Apv Overseas Holdings Limited

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Large Enterprise

Apv Overseas Holdings Limited

00237510•Private Limited With Share Capital

C/O Spx Flow Europe Ltd, No. 315, Regus Manchester Airport, Manche, Manchester, M225TG

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Incorporated

27/02/1929

Company Age

97 years

Directors

6

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Apv Overseas Holdings Limited (00237510) is a private limited with share capital incorporated on 27/02/1929 (97 years old) and registered in manchester, M225TG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 27/02/1929
M225TG

Financial Overview

Total Assets

£216.23M

Liabilities

£117.28M

Net Assets

£98.95M

Est. Turnover

£15.58M

AI Estimated
Unreported
Cash

£3.0K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
mark edward shanahan
director
C
christopher wayne sumner
director
I
ioannis tsakalos
director
M
michael john savinelli
director
R
ravi patel
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-12-2020
Legacy
Category:Miscellaneous
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:29-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:29-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:29-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Capital Allotment Shares
Category:Capital
Date:05-08-2019
Capital Allotment Shares
Category:Capital
Date:05-08-2019
Capital Allotment Shares
Category:Capital
Date:05-08-2019
Capital Allotment Shares
Category:Capital
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-07-2011
Resolution
Category:Resolution
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2009
Legacy
Category:Address
Date:19-05-2009
Legacy
Category:Capital
Date:18-05-2009
Legacy
Category:Capital
Date:18-05-2009
Legacy
Category:Capital
Date:18-05-2009
Resolution
Category:Resolution
Date:18-05-2009
Legacy
Category:Capital
Date:01-05-2009
Legacy
Category:Capital
Date:01-05-2009
Resolution
Category:Resolution
Date:01-05-2009
Resolution
Category:Resolution
Date:01-05-2009
Legacy
Category:Accounts
Date:17-04-2009
Legacy
Category:Officers
Date:17-12-2008
Auditors Resignation Company
Category:Auditors
Date:28-11-2008
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Mortgage
Date:27-02-2008
Legacy
Category:Address
Date:15-02-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Spx Flow Europe Ltd, No. 315, Regus Manchester Airport, Manche, Manchester, Lancashire M22 5Tg, M225TGRegistered

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Contact

C/O Spx Flow Europe Ltd, No. 315, Regus Manchester Airport, Manche, Manchester, M225TG