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Summary

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Contact details

Officers33

Documents100

Additional data

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Last updated: Jun 01, 2024

APV OVERSEAS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Feb 1929 (95 years ago)

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Summary

NameAPV OVERSEAS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00237510
Incorporation Date27 Feb 1929 (95 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SPX F******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, CHEADLE HULME, C/O SPX FLOW EUROPE LIMITED PART GROUND FLOOR, ALEXANDER HOUSE, 4 STATION ROAD, SK8 5AE

Officers

corporate

IndividualUnited Kingdom

SPX FLOW TECHNOLOGY LONDON LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sarney, George William, Dr

Director


Appointed on02 Jul 1997

Resigned on31 Dec 1999

individual

IndividualUnited Kingdom

Thomas, David Jeremy

Director


Appointed on01 Apr 2003

Resigned on31 Dec 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Apv Nominees Limited

Secretary


Appointed on01 Aug 1993

Resigned on31 Mar 1999

individual

IndividualUnited Kingdom

Ldc Nominee Secretary Limited

Corporate Secretary


Appointed on01 Feb 2021

Resigned on01 May 2023

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Documents

DateNameTypeDocument
17 Oct 2022Confirmation statement with no updatesCS01View
22 Dec 2021Change registered office address company with date old address new addressAD01View
18 Nov 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date04 Oct 2024
    due by 18 Oct 2024
  • Last statement dated04 Oct 2023
Returns
  • Next returns datedue by 01 Nov 2016
  • Last returns dated04 Oct 2015
Mortgages
  • Charges5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is APV OVERSEAS HOLDINGS LIMITED's headquarters?

APV OVERSEAS HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, CHEADLE HULME, C/O SPX FLOW EUROPE LIMITED PART GROUND FLOOR, ALEXANDER HOUSE, 4 STATION ROAD, SK8 5AE

What is APV OVERSEAS HOLDINGS LIMITED's industry?

APV OVERSEAS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was APV OVERSEAS HOLDINGS LIMITED started?

APV OVERSEAS HOLDINGS LIMITED was started in 1929

Sources: Companies House