AP

AMERICAN PAN UK LTD

Active

Company number 02826812

Manchester, England · Incorporated 14 June 1993

American Pan Uk Ltd Excalibur Way, Irlam, Manchester, M44 5DL, England

Last updated on 27 March 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWSL 127 LIMITED · 14 June 1993 – 28 September 1993

PRESTIGE INDUSTRIAL LIMITED · 28 September 1993 – 27 January 2000

BI BAKEWARE LIMITED · 27 January 2000 – 25 February 2002

PRESTIGE INDUSTRIAL LIMITED · 25 February 2002 – 1 September 2015

FBS PRESTIGE LIMITED · 1 September 2015 – 18 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
American Pan International Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Medium
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Full
Accounts
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Gazette Filings Brought Up To Date
Gazette
1 December 2022 View
Accounts With Accounts Type Full
Accounts
30 November 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2017 View
Resolution
Resolution
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
9 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 May 2017 View
Legacy
Capital
25 May 2017 View
Legacy
Insolvency
25 May 2017 View
Resolution
Resolution
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Change Sail Address Company With New Address
Address
27 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Certificate Change Of Name Company
Change Of Name
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
30 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
28 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
29 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 August 2013 View
Auditors Resignation Company
Auditors
11 June 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Legacy
Mortgage
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Change Person Secretary Company With Change Date
Officers
7 October 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Address
17 June 2009 View
Miscellaneous
Miscellaneous
8 May 2009 View
Legacy
Mortgage
13 November 2008 View
Legacy
Mortgage
13 November 2008 View
Legacy
Annual Return
16 October 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Accounts
8 July 2008 View
Legacy
Address
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Capital
24 June 2008 View
Resolution
Resolution
24 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Mortgage
1 May 2008 View
Legacy
Officers
8 January 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
4 April 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Accounts
14 September 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Address
8 June 2006 View
Legacy
Address
8 June 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
3 February 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Address
28 June 2005 View
Legacy
Annual Return
21 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
5 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
23 June 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
23 March 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
9 July 2003 View
Legacy
Officers
30 January 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Annual Return
17 June 2002 View
Auditors Resignation Company
Auditors
2 June 2002 View
Certificate Change Of Name Company
Change Of Name
25 February 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Annual Return
5 July 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Annual Return
4 August 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
6 February 2000 View
Legacy
Capital
4 February 2000 View
Certificate Change Of Name Company
Change Of Name
27 January 2000 View
Legacy
Capital
25 January 2000 View
Resolution
Resolution
25 January 2000 View
Resolution
Resolution
25 January 2000 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Accounts With Accounts Type Dormant
Accounts
18 October 1999 View
Legacy
Annual Return
30 June 1999 View
Accounts With Accounts Type Dormant
Accounts
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Accounts
21 July 1998 View
Legacy
Annual Return
1 July 1998 View
Legacy
Officers
9 April 1998 View
Accounts With Accounts Type Dormant
Accounts
1 December 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Annual Return
6 June 1997 View
Accounts With Accounts Type Dormant
Accounts
29 January 1997 View
Legacy
Annual Return
27 June 1996 View
Accounts With Accounts Type Dormant
Accounts
16 February 1996 View
Resolution
Resolution
16 February 1996 View
Legacy
Mortgage
5 February 1996 View
Legacy
Annual Return
29 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
30 November 1994 View
Legacy
Officers
21 November 1994 View
Legacy
Officers
21 November 1994 View
Legacy
Officers
21 November 1994 View
Legacy
Address
21 November 1994 View
Legacy
Annual Return
30 June 1994 View
Certificate Change Of Name Company
Change Of Name
27 September 1993 View
Certificate Change Of Name Company
Change Of Name
27 September 1993 View
Legacy
Mortgage
3 August 1993 View
Legacy
Mortgage
3 August 1993 View
Legacy
Officers
27 July 1993 View
Legacy
Officers
27 July 1993 View
Legacy
Officers
27 July 1993 View
Legacy
Address
27 July 1993 View
Legacy
Accounts
27 July 1993 View
Incorporation Company
Incorporation
14 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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