APV (NO.4) LIMITED

APV (NO.4) LIMITED

Overview

Company Name	APV (NO.4) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01183493
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APV (NO.4) LIMITED?

(7499) /

Where is APV (NO.4) LIMITED located?

Registered Office Address	Invensys House Carlisle Place SW1P 1BX London
Undeliverable Registered Office Address	No

What were the previous names of APV (NO.4) LIMITED?

Previous Company Names
Company Name	From	Until
APV HALL INTERNATIONAL LIMITED	Dec 01, 1982	Dec 01, 1982
HALL - THERMOTANK INTERNATIONAL LIMITED	Sep 10, 1974	Sep 10, 1974

What are the latest accounts for APV (NO.4) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2004
Next Accounts Due On	Jan 31, 2005
Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What is the status of the latest annual return for APV (NO.4) LIMITED?

Annual Return

Last Annual Return	May 05, 2004
Overdue	Yes

What are the latest filings for APV (NO.4) LIMITED?

Filings
Date	Description	Document	Type
Aug 31, 2023	Restoration by order of the court	2 pages	AC92

Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of APV (NO.4) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London	Mar 31, 1999		Secretary	Invensys House Carlisle Place SW1P 1BX London						75491680001
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	May 01, 2001		Director	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex		England	British	1950-12	Solicitor And Company Secretar	28326930001
SPENCER, Rachel Louise The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	Nov 01, 1999		Director	The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire		United Kingdom	British	1966-2	Chartered Secretary	64905580001
DAVIES, Nigel James Maxwell 3 Moat End Bierton HP22 5DW Aylesbury Buckinghamshire		Jul 13, 1992	Secretary	3 Moat End Bierton HP22 5DW Aylesbury Buckinghamshire			British			830730001
APV NOMINEES LIMITED B T R Plc Btr House, Carlisle Place SW1P 1BX London	Apr 20, 1993	Mar 31, 1999	Secretary	B T R Plc Btr House, Carlisle Place SW1P 1BX London						34017230007
HALL-THERMOTANK MEDAFRIC LIMITED 1 Lygon Place SW1W 0JR London	Jul 13, 1992	Apr 20, 1993	Secretary	1 Lygon Place SW1W 0JR London						27167180001
BALDWIN, Richard Keith, Dr The Shaugh TN7 4DP Upper Hartfield East Sussex		Mar 05, 1993	Director	The Shaugh TN7 4DP Upper Hartfield East Sussex		United Kingdom	British	1944-5	Company Director	37207590001
BAYS, James Claude 28 Elmstone Road Fulham SW6 5TN London	Nov 01, 1999	Mar 30, 2001	Director	28 Elmstone Road Fulham SW6 5TN London			American	1949-7	Attorney	64404450001
BRIGGS, Nigel David 7 Burnmoor Meadow Finchampstead RG40 3TX Wokingham Ermewood House	Dec 31, 1995	Oct 31, 1997	Director	7 Burnmoor Meadow Finchampstead RG40 3TX Wokingham Ermewood House		England	British	1953-3	Group Financial Controller	128796110002
COLES, Richard Paul Atwell 30 Devereux Road SL4 1JJ Windsor Berkshire	Oct 24, 1997	Jan 31, 2003	Director	30 Devereux Road SL4 1JJ Windsor Berkshire			British	1942-11	Solicitor	3097780001
MACDONALD, Robert Somerled 22 Foliot Street East Acton W12 0BQ London	Mar 05, 1993	Aug 31, 1997	Director	22 Foliot Street East Acton W12 0BQ London			British	1955-10	Chartered Secretary	36879360002
MANN, Roger 13 Beverley Close Lingwood GU15 1HF Camberley Surrey	Oct 24, 1997	Dec 31, 1998	Director	13 Beverley Close Lingwood GU15 1HF Camberley Surrey			British	1939-6	Chartered Accountant	36110750001
PARKER, Timothy John 115 Cuckfield Road BN6 9RS Hurstpierpoint Eastfield West Sussex		Nov 24, 1995	Director	115 Cuckfield Road BN6 9RS Hurstpierpoint Eastfield West Sussex		England	British	1942-8	Lawyer	57625590001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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