APV OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No00237510
- Age96 years 5 months Incorporated 27 February 1929
- Officers3
Address
C/O Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, SK8 5AE, United Kingdom
APV OVERSEAS HOLDINGS LIMITED is an active company incorporated on 27 February 1929 and based in Cheadle Hulme, United Kingdom. The company was registered 96 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 11 Oct 2024
Confirmation Statement With No Updates
9 Months Ago on 04 Oct 2024
Change Person Director Company With Change Date
11 Months Ago on 21 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2023
Accounts With Accounts Type Small
1 Year Ago on 17 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 May 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Dec 2021
Change Person Director Company With Change Date
3 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2021
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 02 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 14 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Apr 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Dec 2020
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 04 Dec 2020
Legacy
4 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2020
Second Filing Capital Allotment Shares
4 Years Ago on 29 Sep 2020
Second Filing Capital Allotment Shares
4 Years Ago on 29 Sep 2020
Second Filing Capital Allotment Shares
4 Years Ago on 29 Sep 2020
Second Filing Capital Allotment Shares
4 Years Ago on 29 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 20 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EASLEY, Jaime Manson | director | Sep 1977 | 17 Dec 2018 |
| RYAN, Peter James | director | Apr 1979 | 31 Jul 2019 |
| SHANAHAN, Mark Edward | director | Dec 1970 | 25 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spx Flow Technology London Limited | 06 Apr 2016 |
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CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William are mutual persons.
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CLAYTON, John Reginald William, THOMAS, David Jeremy are mutual persons.
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CLAYTON, John Reginald William, THOMAS, David Jeremy are mutual persons.
CLAYTON, John Reginald William, THOMAS, David Jeremy are mutual persons.
CLAYTON, John Reginald William, HULL, Victoria Mary, THOMAS, David Jeremy are mutual persons.
CLAYTON, John Reginald William are mutual persons.
COCHRANE, Adam Craven are mutual persons.
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COCHRANE, Adam Craven, HULL, Victoria Mary are mutual persons.
COCHRANE, Adam Craven, SARNEY, George William, Dr, THOMAS, David Jeremy are mutual persons.
COCHRANE, Adam Craven, THOM, James Demmink are mutual persons.
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COCHRANE, Adam Craven, THOMAS, David Jeremy are mutual persons.
COCHRANE, Adam Craven are mutual persons.
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FRENCH, Neil Peter Donaldson, Dr are mutual persons.
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HULL, Victoria Mary are mutual persons.
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HULL, Victoria Mary are mutual persons.
HULL, Victoria Mary, MANN, Roger are mutual persons.
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HULL, Victoria Mary are mutual persons.
HULL, Victoria Mary are mutual persons.
HULL, Victoria Mary are mutual persons.
HULL, Victoria Mary are mutual persons.
HULL, Victoria Mary, THOM, James Demmink are mutual persons.
HULL, Victoria Mary are mutual persons.
HULL, Victoria Mary are mutual persons.
HULL, Victoria Mary are mutual persons.
HULL, Victoria Mary are mutual persons.
HULL, Victoria Mary, MANN, Roger are mutual persons.
HULL, Victoria Mary are mutual persons.
HULL, Victoria Mary are mutual persons.
HULL, Victoria Mary, MANN, Roger are mutual persons.
KENNERLEY, John Frank William are mutual persons.
KENNERLEY, John Frank William are mutual persons.
KENNERLEY, John Frank William are mutual persons.
KENNERLEY, John Frank William are mutual persons.
KENNERLEY, John Frank William are mutual persons.
KENNERLEY, John Frank William are mutual persons.
KENNERLEY, John Frank William are mutual persons.
KENNERLEY, John Frank William are mutual persons.
KENNERLEY, John Frank William are mutual persons.
KENNERLEY, John Frank William are mutual persons.
KENNERLEY, John Frank William are mutual persons.
KENNERLEY, John Frank William are mutual persons.
KENNERLEY, John Frank William are mutual persons.
KENNERLEY, John Frank William are mutual persons.
KENNERLEY, John Frank William are mutual persons.
KENNERLEY, John Frank William are mutual persons.
KENNERLEY, John Frank William are mutual persons.
