APV OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00237510

Incorporation date

27/02/1929

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1929)

20/03/2026

Appointment of Ravi Patel as a director on 2026-03-02

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19/03/2026

Appointment of Michael John Savinelli as a director on 2026-03-02

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18/03/2026

Appointment of Ioannis Tsakalos as a director on 2026-03-02

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18/03/2026

Termination of appointment of Jaime Manson Easley as a director on 2026-03-02

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18/03/2026

Termination of appointment of Peter James Ryan as a director on 2026-03-02

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18/03/2026

Appointment of Mr Christopher Wayne Sumner as a director on 2026-03-02

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02/02/2026

Registered office address changed from C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE United Kingdom to C/O Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park 3000 Aviator Way Manchester Lancashire M22 5TG on 2026-02-02

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10/10/2025

Confirmation statement made on 2025-10-04 with no updates

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07/10/2025

Accounts for a small company made up to 2024-12-31

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11/10/2024

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

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04/10/2024

Confirmation statement made on 2024-10-04 with no updates

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21/08/2024

Director's details changed for Peter James Ryan on 2024-05-01

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17/10/2023

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

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17/10/2023

Confirmation statement made on 2023-10-04 with no updates

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15/05/2023

Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2023-05-01

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30/12/2022

Full accounts made up to 2021-12-31

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17/10/2022

Confirmation statement made on 2022-10-04 with no updates

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22/12/2021

Registered office address changed from C/O Spx Flow Europe Limited Part Ground Floor, Alexander House 4 Station Road Cheadle Hulme SK8 5AE United Kingdom to C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE on 2021-12-22

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18/11/2021

Director's details changed for Mark Edward Shanahan on 2021-04-14

View PDF (2 pages)

09/11/2021

Confirmation statement made on 2021-10-04 with no updates

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08/10/2021

Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-02-01

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02/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

14/04/2021

Change of details for Spx Flow Technology London Limited as a person with significant control on 2021-03-24

View PDF (2 pages)

14/04/2021

Registered office address changed from Ocean House Towers Business Park Wilmslow Road Didsbury M20 2LY to C/O Spx Flow Europe Limited Part Ground Floor, Alexander House 4 Station Road Cheadle Hulme SK8 5AE on 2021-04-14

View PDF (1 pages)

01/03/2021

Termination of appointment of Eversecretary Limited as a secretary on 2021-02-01

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19/12/2020

Full accounts made up to 2019-12-31

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04/12/2020

Second filing of Confirmation Statement dated 2018-10-04

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20/11/2020

Correction of allotment details of form SH01 registered on 29/09/20. Shares allotted on 04/07/18. Barcode A9D8DOKQ

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19/11/2020

Confirmation statement made on 2020-10-04 with no updates

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29/09/2020

Second filing of a statement of capital following an allotment of shares on 2018-01-12

View PDF (7 pages)

29/09/2020

Second filing of a statement of capital following an allotment of shares on 2018-06-14

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29/09/2020

Second filing of a statement of capital following an allotment of shares on 2018-07-04

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29/09/2020

Second filing of a statement of capital following an allotment of shares on 2018-07-05

View PDF (7 pages)

