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APV Packaging Machinery Limited
APV Packaging Machinery Limited is an active company incorporated on 2 January 1906 with the registered office located in London, Greater London. APV Packaging Machinery Limited was registered 119 years ago.
Watch Company
Status
Active
Active since
26 years ago
Company No
00087102
Private limited company
Age
119 years
Incorporated
2 January 1906
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3279 days
Awaiting first confirmation statement
Dated
16 October 2016
Was due on
30 October 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
9030 days
For period
5 Apr
⟶
31 Mar 1999
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2000
Was due on
31 January 2001
(24 years ago)
Learn more about APV Packaging Machinery Limited
Contact
Update Details
Address
Invensys House
Carlisle Place
London
SW1P 1BX
Same address for the past
25 years
Companies in SW1P 1BX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mrs Rachel Louise Spencer
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1966
Richard Paul Atwell Coles
Director • Company Secretary • British • Born in Nov 1942
James Claude Bays
Director • Attroney • American • Born in Jul 1949
Invensys Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
APV Pasilac Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
H.G.Miles Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
Racehurst Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
Dunlop Umbilical Systems Limited
James Claude Bays and Invensys Secretaries Limited are mutual people.
Active
Siebe Environmental Systems (Europe) Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
00811747 Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
APV (No.4) Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1995–1999)
Period Ended
28 Mar 1999
For period
28 Mar
⟶
28 Mar 1999
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2.12M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £2.12M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Restoration Court Order
9 Years Ago on 13 May 2016
Compulsory Dissolution
14 Years Ago on 30 Nov 2010
Compulsory Gazette Notice
15 Years Ago on 17 Aug 2010
Restoration Court Order
16 Years Ago on 11 Sep 2009
Voluntarily Dissolution
24 Years Ago on 21 Aug 2001
Voluntarily Dissolution
24 Years Ago on 21 Aug 2001
Voluntary Gazette Notice
24 Years Ago on 1 May 2001
Voluntary Gazette Notice
24 Years Ago on 1 May 2001
Auditor Resigned
24 Years Ago on 21 Dec 2000
Auditor Resigned
24 Years Ago on 21 Dec 2000
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Get Credit Report
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Documents
Restoration by order of the court
Submitted on 13 May 2016
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Nov 2010
First Gazette notice for compulsory strike-off
Submitted on 17 Aug 2010
Resolutions
Submitted on 12 Sep 2009
Restoration by order of the court
Submitted on 11 Sep 2009
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Aug 2001
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Aug 2001
First Gazette notice for voluntary strike-off
Submitted on 1 May 2001
First Gazette notice for voluntary strike-off
Submitted on 1 May 2001
Application for striking-off
Submitted on 22 Mar 2001
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Repayment History
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