APV NOMINEES LIMITED

active Company number 00642732

Private Limited by Shares · Incorporated on 23rd Nov 1959 · Closed on 17th May 2022

Get report

SIC code: 7499
Registered office: London, SW1E 5BF
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2006

Reports & checks Buy a company report Run an identity check

Overview

APV NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Nov 1959 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

7 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
INVENSYS SECRETARIES LIMITED	Corporate secretary	31st Mar 1999	Not recorded	View profile
John Clayton	Director	1st May 2001	British	View profile
Rachel Spencer	Director	1st Nov 1999	British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
SORBO TWENTY-FOUR LIMITED	00878914	10th May 1966	dissolved
SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED	00786406	1st Jan 1964	dissolved
UNIDEV LIMITED	00251169	4th Oct 1930	dissolved
H.G.MILES LIMITED	00242502	24th Sep 1929	active
HAWKER SIDDELEY DIESELS LIMITED	00116880	18th Jul 1911	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Nov 1959
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: 31st Jan 2006
Last accounts made up: 31st Mar 2004
Accounting reference date: 31st Mar

Timeline

23rd Nov 1959 Company incorporated
19th Apr 1993 Neil French resigned as Director
19th Apr 1993 HALL-THERMOTANK MEDAFRIC LIMITED resigned as Corporate secretary
19th Apr 1993 Michael Smith resigned as Director
19th Apr 1993 Vikki Cooper appointed as Secretary
19th Apr 1993 Robert Macdonald appointed as Director
28th May 1993 Vikki Cooper resigned as Secretary
28th May 1993 Nigel Davies appointed as Secretary
31st Jul 1993 Nigel Davies resigned as Director
31st Jul 1993 Nigel Davies resigned as Secretary
1st Aug 1993 Nigel Briggs appointed as Director
1st Aug 1993 Georgina Warden appointed as Secretary
31st Aug 1997 Richard Coles appointed as Secretary
31st Aug 1997 Georgina Warden resigned as Secretary
31st Aug 1997 Robert Macdonald resigned as Director
24th Oct 1997 Richard Coles appointed as Director
24th Oct 1997 Roger Mann appointed as Director
31st Oct 1997 Nigel Briggs resigned as Director
31st Dec 1998 Roger Mann resigned as Director
31st Mar 1999 Richard Coles resigned as Secretary
31st Mar 1999 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
1st Nov 1999 James Bays appointed as Director
1st Nov 1999 Rachel Spencer appointed as Director
30th Mar 2001 James Bays resigned as Director
1st May 2001 John Clayton appointed as Director
31st Jan 2003 Richard Coles resigned as Director
31st Jan 2006 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans