shahabul Haque as Director
31 December 2008
Resigned Bhandari, Reeden as Director
31 December 2008
Resigned Bhandari, Reeden as Secretary
31 December 2008
Resigned Ahmed, Foiz as Director
1 December 2007
Appointed Bhandari, Reeden as Director
7 August 2007
Appointed Bhandari, Reeden as Secretary
7 August 2007
Appointed Ahmed, Foiz as Director
7 August 2007
Appointed Miah, Motin as Director

Ownership 2 active

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

Individual · Notified 4 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1983 (42)
Abdul Hye
Individual · Notified 4 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1974 (52)
Former controllers (2)
4 December 2023
Ceased Mahela Begum Zeba Miah — Owns 25–50% of shares
4 December 2023
Ceased Motin Miah — Owns 50–75% of shares

Financials

Net Assets
£41,594
Debt Ratio
41%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £85,926 £85,920 £46,103 £49,491 £47,774 £41,594
Balance sheet detail
202420232022202120202019
Fixed Assets£40,749£45,277£50,308£55,898£62,109£69,010
Current Assets£30,238£30,246£37,150£37,189£81,627£22,571
Creditors (< 1 year)£22,744£12,168£12,363£1,997£7,816£5,655
Creditors (> 1 year)£7,119£14,941£24,964£44,987£50,000
Net Current Assets£9,504£18,078£24,787£35,192£73,811£16,916
Net Assets£41,594£47,774£49,491£46,103£85,920£85,926
Shareholder Funds£41,594£47,774£49,491£46,103£85,920£85,926

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts30 November 2025
10 December 2025Confirmation statement with no updates4 December 2025
13 August 2025Micro company accounts30 November 2024
12 December 2024Confirmation statement with no updates4 December 2024
12 September 2024Micro company accounts30 November 2023
Show all recent filings

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