APV OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
APV OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
00237510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/02/1929
(95 years and 8 months old)
WEBSITE
https://www.spxflow.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1977
14/06/1990
A.P.V. OVERSEAS HOLDINGS LIMITED
View all previous names
CHEADLE HULME
SK8 5AE
c/o Spx Flow Europe Limited
Part Ground Floor
Cheadle Hulme
SK8 5AE
SK8 5AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APV OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APV OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APV OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2011 - Present (13 years and 4 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 8 Past: 30 |
View Report |
|
17/12/2018 - Present (5 years and 11 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 04/10/1992 - Present (32 years and 1 months) Secretary: 04/10/1992 - Present (32 years and 1 months) Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 6 Past: 201 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLANTYNE HOLDING CO | N/A | N/A |
| JOHNSTON BALLANTYNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 17/05/2023 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 05/01/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 19/10/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 12/10/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (928814878) Appointed |
| 10/10/2021 | New Accounts filed |
| 16/04/2021 | Change in Reg. Office |
| 30/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 22/04/2020 | Paul Andrew Cahill (920208537) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 21/10/2019 | New Board Member Jaime Manson Easley (925984106) Appointed |
| 21/10/2019 | Jaime Manson Easley (920166683) has left the board |
| 12/10/2019 | New Accounts filed |
| 23/08/2019 | Stephen Tsoris (919706981) has left the board |
| 23/08/2019 | New Board Member Peter James Ryan (925984108) Appointed |
| 13/03/2019 | Jaime Manson Easley (925598723) has left the board |
| 13/03/2019 | New Board Member Jaime Manson Easley (920166683) Appointed |
| 07/03/2019 | Jeremy Wade Smeltser (916331300) has left the board |
| 07/03/2019 | New Board Member Jaime Manson Easley (925598723) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 18/10/2016 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 11/11/2015 | New Confirmation Statement filed |
| 28/10/2015 | New Board Member Paul Andrew Cahill (920208537) Appointed |
| 28/10/2015 | Balkar Sohal (916154631) has left the board |
| 07/10/2015 | New Accounts filed |
| 14/05/2015 | Stephen Tsoris (919706984) has left the board |
| 14/05/2015 | New Board Member Stephen Tsoris (919706981) Appointed |
| 27/04/2015 | Kevin Lucius Lilly (916577573) has left the board |
| 27/04/2015 | New Board Member Stephen Tsoris (919706984) Appointed |
| 06/01/2015 | New Accounts filed |
| 27/10/2014 | New Confirmation Statement filed |
| 24/09/2014 | Change in Reg. Office |
| 18/10/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 24/10/2012 | New Accounts filed |
| 20/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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