Asia Pacific Network Limited

Active10889845 Private limited company
Incorporated
31 July 2017 (9 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
South West
Address
Albert Goodman
Lupin Way
Yeovil
BA22 8WW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2025
British
Born November 2000
Director · Appointed 31 July 2017
British
Born January 1972 (54)
Officer history (3 former)
9 December 2025
Appointed Hellier, Quincey as Director
4 January 2023
Resigned Rowe, Jennifer as Secretary
19 August 2022
Resigned Rowe, Jennifer as Director
19 April 2022
Resigned Pinkett, Gary George as Director
3 September 2020
Appointed Pinkett, Gary George as Director
26 August 2020
Appointed Rowe, Jennifer as Director
27 February 2019
Appointed Rowe, Jennifer as Secretary
31 July 2017
Appointed Hellier, Martin as Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13519886
Former controllers (1)
27 October 2021
Ceased Hellier Capital Holdings Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Asia Pacific Network Limited This company Owns 75–100% of shares
Criteria Internet Services Ltd Owns 75–100% of shares
Fitness Yeovil Limited DissolvedOwns 75–100% of shares
Media Group Europe Limited Owns 75–100% of shares
Nordic Communications Limited Owns 75–100% of shares
US Northern Limited Owns 75–100% of shares
Yeovil Court Hotel Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 October 2026Confirmation statement with no updates27 October 2026

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