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APV BOILER SERVICES LTD

APV BOILER SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPV BOILER SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07008670
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APV BOILER SERVICES LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is APV BOILER SERVICES LTD located?

    Registered Office Address
    32 Yarnton Road
    OX5 1AT Kidlington
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APV BOILER SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for APV BOILER SERVICES LTD?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for APV BOILER SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Registered office address changed from 13-15 High Street Witney Oxon OX28 6HW United Kingdom to 32 Yarnton Road Kidlington Oxfordshire OX5 1AT on Jan 05, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 04, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Sep 04, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 04, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Confirmation statement made on Sep 04, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 114 High Street Witney Oxon OX28 6HT to 13-15 High Street Witney Oxon OX28 6HW on Jun 06, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Sep 04, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Anton Paul Vircavs on Sep 01, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Secretary's details changed for Helen Vircavs on Oct 27, 2016

    		1 pagesCH03

    Confirmation statement made on Sep 04, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of APV BOILER SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIRCAVS, Helen Geraldine Patricia
    Yarnton Road
    OX5 1AT Kidlington
    32
    Oxon
    		Secretary
    Yarnton Road
    OX5 1AT Kidlington
    32
    Oxon
    		British141050090001
    VIRCAVS, Anton Paul
    Yarnton Road
    OX5 1AT Kidlington
    32
    Oxon
    		Director
    Yarnton Road
    OX5 1AT Kidlington
    32
    Oxon
    		EnglandBritish141050080001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    		Director
    Finchley Road
    NW11 7TJ London
    788
    England
    		United KingdomBritish64243970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APV BOILER SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Geraldine Patricia Vircavs
    OX5 1AT Kidlington
    32 Yarnton Road
    Oxon
    England
    		Apr 06, 2016
    OX5 1AT Kidlington
    32 Yarnton Road
    Oxon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anton Paul Vircavs
    OX5 1AT Kidlington
    32 Yarnton Road
    Oxon
    England
    		Apr 06, 2016
    OX5 1AT Kidlington
    32 Yarnton Road
    Oxon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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.
    • license: CC0