APV Overseas Holdings Limited

Company Name	APV Overseas Holdings Limited
Company Status	Active
Company Number	00237510
Category	Private Limited Company
Incorporation Date	27 February 1929(95 years, 2 months ago)
Previous Names	Standard Steel Company (1929) Limited and A.P.V. Overseas Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mark Edward Shanahan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 June 2011(82 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE

Director Name	Jaime Manson Easley
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	17 December 2018(89 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	Spx Flow Inc. 13320 Ballantyne Corporate Place Charlotte North Carolina Nc28277

Director Name	Peter James Ryan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	31 July 2019(90 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	13320 Ballantyne Corporate Place Charlotte North Carolina 28277

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Current
Appointed	01 February 2021(91 years, 12 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Nigel James Maxwell Davies
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(63 years, 7 months after company formation)
Appointment Duration	1 year (resigned 04 October 1993)
Role	Chartered Secretary
Correspondence Address	3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW

Director Name	Dr Neil Peter Donaldson French
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(63 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 August 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oakleaves 5 Barrington Park Gardens Chalfont St. Giles Buckinghamshire HP8 4SS

Director Name	Robert Somerled MacDonald
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(63 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 1997)
Role	Chartered Secretary
Correspondence Address	22 Foliot Street East Acton London W12 0BQ

Secretary Name	Nigel James Maxwell Davies
Nationality	British
Status	Resigned
Appointed	04 October 1992(63 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW

Director Name	Mr Michael Richard Henry Smith
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(64 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 11 February 1994)
Role	Executive Director
Correspondence Address	Virginia Cottage 6 Glinton Road Helpston Peterborough Cambridgeshire PE6 7DQ

Director Name	Mr Nigel David Briggs
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(64 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 1997)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Ermewood House 7 Burnmoor Meadow Finchampstead Wokingham RG40 3TX

Director Name	Mr John Frank William Kennerley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(66 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Westwick Chantry View Road Guildford Surrey GU1 3XW

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1997(68 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Dr George William Sarney
Date of Birth	July 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1997(68 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Company Executive
Correspondence Address	50 Myopia Road Winchester Massachusetts 01860

Director Name	Roger Mann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(68 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	13 Beverley Close Lingwood Camberley Surrey GU15 1HF

Director Name	Craig Alan Bergstrom
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1999(69 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 October 1999)
Role	Executive Manager
Correspondence Address	2303 Larkdale Drive Glenview Illinois 60025 United States

Director Name	James Fox
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1999(70 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 January 2001)
Role	Financial Director
Correspondence Address	Glenburn 8 The Barton Cobham Surrey KT11 2NJ

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(71 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(72 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Solicitor Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Ann Nee Goh
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	28 February 2001(72 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2002)
Role	Vp & Chief Financial Officer
Correspondence Address	14 Handel Mansions 94 Wyatt Drive Barnes London SW13 8AH

Director Name	Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(72 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	41 Highfield Drive Uxbridge Middlesex UB10 8AW

Director Name	Mr David Jeremy Thomas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(74 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Coutts Crescent 13-23 St Albans Road London NW5 1RF

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(76 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Director Name	Mr Kevin Lucius Lilly
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2007(78 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 April 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	13320 Ballantyne Corporate Place Charlotte Nc 28277 United States

Director Name	Mr Patrick Joseph O'Leary
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2007(78 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2012)
Role	Business Director
Country of Residence	United States
Correspondence Address	6524 Chipstead Lane Charlotte North Carolina 28277 United States

Director Name	Michael Andrew Reilly
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2008(79 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 2011)
Role	Corporate Controller Chief Accounting Officer
Country of Residence	United States
Correspondence Address	2007 Channelstone Way Matthews Nc 28104

Director Name	Mr Balkar Sohal
Date of Birth	October 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	25 June 2011(82 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Spx Flow Technology Limited Hambridge Road Newbury Berkshire RG14 5TR

Director Name	Jeremy Wade Smeltser
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2012(83 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 December 2018)
Role	Cfo, Spx Flow, Inc.
Country of Residence	United States
Correspondence Address	13515 Ballantyne Corporate Place Charlotte North Carolina 28277 United States