20/04/2020

Termination of appointment of Paul Andrew Cahill as a director on 2020-03-30

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-10-04 with no updates

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11/10/2019

Director's details changed for Jaime Manson Easley on 2019-03-15

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08/10/2019

Full accounts made up to 2018-12-31

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21/08/2019

Termination of appointment of Stephen Tsoris as a director on 2019-07-31

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21/08/2019

Appointment of Peter James Ryan as a director on 2019-07-31

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05/08/2019

Statement of capital following an allotment of shares on 2018-07-05

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05/08/2019

Statement of capital following an allotment of shares on 2018-07-04

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05/08/2019

Statement of capital following an allotment of shares on 2018-06-14

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05/08/2019

Statement of capital following an allotment of shares on 2018-01-12

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05/03/2019

Termination of appointment of Jeremy Wade Smeltser as a director on 2018-12-17

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05/03/2019

Appointment of Jaime Manson Easley as a director on 2018-12-17

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08/10/2018

Confirmation statement made on 2018-10-04 with no updates

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03/10/2018

Full accounts made up to 2017-12-31

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09/10/2017

Confirmation statement made on 2017-10-04 with no updates

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02/10/2017

Full accounts made up to 2016-12-31

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13/10/2016

Full accounts made up to 2015-12-31

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06/10/2016

Confirmation statement made on 2016-10-04 with updates

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06/11/2015

Annual return made up to 2015-10-04 with full list of shareholders

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06/11/2015

Director's details changed for Jeremy Wade Smeltser on 2015-09-26

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24/10/2015

Termination of appointment of Balkar Sohal as a director on 2015-09-26

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24/10/2015

Appointment of Paul Andrew Cahill as a director on 2015-09-26

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02/10/2015

Full accounts made up to 2014-12-31

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23/04/2015

Termination of appointment of Kevin Lucius Lilly as a director on 2015-04-03

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23/04/2015

Appointment of Stephen Tsoris as a director on 2015-04-03

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31/12/2014

Full accounts made up to 2013-12-31

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23/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

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21/10/2014

Director's details changed for Mark Edward Shanahan on 2014-09-22

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21/10/2014

Director's details changed for Mr Balkar Sohal on 2014-09-22

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22/09/2014

Registered office address changed from The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA to Ocean House Towers Business Park Wilmslow Road Didsbury M20 2LY on 2014-09-22

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14/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

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04/10/2013

Full accounts made up to 2012-12-31

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17/01/2013

Director's details changed for Jeremy Wade Smeltser on 2012-08-06

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17/01/2013

Director's details changed for Mr Kevin Lucius Lilly on 2013-01-14

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17/01/2013

Director's details changed for Jeremy Wade Smeltser on 2013-01-14

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18/10/2012

Full accounts made up to 2011-12-31

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16/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

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07/06/2012

Appointment of Jeremy Wade Smeltser as a director

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07/06/2012

Termination of appointment of Patrick O'leary as a director

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05/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

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19/07/2011

Statement of company's objects

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19/07/2011

Resolutions

View PDF (11 pages)

14/07/2011

Appointment of Mark Edward Shanahan as a director

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13/07/2011

Appointment of Balkar Sohal as a director

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12/07/2011

Termination of appointment of Michael Reilly as a director

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12/05/2011

Full accounts made up to 2010-12-31

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10/02/2011

Registered office address changed from C/O Apv Uk Limited 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA Uk on 2011-02-10

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12/10/2010

Full accounts made up to 2009-12-31

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11/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

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05/11/2009

Full accounts made up to 2008-12-31

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08/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

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02/06/2009

Full accounts made up to 2008-03-31

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19/05/2009

Registered office changed on 19/05/2009 from 2 city place, beehive ring road gatwick west sussex RH6 0PA

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18/05/2009

Nc inc already adjusted 06/05/09

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18/05/2009

Particulars of contract relating to shares

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18/05/2009

Ad 06/05/09\gbp si 1@1=1\gbp ic 75000/75001\

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18/05/2009

Resolutions

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01/05/2009

Capitals not rolled up

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01/05/2009

Nc inc already adjusted 31/12/07

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01/05/2009

Resolutions

View PDF (1 pages)

01/05/2009

Resolutions

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17/04/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

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17/12/2008

Director appointed michael andrew reilly

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28/11/2008

Auditor's resignation

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30/10/2008

Return made up to 04/10/08; full list of members

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27/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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15/02/2008

Registered office changed on 15/02/08 from: 23 gatwick road crawley west sussex RH10 9JB

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02/02/2008

Director resigned

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02/02/2008

Secretary resigned

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02/02/2008

Director resigned

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02/02/2008

New director appointed

View PDF (2 pages)

02/02/2008

New director appointed

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16/01/2008

New secretary appointed

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08/01/2008

Registered office changed on 08/01/08 from: portland house bressenden place london SW1E 5BF

