Menna Overview
Here’s a quick overview of APV OVERSEAS HOLDINGS LIMITED 👀 — a Cheadle Hulme based business that started in 1929.
APV OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No00237510
- Age97 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 97 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 17 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 May 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 14 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Dec 2020
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 04 Dec 2020
Legacy
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Second Filing Capital Allotment Shares
5 Years Ago on 29 Sep 2020
Second Filing Capital Allotment Shares
5 Years Ago on 29 Sep 2020
Second Filing Capital Allotment Shares
5 Years Ago on 29 Sep 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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Sign UpMenna Overview
Here’s a quick overview of APV OVERSEAS HOLDINGS LIMITED 👀 — a Cheadle Hulme based business that started in 1929.