Director Name	Stephen Tsoris
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2015(86 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	13320 Ballantyne Corporate Place Charlotte North Carolina Nc 28277

Director Name	Paul Andrew Cahill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2015(86 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Spx International Limited Hambridge Road Newbury Berkshire RG14 5TR

Secretary Name	APV Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 1993(64 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 1999)
Correspondence Address	B T R Plc Btr House, Carlisle Place London SW1P 1BX

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1999(70 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2007)
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	31 December 2007(78 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	www.apv.com
Telephone	01293 527777
Telephone region	Crawley

Location

Registered Address	C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

19.3m at £1	Spx Flow Technology London LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,026,000
Current Liabilities	£128,611,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (7 months ago)
Next Return Due	18 October 2024 (5 months, 2 weeks from now)

Charges

13 July 2006	Delivered on: 2 August 2006 Satisfied on: 22 February 2008 Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent) Classification: A danish law share pledge agreement dated 12 june 2006 Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged securities and the related assets. See the mortgage charge document for full details. Fully Satisfied
5 March 2004	Delivered on: 25 March 2004 Satisfied on: 5 September 2006 Persons entitled: Deutsche Bank Ag London (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All estates or interests in any f/h or l/h property, rights under any licence or other agreement, by way of first fixed charge it's interest in all shares, stocks, debentures, bonds, warrants, coupons or other securities and investments, dividends, interest or other distribution, any right against any clearance system, custodian or other agreement, all plant and machinery, rights in respect of any amount standing to the credit of the bank accounts, book and other debts, all other moneys and rights in respect of each hedging document. See the mortgage charge document for full details. Fully Satisfied
5 March 2004	Delivered on: 22 March 2004 Satisfied on: 5 September 2006 Persons entitled: Deutsche Bank Ag London Classification: Share pledge agreement Secured details: All monies due or to become due from each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged securities and the related assets. See the mortgage charge document for full details. Fully Satisfied
5 March 2004	Delivered on: 22 March 2004 Satisfied on: 5 September 2006 Persons entitled: Deutsche Bank Ag London (The 'Security Agent') Classification: Global insurance security agreement Secured details: All monies due or to become due from each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All amounts payable to it under or in connection with those insurance's listed in the schedule to the 395, and all its rights in connection with those amounts. By way of first fixed charge all amounts and rights.. See the mortgage charge document for full details. Fully Satisfied
5 March 2004	Delivered on: 22 March 2004 Satisfied on: 5 September 2006 Persons entitled: Deutsche Bank Ag London (The Security Agent) Classification: An intercreditor agreement Secured details: All monies due or to become due from any obligor to any senior creditor and to the hedging bank and to any second lien lenders and all monies due or to become due from any member of the group to an intercompany creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: If the company receives or recovers a payment or cash or in kind of any of the hedging debt, junior debt, or from any member of the group on account of the purchase, redemption or acquisition of any junior debt which should have been paid to the security agent or a secured creditor, the company must notify the security agent (such payment or distribution being a turnover receipt). The company shall hold any turnover receipt on trust for the secured creditors and pay the security agent for application against the debt in accordance with the intercreditor. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
17 October 2023	Accounts for a small company made up to 31 December 2022 (26 pages)
15 May 2023	Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 1 May 2023 (1 page)
30 December 2022	Full accounts made up to 31 December 2021 (23 pages)
17 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
22 December 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 22 December 2021 (1 page)
18 November 2021	Director's details changed for Mark Edward Shanahan on 14 April 2021 (2 pages)
