AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03972902

Incorporation date

11/04/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2000)

23/09/2025

Final Gazette dissolved via voluntary strike-off

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08/07/2025

First Gazette notice for voluntary strike-off

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27/06/2025

Application to strike the company off the register

View PDF (3 pages)

01/04/2025

Termination of appointment of Antoine Marie Sage as a director on 2025-04-01

View PDF (1 pages)

01/04/2025

Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01

View PDF (2 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

12/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

21/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

25/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

15/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

31/03/2022

Termination of appointment of Trevor Lambeth as a director on 2022-03-31

View PDF (1 pages)

22/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

04/03/2022

Appointment of Antoine Marie Sage as a director on 2022-02-15

View PDF (2 pages)

03/02/2022

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

03/02/2022

Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

05/11/2021

Secretary's details changed for Invensys Secretaries Limited on 2016-10-31

View PDF (1 pages)

16/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

23/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

19/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

20/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (11 pages)

17/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

19/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

13/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (4 pages)

05/07/2018

Statement of capital following an allotment of shares on 2018-06-29

View PDF (3 pages)

09/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (11 pages)

03/10/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

31/08/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

19/07/2017

Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL England to Schneider Electric Stafford Park 5 Telford TF3 3BL on 2017-07-19

View PDF (1 pages)

17/05/2017

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

31/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

12/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

11/02/2016

Statement of capital following an allotment of shares on 2016-02-01

View PDF (3 pages)

11/02/2016

Resolutions

View PDF (2 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-12-23

View PDF (3 pages)

19/08/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

01/07/2015

Registered office address changed from 1 Park Row Leeds LS1 5AB to 2nd Floor, 80 Victoria Street London SW1E 5JL on 2015-07-01

View PDF (1 pages)

22/06/2015

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2015-05-01

View PDF (1 pages)

22/06/2015

Appointment of Invensys Secretaries Limited as a secretary on 2015-05-01

View PDF (2 pages)

24/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (5 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

29/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

11/02/2014

Appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (2 pages)

11/02/2014

Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2014-02-11

View PDF (1 pages)

23/01/2014

Termination of appointment of Abogado Nominees Limited as a secretary

View PDF (1 pages)

21/10/2013

Termination of appointment of Sylvie Perret as a director

View PDF (2 pages)

21/10/2013

Appointment of Mr Trevor Lambeth as a director

View PDF (3 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

25/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

16/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

07/12/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

24/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

08/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

01/06/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

01/06/2010

Director's details changed for Michael John Ricci on 2010-04-11

View PDF (2 pages)

28/05/2010

Secretary's details changed for Abogado Nominees Limited on 2010-04-11

View PDF (2 pages)

27/01/2010

Appointment of Sylvie Therese Perret as a director

View PDF (3 pages)

26/01/2010

Termination of appointment of Peter Wexler as a director

View PDF (2 pages)

14/01/2010

Full accounts made up to 2008-12-31

View PDF (12 pages)

19/05/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

19/05/2009

Director's change of particulars / peter wexler / 16/03/2007

View PDF (1 pages)

26/01/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

27/12/2008

Return made up to 11/04/08; full list of members

View PDF (5 pages)

22/10/2008

Auditor's resignation

View PDF (3 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

12/06/2007

Return made up to 11/04/07; full list of members

View PDF (5 pages)

12/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

Director resigned

View PDF (1 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

09/06/2006

Return made up to 11/04/06; full list of members

View PDF (5 pages)

09/06/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

31/10/2005

Resolutions

View PDF (21 pages)

17/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/08/2005

Return made up to 11/04/05; full list of members

View PDF (5 pages)

31/03/2005

Return made up to 11/04/04; full list of members

View PDF (5 pages)

18/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

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03/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

12/05/2003

Return made up to 11/04/03; full list of members

View PDF (5 pages)

08/04/2003

Group of companies' accounts made up to 2001-12-31

View PDF (48 pages)

26/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

27/06/2002

Miscellaneous

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13/05/2002

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

09/05/2002

Return made up to 11/04/02; full list of members

View PDF (5 pages)

19/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

18/06/2001

Return made up to 11/04/01; full list of members

View PDF (5 pages)

17/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

New director appointed

View PDF (2 pages)

20/03/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

21/04/2000

Ad 16/04/00--------- £ si 22145500@1=22145500 £ ic 1/22145501

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21/04/2000

Nc inc already adjusted 16/04/00

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21/04/2000

Resolutions

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21/04/2000

Resolutions

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21/04/2000

Resolutions

View PDF (2 pages)

21/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2025

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Nominee Secretary	10/04/2000 - 03/12/2013	172
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	05/02/2014 - 30/04/2015	352
INVENSYS SECRETARIES LIMITED	Corporate Secretary	30/04/2015 - Present	71
Sage, Antoine Marie	Director	15/02/2022 - 01/04/2025	62
Lambeth, Trevor	Director	25/08/2013 - 30/03/2022	143

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED

AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 11/04/2000 with the registered office located at Schneider Electric, Stafford Park 5, Telford TF3 3BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED?

AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 11/04/2000 and dissolved on 23/09/2025.

Where is AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED located?

AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED is registered at Schneider Electric, Stafford Park 5, Telford TF3 3BL.

What does AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED do?

AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED?

The latest filing was on 23/09/2025: Final Gazette dissolved via voluntary strike-off.