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22/11/2007

Return made up to 04/10/07; full list of members

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23/10/2007

Full accounts made up to 2007-03-31

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08/02/2007

Full accounts made up to 2006-03-31

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19/10/2006

Return made up to 04/10/06; full list of members

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19/10/2006

Secretary's particulars changed

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05/09/2006

Declaration of satisfaction of mortgage/charge

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05/09/2006

Declaration of satisfaction of mortgage/charge

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05/09/2006

Declaration of satisfaction of mortgage/charge

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05/09/2006

Declaration of satisfaction of mortgage/charge

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02/08/2006

Particulars of mortgage/charge

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09/06/2006

Resolutions

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

11/01/2006

Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF

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09/01/2006

New director appointed

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09/01/2006

Director resigned

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02/11/2005

Return made up to 04/10/05; full list of members

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02/11/2005

Secretary's particulars changed

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10/03/2005

Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX

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04/02/2005

Full accounts made up to 2004-03-31

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22/10/2004

Return made up to 04/10/04; full list of members

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25/03/2004

Particulars of mortgage/charge

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22/03/2004

Particulars of mortgage/charge

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22/03/2004

Particulars of mortgage/charge

View PDF (14 pages)

22/03/2004

Particulars of mortgage/charge

View PDF (10 pages)

19/03/2004

Resolutions

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

16/10/2003

Return made up to 04/10/03; full list of members

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05/08/2003

Full accounts made up to 2002-03-31

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22/04/2003

New director appointed

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09/02/2003

Director resigned

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28/01/2003

Delivery ext'd 3 mth 31/03/02

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27/10/2002

Return made up to 04/10/02; full list of members

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05/07/2002

Director resigned

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02/02/2002

Full accounts made up to 2001-03-31

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28/01/2002

Delivery ext'd 3 mth 31/03/01

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15/10/2001

Return made up to 04/10/01; full list of members

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15/10/2001

Location of register of members address changed

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08/05/2001

New director appointed

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03/05/2001

Full accounts made up to 2000-03-31

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06/04/2001

Director resigned

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15/03/2001

New director appointed

View PDF (6 pages)

14/03/2001

New director appointed

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06/03/2001

Director resigned

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13/02/2001

Director resigned

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11/01/2001

Delivery ext'd 3 mth 31/03/00

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10/10/2000

Return made up to 04/10/00; full list of members

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12/05/2000

Auditor's resignation

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28/04/2000

Full accounts made up to 1999-03-31

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24/03/2000

New director appointed

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23/03/2000

Resolutions

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23/03/2000

Resolutions

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23/03/2000

Resolutions

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23/03/2000

Resolutions

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23/03/2000

Resolutions

View PDF (12 pages)

23/03/2000

Resolutions

View PDF (12 pages)

23/03/2000

Director resigned

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23/03/2000

Director's particulars changed

View PDF (1 pages)

29/02/2000

New director appointed

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28/02/2000

Director resigned

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27/01/2000

Delivery ext'd 3 mth 31/03/99

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30/11/1999

Secretary's particulars changed

View PDF (1 pages)

24/11/1999

Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

27/10/1999

Return made up to 04/10/99; full list of members

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27/10/1999

Director's particulars changed

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21/06/1999

Director's particulars changed

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14/05/1999

New secretary appointed

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12/05/1999

Secretary resigned

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07/05/1999

Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN

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24/02/1999

New director appointed

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18/02/1999

Director resigned

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03/02/1999

Full accounts made up to 1998-04-04

View PDF (16 pages)

17/11/1998

Return made up to 04/10/98; full list of members

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08/10/1998

Full accounts made up to 1996-12-31

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11/01/1998

Accounting reference date extended from 31/12/97 to 31/03/98

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08/12/1997

Return made up to 04/10/97; full list of members

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08/12/1997

Director resigned

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11/11/1997

Director's particulars changed

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29/10/1997

New director appointed

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29/10/1997

Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR

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29/10/1997

Director resigned

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29/10/1997

Delivery ext'd 3 mth 31/12/96

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02/09/1997

Director resigned

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28/08/1997

Director resigned

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28/07/1997

New director appointed

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22/07/1997

New director appointed

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20/12/1996

Auditor's resignation

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25/10/1996

Full accounts made up to 1995-12-31

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17/10/1996

Return made up to 04/10/96; no change of members

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25/10/1995

Full accounts made up to 1994-12-31

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10/10/1995

Return made up to 04/10/95; full list of members

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04/10/1995

New director appointed

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22/08/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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19/10/1994