9 November 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
8 October 2021	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 (2 pages)
2 October 2021	Full accounts made up to 31 December 2020 (24 pages)
14 April 2021	Change of details for Spx Flow Technology London Limited as a person with significant control on 24 March 2021 (2 pages)
14 April 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 14 April 2021 (1 page)
1 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
19 December 2020	Full accounts made up to 31 December 2019 (24 pages)
4 December 2020	Second filing of Confirmation Statement dated 4 October 2018 (6 pages)
19 November 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
29 September 2020	Second filing of a statement of capital following an allotment of shares on 12 January 2018 GBP 64,307,108.00 (7 pages)
29 September 2020	Second filing of a statement of capital following an allotment of shares on 5 July 2018 GBP 91,410,813.00 (7 pages)
29 September 2020	Second filing of a statement of capital following an allotment of shares on 14 June 2018 GBP 78,440,336.00 (7 pages)
29 September 2020	Second filing of a statement of capital following an allotment of shares on 4 July 2018 GBP 85,286,994.00 (7 pages)
20 April 2020	Termination of appointment of Paul Andrew Cahill as a director on 30 March 2020 (1 page)
21 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
11 October 2019	Director's details changed for Jaime Manson Easley on 15 March 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (20 pages)
21 August 2019	Appointment of Peter James Ryan as a director on 31 July 2019 (2 pages)
21 August 2019	Termination of appointment of Stephen Tsoris as a director on 31 July 2019 (1 page)
5 August 2019	Statement of capital following an allotment of shares on 5 July 2018 GBP 91,410,873 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2020. (4 pages)
5 August 2019	Statement of capital following an allotment of shares on 4 July 2018 GBP 85,287,054 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2020. (4 pages)
5 August 2019	Statement of capital following an allotment of shares on 14 June 2018 GBP 78,440,396 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2020. (4 pages)
5 August 2019	Statement of capital following an allotment of shares on 12 January 2018 GBP 64,307,108 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2020. (4 pages)
5 March 2019	Appointment of Jaime Manson Easley as a director on 17 December 2018 (2 pages)
5 March 2019	Termination of appointment of Jeremy Wade Smeltser as a director on 17 December 2018 (1 page)
8 October 2018	Confirmation statement made on 4 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/12/2020. (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (20 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (18 pages)
2 October 2017	Full accounts made up to 31 December 2016 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
6 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 19,307,108 (8 pages)
6 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 19,307,108 (8 pages)
6 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 19,307,108 (8 pages)
6 November 2015	Director's details changed for Jeremy Wade Smeltser on 26 September 2015 (2 pages)
6 November 2015	Director's details changed for Jeremy Wade Smeltser on 26 September 2015 (2 pages)
24 October 2015	Termination of appointment of Balkar Sohal as a director on 26 September 2015 (1 page)
24 October 2015	Termination of appointment of Balkar Sohal as a director on 26 September 2015 (1 page)
24 October 2015	Appointment of Paul Andrew Cahill as a director on 26 September 2015 (2 pages)
24 October 2015	Appointment of Paul Andrew Cahill as a director on 26 September 2015 (2 pages)
2 October 2015	Full accounts made up to 31 December 2014 (13 pages)
2 October 2015	Full accounts made up to 31 December 2014 (13 pages)
23 April 2015	Appointment of Stephen Tsoris as a director on 3 April 2015 (2 pages)
23 April 2015	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page)
23 April 2015	Appointment of Stephen Tsoris as a director on 3 April 2015 (2 pages)
23 April 2015	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page)
23 April 2015	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page)
23 April 2015	Appointment of Stephen Tsoris as a director on 3 April 2015 (2 pages)
31 December 2014	Full accounts made up to 31 December 2013 (13 pages)
31 December 2014	Full accounts made up to 31 December 2013 (13 pages)
23 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 19,307,108 (8 pages)
23 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 19,307,108 (8 pages)
23 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 19,307,108 (8 pages)
21 October 2014	Director's details changed for Mr Balkar Sohal on 22 September 2014 (2 pages)
21 October 2014	Director's details changed for Mark Edward Shanahan on 22 September 2014 (2 pages)
