Apv Overseas Holdings Limited in Alexander House, 4 Station Road CHEADLE HULME

Apv Overseas Holdings Limited CHEADLE HULME

Apv Overseas Holdings started in year 1929 as Private Limited Company with registration number 00237510. The Apv Overseas Holdings company has been functioning successfully for ninety five years now and its status is active. The firm's office is based in Cheadle Hulme at C/o Spx Flow Europe Limited Part Ground Floor. Postal code: SK8 5AE.

The firm has 3 directors, namely Peter R., Jaime E. and Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 25 June 2011 and Peter R. has been with the company for the least time - from 31 July 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nigel D. who worked with the the firm until 31 July 1993.

Apv Overseas Holdings Limited Address / Contact

Office Address	C/o Spx Flow Europe Limited Part Ground Floor
Office Address2	Alexander House, 4 Station Road
Town	Cheadle Hulme
Post code	SK8 5AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00237510
Date of Incorporation	Wed, 27th Feb 1929
Industry	Activities of head offices
End of financial Year	31st December
Company age	95 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Peter R.

Position: Director

Appointed: 31 July 2019

Jaime E.

Position: Director

Appointed: 17 December 2018

Mark S.

Position: Director

Appointed: 25 June 2011

Nigel D.

Position: Secretary

Resigned: 31 July 1993

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 01 February 2021

Resigned: 01 May 2023

Paul C.

Position: Director

Appointed: 26 September 2015

Resigned: 30 March 2020

Stephen T.

Position: Director

Appointed: 03 April 2015

Resigned: 31 July 2019

Jeremy S.

Position: Director

Appointed: 31 May 2012

Resigned: 17 December 2018

Balkar S.

Position: Director

Appointed: 25 June 2011

Resigned: 26 September 2015

Michael R.

Position: Director

Appointed: 12 December 2008

Resigned: 25 June 2011

Kevin L.

Position: Director

Appointed: 31 December 2007

Resigned: 03 April 2015

Patrick O.

Position: Director

Appointed: 31 December 2007

Resigned: 31 May 2012

Eversecretary Limited

Position: Corporate Secretary

Appointed: 31 December 2007

Resigned: 01 February 2021

Victoria H.

Position: Director

Appointed: 01 January 2006

Resigned: 31 December 2007

David T.

Position: Director

Appointed: 01 April 2003

Resigned: 31 December 2007

Adam C.

Position: Director

Appointed: 01 May 2001

Resigned: 31 January 2003

Ann G.

Position: Director

Appointed: 28 February 2001

Resigned: 30 June 2002

John C.

Position: Director

Appointed: 09 February 2001

Resigned: 31 December 2005

James T.

Position: Director

Appointed: 23 February 2000

Resigned: 09 February 2001

James F.

Position: Director

Appointed: 18 October 1999

Resigned: 19 January 2001

Invensys Secretaries Limited

Position: Corporate Secretary

Appointed: 31 March 1999

Resigned: 31 December 2007

Craig B.

Position: Director

Appointed: 07 January 1999

Resigned: 18 October 1999

Roger M.

Position: Director

Appointed: 24 October 1997

Resigned: 31 December 1998

James B.

Position: Director

Appointed: 02 July 1997

Resigned: 30 March 2001

George S.

Position: Director

Appointed: 02 July 1997

Resigned: 31 December 1999

John K.

Position: Director

Appointed: 27 September 1995

Resigned: 31 August 1997

Nigel B.

Position: Director

Appointed: 01 August 1993

Resigned: 31 October 1997

Apv Nominees Limited

Position: Secretary

Appointed: 01 August 1993

Resigned: 31 March 1999

Michael S.

Position: Director

Appointed: 06 April 1993

Resigned: 11 February 1994

Neil F.

Position: Director

Appointed: 04 October 1992

Resigned: 22 August 1997

Robert M.

Position: Director

Appointed: 04 October 1992

Resigned: 31 August 1997

Nigel D.

Position: Director

Appointed: 04 October 1992

Resigned: 04 October 1993

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Spx Flow Technology London Limited from Cheadle Hulme, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Spx Flow Technology London Limited

C/O Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, SK8 5AE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00110117
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 17th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 17th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, December 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, December 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, October 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 31st, December 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, October 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, May 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, October 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 2nd, June 2009	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 17th, April 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/03/31 filed on: 23rd, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 23rd, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 5th, August 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 5th, August 2003	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 28th, January 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 28th, January 2003	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 28th, January 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 28th, January 2002	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 3rd, May 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 3rd, May 2001	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 11th, January 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/00 filed on: 11th, January 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/03/31 filed on: 28th, April 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 28th, April 2000	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/03/99 filed on: 27th, January 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/99 filed on: 27th, January 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/04/04 filed on: 3rd, February 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/04/04 filed on: 3rd, February 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 8th, October 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 8th, October 1998	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 11th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 11th, January 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 29th, October 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 29th, October 1997	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 25th, October 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 25th, October 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 25th, October 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 25th, October 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 18th, August 1994	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 18th, August 1994	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 8th, November 1993	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 8th, November 1993	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 6th, November 1992	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 6th, November 1992	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1990/12/31 filed on: 13th, December 1991	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1990/12/31 filed on: 13th, December 1991	accounts	Free Download
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AA	Accounts for the year ending on 1990/12/31 filed on: 13th, December 1991	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1989/12/31 filed on: 16th, October 1990	accounts
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AA	Full accounts for the period ending 1988/12/31 filed on: 7th, November 1989	accounts	Free Download
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AA	Full accounts for the period ending 1986/12/31 filed on: 27th, September 1988	accounts	Free Download
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AA	Full accounts for the period ending 1985/12/31 filed on: 28th, November 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 28th, November 1986	accounts	Free Download

Apv Overseas Holdings Limited CHEADLE HULME

Apv Overseas Holdings Limited Address / Contact

Company Information / Profile

Company staff

Peter R.

Jaime E.

Mark S.

Nigel D.

Ldc Nominee Secretary Limited

Paul C.

Stephen T.

Jeremy S.

Balkar S.

Michael R.

Kevin L.

Patrick O.

Eversecretary Limited

Victoria H.

David T.

Adam C.

Ann G.

John C.

James T.

James F.

Invensys Secretaries Limited

Craig B.

Roger M.

James B.

George S.

John K.

Nigel B.

Apv Nominees Limited

Michael S.

Neil F.

Robert M.

Nigel D.

People with significant control

Company filings

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