Return made up to 04/10/94; no change of members

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10/10/1994

Director's particulars changed

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18/08/1994

Full accounts made up to 1993-12-31

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13/06/1994

Director's particulars changed

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25/02/1994

Director resigned

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08/11/1993

Full accounts made up to 1992-12-31

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19/10/1993

Return made up to 04/10/93; no change of members

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23/08/1993

Secretary resigned

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23/08/1993

New director appointed

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23/08/1993

Director resigned

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18/08/1993

New secretary appointed

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18/05/1993

Resolutions

View PDF (22 pages)

08/04/1993

New director appointed

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07/12/1992

Director's particulars changed

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06/11/1992

Full accounts made up to 1991-12-31

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20/10/1992

Return made up to 04/10/92; full list of members

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14/04/1992

Director resigned;new director appointed

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07/04/1992

Secretary resigned;new secretary appointed

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17/02/1992

Resolutions

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17/02/1992

Resolutions

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17/02/1992

Resolutions

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13/12/1991

Accounts made up to 1990-12-31

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13/12/1991

Full accounts made up to 1990-12-31

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27/09/1991

Return made up to 04/10/91; full list of members

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28/04/1991

New director appointed

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27/04/1991

Registered office changed on 27/04/91 from: westfield road peterborough cambridgeshire PE3B 6TA

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11/04/1991

Director resigned

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16/10/1990

Full accounts made up to 1989-12-31

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16/10/1990

Return made up to 04/10/90; full list of members

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02/08/1990

New director appointed

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13/06/1990

Certificate of change of name

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07/11/1989

Full accounts made up to 1988-12-31

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07/11/1989

Return made up to 25/10/89; full list of members

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29/08/1989

Director resigned

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07/03/1989

Full accounts made up to 1987-12-31

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24/01/1989

Return made up to 31/12/88; full list of members

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05/10/1988

Registered office changed on 05/10/88 from: apv house manor royal crawley west sussex RH10 2GZ

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28/09/1988

Director resigned;new director appointed

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27/09/1988

Full accounts made up to 1986-12-31

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10/05/1988

New director appointed

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16/02/1988

Return made up to 31/12/87; full list of members

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21/07/1987

Director resigned;new director appointed

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13/01/1987

Return made up to 07/08/86; full list of members

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28/11/1986

Full accounts made up to 1985-12-31

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18/06/1986

Return made up to 31/12/85; full list of members

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24/10/1977

Certificate of change of name

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24/10/1977

Certificate of change of name

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27/02/1929

Incorporation

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27/02/1929

Incorporation

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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

04/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	01/02/2021 - 01/05/2023	266
Hull, Victoria Mary	Director	01/01/2006 - 31/12/2007	225
Patel, Ravi	Director	02/03/2026 - Present	37
Shanahan, Mark Edward	Director	25/06/2011 - Present	30
Easley, Jaime Manson	Director	17/12/2018 - 02/03/2026	22

Persons with Significant Control

No PSC data available.

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03185729

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APV OVERSEAS HOLDINGS LIMITED

APV OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 27/02/1929 with the registered office located at C/O Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire M22 5TG. There are currently 5 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 APV OVERSEAS HOLDINGS LIMITED?

APV OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 27/02/1929 .

Where is APV OVERSEAS HOLDINGS LIMITED located?

APV OVERSEAS HOLDINGS LIMITED is registered at C/O Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire M22 5TG.

What does APV OVERSEAS HOLDINGS LIMITED do?

APV OVERSEAS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for APV OVERSEAS HOLDINGS LIMITED?

The latest filing was on 20/03/2026: Appointment of Ravi Patel as a director on 2026-03-02.