21 October 2014	Director's details changed for Mr Balkar Sohal on 22 September 2014 (2 pages)
21 October 2014	Director's details changed for Mark Edward Shanahan on 22 September 2014 (2 pages)
22 September 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 22 September 2014 (1 page)
22 September 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 22 September 2014 (1 page)
14 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 19,307,108 (8 pages)
14 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 19,307,108 (8 pages)
14 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 19,307,108 (8 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 6 August 2012 (2 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 6 August 2012 (2 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 14 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Kevin Lucius Lilly on 14 January 2013 (2 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 14 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Kevin Lucius Lilly on 14 January 2013 (2 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 6 August 2012 (2 pages)
18 October 2012	Full accounts made up to 31 December 2011 (13 pages)
18 October 2012	Full accounts made up to 31 December 2011 (13 pages)
16 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
16 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
16 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
7 June 2012	Appointment of Jeremy Wade Smeltser as a director (2 pages)
7 June 2012	Appointment of Jeremy Wade Smeltser as a director (2 pages)
7 June 2012	Termination of appointment of Patrick O'leary as a director (1 page)
7 June 2012	Termination of appointment of Patrick O'leary as a director (1 page)
5 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
5 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
5 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
19 July 2011	Statement of company's objects (2 pages)
19 July 2011	Statement of company's objects (2 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 July 2011	Appointment of Mark Edward Shanahan as a director (2 pages)
14 July 2011	Appointment of Mark Edward Shanahan as a director (2 pages)
13 July 2011	Appointment of Balkar Sohal as a director (2 pages)
13 July 2011	Appointment of Balkar Sohal as a director (2 pages)
12 July 2011	Termination of appointment of Michael Reilly as a director (1 page)
12 July 2011	Termination of appointment of Michael Reilly as a director (1 page)
12 May 2011	Full accounts made up to 31 December 2010 (18 pages)
12 May 2011	Full accounts made up to 31 December 2010 (18 pages)
10 February 2011	Registered office address changed from C/O Apv Uk Limited 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA Uk on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from C/O Apv Uk Limited 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA Uk on 10 February 2011 (1 page)
12 October 2010	Full accounts made up to 31 December 2009 (16 pages)
12 October 2010	Full accounts made up to 31 December 2009 (16 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
8 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
2 June 2009	Full accounts made up to 31 March 2008 (18 pages)
2 June 2009	Full accounts made up to 31 March 2008 (18 pages)
19 May 2009	Registered office changed on 19/05/2009 from 2 city place, beehive ring road gatwick west sussex RH6 0PA (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 2 city place, beehive ring road gatwick west sussex RH6 0PA (1 page)
18 May 2009	Nc inc already adjusted 06/05/09 (1 page)
18 May 2009	Particulars of contract relating to shares (2 pages)
18 May 2009	Nc inc already adjusted 06/05/09 (1 page)
18 May 2009	Particulars of contract relating to shares (2 pages)
18 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2009	Ad 06/05/09\gbp si 1@1=1\gbp ic 75000/75001\ (2 pages)
18 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2009	Ad 06/05/09\gbp si 1@1=1\gbp ic 75000/75001\ (2 pages)
1 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
1 May 2009	Nc inc already adjusted 31/12/07 (1 page)
1 May 2009	Capitals not rolled up (3 pages)
1 May 2009	Resolutions RES13 ‐ Section 175 quoted 22/04/2009 (1 page)
1 May 2009	Resolutions RES13 ‐ Section 175 quoted 22/04/2009 (1 page)
1 May 2009	Nc inc already adjusted 31/12/07 (1 page)
1 May 2009	Capitals not rolled up (3 pages)
1 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
17 April 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
17 April 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
17 December 2008	Director appointed michael andrew reilly (1 page)
17 December 2008	Director appointed michael andrew reilly (1 page)
28 November 2008	Auditor's resignation (1 page)
28 November 2008	Auditor's resignation (1 page)
30 October 2008	Return made up to 04/10/08; full list of members (3 pages)
