Introduction
Watch Company
A
ASIA PACIFIC SERVICES LLP
ASIA PACIFIC SERVICES LLP is an active company incorporated on 14 June 2016 with the registered office located in London. ASIA PACIFIC SERVICES LLP was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
OC412303
LLP Company
Age
9 Years
Incorporated 14 June 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
5 Old Broad Street London, EC2N 1DW,
No significant events found
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BRETTLE, Oliver Harvey
ActiveOld Broad Street, LondonEC2N 1DW
Born April 1969
Llp designated member
Appointed 14 Jun 2016
BRETTLE, Oliver Harvey
Old Broad Street, LondonEC2N 1DW
Born April 1969
Llp designated member
14 Jun 2016
Active
SABHARWAL, Dipen
ActiveOld Broad Street, LondonEC2N 1DW
Born December 1978
Llp designated member
Appointed 30 Jun 2024
SABHARWAL, Dipen
Old Broad Street, LondonEC2N 1DW
Born December 1978
Llp designated member
30 Jun 2024
Active
MCLEAN, Gavin William
ResignedOld Broad Street, LondonEC2N 1DW
Born April 1965
Llp designated member
Appointed 01 Jan 2017
Resigned 30 Jun 2024
MCLEAN, Gavin William
Old Broad Street, LondonEC2N 1DW
Born April 1965
Llp designated member
01 Jan 2017
Resigned 30 Jun 2024
Resigned
WALKER, Julia Clare
ResignedOld Broad Street, LondonEC2N 1DW
Born December 1968
Llp designated member
Appointed 14 Jun 2016
Resigned 01 Jan 2017
WALKER, Julia Clare
Old Broad Street, LondonEC2N 1DW
Born December 1968
Llp designated member
14 Jun 2016
Resigned 01 Jan 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Heather Kristin Mcdevitt
ActiveOld Broad Street, LondonEC2N 1DW
Born March 1968
Nature of Control
Right to appoint and remove members limited liability partnership
Notified 01 Sept 2023
Heather Kristin Mcdevitt
Old Broad Street, LondonEC2N 1DW
Born March 1968
Right to appoint and remove members limited liability partnership
01 Sept 2023
Active
Mr Hugh Verrier
CeasedOld Broad Street, LondonEC2N 1DW
Born June 1956
Nature of Control
Right to appoint and remove members limited liability partnership
Notified 08 Aug 2018
Ceased 31 Aug 2023
Mr Hugh Verrier
Old Broad Street, LondonEC2N 1DW
Born June 1956
Right to appoint and remove members limited liability partnership
08 Aug 2018
Ceased 31 Aug 2023
Ceased
Mr Oliver Harvey Brettle
ActiveOld Broad Street, LondonEC2N 1DW
Born April 1969
Nature of Control
Right to appoint and remove members limited liability partnership
Notified 08 Aug 2018
Mr Oliver Harvey Brettle
Old Broad Street, LondonEC2N 1DW
Born April 1969
Right to appoint and remove members limited liability partnership
08 Aug 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 July 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 July 2024
13 September 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
13 September 2023
13 September 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
13 September 2023
9 August 2018
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
9 August 2018
9 August 2018
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
9 August 2018
9 August 2018
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
9 August 2018
18 May 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
18 May 2017
13 January 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 January 2017
13 January 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 January 2017