APV (HVAC) INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
APV (HVAC) INTERNATIONAL LIMITED
COMPANY NUMBER
01288739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9500 -
Private households with employees
INCORPORATION DATE
01/12/1976
(48 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2000
ACCOUNTS MADE UP TO
31/03/1999
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PREVIOUS NAMES
01/12/1976
11/12/1992
VENT-AXIA INTERNATIONAL LIMITED
LONDON
SW1P 1BX
Invensys House
Carlisle Place
London
SW1P 1BX
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 |
|---|---|
| 11/04/2024 | New Board Member Richard Paul Atwell Coles (900309778) Appointed |
| 13/03/2024 | New Board Member James Claude Bays (906440445) Appointed |
| 13/03/2024 | New Board Member Rachel Louise Spencer (906490558) Appointed |
Credit Risk Overview
Want to learn more about APV (HVAC) INTERNATIONAL 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 (HVAC) INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APV (HVAC) INTERNATIONAL 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 |
|---|---|---|---|---|
|
Born in Nov 1942 (age: 82) |
Active | Director |
Current: 36 Past: 188 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
Born in Feb 1966 (age: 59) |
Active | Director |
Current: 397 Past: 116 |
View Report |
|
Born in Jul 1949 (age: 75) |
Active | Director |
Current: 151 Past: 451 |
View Report |
|
11/05/1992 - 30/11/1992 (6 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
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 |
|---|---|
| 11/04/2024 | New Board Member Richard Paul Atwell Coles (900309778) Appointed |
| 13/03/2024 | New Board Member James Claude Bays (906440445) Appointed |
| 13/03/2024 | New Board Member Rachel Louise Spencer (906490558) Appointed |
| 19/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 01/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 21/12/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 23/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/11/2023 | New Board Member James Claude Bays (906440445) Appointed |
| 20/11/2023 | New Board Member Rachel Louise Spencer (906490558) Appointed |
| 10/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 08/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 19/10/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 04/09/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 04/09/2023 | New Board Member James Claude Bays (906440445) Appointed |
| 04/09/2023 | New Board Member Richard Paul Atwell Coles (900309778) Appointed |
| 04/09/2023 | New Board Member Rachel Louise Spencer (906490558) Appointed |
| 31/08/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 31/08/2023 | New Board Member James Claude Bays (906440445) Appointed |
| 31/08/2023 | New Board Member Richard Paul Atwell Coles (900309778) Appointed |
| 31/08/2023 | New Board Member Rachel Louise Spencer (906490558) Appointed |
| 14/06/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/03/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
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