30 October 2008	Return made up to 04/10/08; full list of members (3 pages)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
15 February 2008	Registered office changed on 15/02/08 from: 23 gatwick road crawley west sussex RH10 9JB (1 page)
15 February 2008	Registered office changed on 15/02/08 from: 23 gatwick road crawley west sussex RH10 9JB (1 page)
2 February 2008	New director appointed (5 pages)
2 February 2008	New director appointed (5 pages)
2 February 2008	Director resigned (1 page)
2 February 2008	Secretary resigned (1 page)
2 February 2008	Director resigned (1 page)
2 February 2008	Secretary resigned (1 page)
2 February 2008	New director appointed (2 pages)
2 February 2008	New director appointed (2 pages)
2 February 2008	Director resigned (1 page)
2 February 2008	Director resigned (1 page)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	New secretary appointed (2 pages)
8 January 2008	Registered office changed on 08/01/08 from: portland house bressenden place london SW1E 5BF (1 page)
8 January 2008	Registered office changed on 08/01/08 from: portland house bressenden place london SW1E 5BF (1 page)
22 November 2007	Return made up to 04/10/07; full list of members (2 pages)
22 November 2007	Return made up to 04/10/07; full list of members (2 pages)
23 October 2007	Full accounts made up to 31 March 2007 (15 pages)
23 October 2007	Full accounts made up to 31 March 2007 (15 pages)
8 February 2007	Full accounts made up to 31 March 2006 (16 pages)
8 February 2007	Full accounts made up to 31 March 2006 (16 pages)
19 October 2006	Secretary's particulars changed (1 page)
19 October 2006	Return made up to 04/10/06; full list of members (2 pages)
19 October 2006	Return made up to 04/10/06; full list of members (2 pages)
19 October 2006	Secretary's particulars changed (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2006	Particulars of mortgage/charge (14 pages)
2 August 2006	Particulars of mortgage/charge (14 pages)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (16 pages)
4 February 2006	Full accounts made up to 31 March 2005 (16 pages)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	Director resigned (1 page)
2 November 2005	Return made up to 04/10/05; full list of members (2 pages)
2 November 2005	Secretary's particulars changed (1 page)
2 November 2005	Return made up to 04/10/05; full list of members (2 pages)
2 November 2005	Secretary's particulars changed (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (16 pages)
4 February 2005	Full accounts made up to 31 March 2004 (16 pages)
22 October 2004	Return made up to 04/10/04; full list of members (5 pages)
22 October 2004	Return made up to 04/10/04; full list of members (5 pages)
25 March 2004	Particulars of mortgage/charge (18 pages)
25 March 2004	Particulars of mortgage/charge (18 pages)
22 March 2004	Particulars of mortgage/charge (9 pages)
22 March 2004	Particulars of mortgage/charge (10 pages)
22 March 2004	Particulars of mortgage/charge (14 pages)
22 March 2004	Particulars of mortgage/charge (14 pages)
22 March 2004	Particulars of mortgage/charge (10 pages)
22 March 2004	Particulars of mortgage/charge (9 pages)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (17 pages)
4 February 2004	Full accounts made up to 31 March 2003 (17 pages)
16 October 2003	Return made up to 04/10/03; full list of members (5 pages)
16 October 2003	Return made up to 04/10/03; full list of members (5 pages)
5 August 2003	Full accounts made up to 31 March 2002 (19 pages)
5 August 2003	Full accounts made up to 31 March 2002 (19 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
28 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
28 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
27 October 2002	Return made up to 04/10/02; full list of members (5 pages)
27 October 2002	Return made up to 04/10/02; full list of members (5 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (18 pages)
2 February 2002	Full accounts made up to 31 March 2001 (18 pages)
28 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
28 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
15 October 2001	Return made up to 04/10/01; full list of members (6 pages)
15 October 2001	Return made up to 04/10/01; full list of members (6 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
3 May 2001	Full accounts made up to 31 March 2000 (14 pages)
3 May 2001	Full accounts made up to 31 March 2000 (14 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
15 March 2001	New director appointed (6 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
11 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
11 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
10 October 2000	Return made up to 04/10/00; full list of members (7 pages)
10 October 2000	Return made up to 04/10/00; full list of members (7 pages)
12 May 2000	Auditor's resignation (1 page)
12 May 2000	Auditor's resignation (1 page)
28 April 2000	Full accounts made up to 31 March 1999 (18 pages)