KENNERLEY, John Frank William are mutual persons.
KENNERLEY, John Frank William are mutual persons.
KENNERLEY, John Frank William are mutual persons.
KENNERLEY, John Frank William are mutual persons.
KENNERLEY, John Frank William are mutual persons.
KENNERLEY, John Frank William are mutual persons.
LILLY, Kevin Lucius, O'LEARY, Patrick Joseph are mutual persons.
MANN, Roger are mutual persons.
MANN, Roger, THOMAS, David Jeremy are mutual persons.
MANN, Roger, THOMAS, David Jeremy are mutual persons.
MANN, Roger are mutual persons.
MANN, Roger, THOM, James Demmink are mutual persons.
MANN, Roger are mutual persons.
O'LEARY, Patrick Joseph, REILLY, Michael Andrew are mutual persons.
O'LEARY, Patrick Joseph, REILLY, Michael Andrew are mutual persons.
O'LEARY, Patrick Joseph, REILLY, Michael Andrew are mutual persons.
O'LEARY, Patrick Joseph, REILLY, Michael Andrew are mutual persons.
O'LEARY, Patrick Joseph, REILLY, Michael Andrew are mutual persons.
O'LEARY, Patrick Joseph, REILLY, Michael Andrew are mutual persons.
O'LEARY, Patrick Joseph, REILLY, Michael Andrew are mutual persons.
O'LEARY, Patrick Joseph, REILLY, Michael Andrew are mutual persons.
O'LEARY, Patrick Joseph, REILLY, Michael Andrew, SMELTSER, Jeremy Wade, TSORIS, Stephen are mutual persons.
O'LEARY, Patrick Joseph, REILLY, Michael Andrew are mutual persons.
O'LEARY, Patrick Joseph, REILLY, Michael Andrew are mutual persons.
O'LEARY, Patrick Joseph, REILLY, Michael Andrew, SMELTSER, Jeremy Wade are mutual persons.
O'LEARY, Patrick Joseph, REILLY, Michael Andrew are mutual persons.
REILLY, Michael Andrew, SMELTSER, Jeremy Wade are mutual persons.
REILLY, Michael Andrew are mutual persons.
REILLY, Michael Andrew are mutual persons.
REILLY, Michael Andrew are mutual persons.
REILLY, Michael Andrew are mutual persons.
REILLY, Michael Andrew, SMELTSER, Jeremy Wade are mutual persons.
REILLY, Michael Andrew, SMELTSER, Jeremy Wade are mutual persons.
REILLY, Michael Andrew, SMELTSER, Jeremy Wade are mutual persons.
REILLY, Michael Andrew are mutual persons.
REILLY, Michael Andrew are mutual persons.
REILLY, Michael Andrew, SMELTSER, Jeremy Wade, SOHAL, Balkar are mutual persons.
REILLY, Michael Andrew are mutual persons.
SARNEY, George William, Dr are mutual persons.
SARNEY, George William, Dr, THOMAS, David Jeremy are mutual persons.
SARNEY, George William, Dr are mutual persons.
SARNEY, George William, Dr are mutual persons.
SMELTSER, Jeremy Wade are mutual persons.
SMITH, Michael Richard Henry are mutual persons.
SOHAL, Balkar are mutual persons.
SOHAL, Balkar are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink, THOMAS, David Jeremy are mutual persons.
THOM, James Demmink are mutual persons.
THOMAS, David Jeremy are mutual persons.
THOMAS, David Jeremy are mutual persons.
THOMAS, David Jeremy are mutual persons.
THOMAS, David Jeremy are mutual persons.
THOMAS, David Jeremy are mutual persons.
THOMAS, David Jeremy are mutual persons.
THOMAS, David Jeremy are mutual persons.
THOMAS, David Jeremy are mutual persons.
THOMAS, David Jeremy are mutual persons.
THOMAS, David Jeremy are mutual persons.
THOMAS, David Jeremy are mutual persons.
THOMAS, David Jeremy are mutual persons.
THOMAS, David Jeremy are mutual persons.
THOMAS, David Jeremy are mutual persons.
THOMAS, David Jeremy are mutual persons.
THOMAS, David Jeremy are mutual persons.
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