28 April 2000	Full accounts made up to 31 March 1999 (18 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
23 March 2000	Director's particulars changed (1 page)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 March 2000	Resolutions ELRES ‐ Elective resolution (12 pages)
23 March 2000	Resolutions ELRES ‐ Elective resolution (12 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director's particulars changed (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
30 November 1999	Secretary's particulars changed (1 page)
30 November 1999	Secretary's particulars changed (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Return made up to 04/10/99; full list of members (6 pages)
27 October 1999	Return made up to 04/10/99; full list of members (6 pages)
21 June 1999	Director's particulars changed (1 page)
21 June 1999	Director's particulars changed (1 page)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Secretary resigned (1 page)
7 May 1999	Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
7 May 1999	Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
3 February 1999	Full accounts made up to 4 April 1998 (16 pages)
3 February 1999	Full accounts made up to 4 April 1998 (16 pages)
3 February 1999	Full accounts made up to 4 April 1998 (16 pages)
17 November 1998	Return made up to 04/10/98; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
17 November 1998	Return made up to 04/10/98; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
8 October 1998	Full accounts made up to 31 December 1996 (15 pages)
8 October 1998	Full accounts made up to 31 December 1996 (15 pages)
11 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
11 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
8 December 1997	Return made up to 04/10/97; full list of members (9 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Return made up to 04/10/97; full list of members (9 pages)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	Director's particulars changed (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR (1 page)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR (1 page)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 July 1997	New director appointed (3 pages)
28 July 1997	New director appointed (3 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
20 December 1996	Auditor's resignation (2 pages)
20 December 1996	Auditor's resignation (2 pages)
25 October 1996	Full accounts made up to 31 December 1995 (12 pages)
25 October 1996	Full accounts made up to 31 December 1995 (12 pages)
17 October 1996	Return made up to 04/10/96; no change of members (7 pages)
17 October 1996	Return made up to 04/10/96; no change of members (7 pages)
25 October 1995	Full accounts made up to 31 December 1994 (11 pages)
25 October 1995	Full accounts made up to 31 December 1994 (11 pages)
10 October 1995	Return made up to 04/10/95; full list of members (14 pages)
10 October 1995	Return made up to 04/10/95; full list of members (14 pages)
4 October 1995	New director appointed (4 pages)
4 October 1995	New director appointed (4 pages)
22 August 1995	Director's particulars changed (4 pages)
22 August 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
19 October 1994	Return made up to 04/10/94; no change of members (6 pages)
19 October 1994	Return made up to 04/10/94; no change of members (6 pages)
18 August 1994	Full accounts made up to 31 December 1993 (11 pages)
18 August 1994	Full accounts made up to 31 December 1993 (11 pages)
8 November 1993	Full accounts made up to 31 December 1992 (11 pages)
8 November 1993	Full accounts made up to 31 December 1992 (11 pages)
18 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
18 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
6 November 1992	Full accounts made up to 31 December 1991 (12 pages)
6 November 1992	Full accounts made up to 31 December 1991 (12 pages)
17 February 1992	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1992	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 1991	Accounts made up to 31 December 1990 (12 pages)
13 December 1991	Accounts made up to 31 December 1990 (12 pages)
13 June 1990	Company name changed A.P.V. overseas holdings LIMITED\certificate issued on 14/06/90 (2 pages)
13 June 1990	Company name changed A.P.V. overseas holdings LIMITED\certificate issued on 14/06/90 (2 pages)
24 October 1977	Company name changed\certificate issued on 24/10/77 (2 pages)
24 October 1977	Company name changed\certificate issued on 24/10/77 (2 pages)
24 October 1977	Company name changed\certificate issued on 24/10/77 (2 pages)
24 October 1977	Company name changed\certificate issued on 24/10/77 (2 pages)
27 February 1929	Incorporation (18 pages)
27 February 1929	Incorporation (18 pages)
27 February 1929	Incorporation (18 pages)
27 February 1929	Incorporation (18 pages)

APV Overseas Holdings Limited

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