APV OVERSEAS HOLDINGS LIMITED
ActiveCompany no. 00237510 · Private limited company · Incorporated 27 Feb 1929
Company no. 00237510 · Private limited company · Incorporated 27 Feb 1929
Original documents filed with Companies House · 252 filings
6 Oct 2026
Confirmation
Confirmation statement made on 4 Oct 2026 with no updates
PDF · 3 pages
26 Jul 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 26 pages
19 Mar 2026
Officers
Appointment of Michael John Savinelli as a director on 2 Mar 2026
PDF · 2 pages
18 Mar 2026
Officers
Appointment of Mr Christopher Wayne Sumner as a director on 2 Mar 2026
PDF · 2 pages
18 Mar 2026
Officers
Termination of appointment of Peter James Ryan as a director on 2 Mar 2026
PDF · 1 page
18 Mar 2026
Officers
Termination of appointment of Jaime Manson Easley as a director on 2 Mar 2026
PDF · 1 page
18 Mar 2026
Officers
Appointment of Ioannis Tsakalos as a director on 2 Mar 2026
PDF · 2 pages
2 Feb 2026
Address
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 Ltd, No. 315 Regus Manchester Airport, Manchester Business Park 3000 Aviator Way Manchester Lancashire M22 5TG on 2 Feb 2026
PDF · 1 page
10 Oct 2025
Confirmation
Confirmation statement made on 4 Oct 2025 with no updates
PDF · 3 pages
7 Oct 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 26 pages
11 Oct 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 26 pages
4 Oct 2024
Confirmation
Confirmation statement made on 4 Oct 2024 with no updates
PDF · 3 pages
21 Aug 2024
Officers
Director's details changed for Peter James Ryan on 1 May 2024
PDF · 2 pages
17 Oct 2023
Confirmation
Confirmation statement made on 4 Oct 2023 with no updates
PDF · 3 pages
17 Oct 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 26 pages
15 May 2023
Officers
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 1 May 2023
PDF · 1 page
17 Oct 2022
Confirmation
Confirmation statement made on 4 Oct 2022 with no updates
PDF · 3 pages
22 Dec 2021
Address
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 Dec 2021
PDF · 1 page
18 Nov 2021
Officers
Director's details changed for Mark Edward Shanahan on 14 Apr 2021
PDF · 2 pages
9 Nov 2021
Confirmation
Confirmation statement made on 4 Oct 2021 with no updates
PDF · 3 pages
Showing 1–25 of 252 filings. Documents open on Companies House in a new tab.
8 Oct 2021
Officers
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 Feb 2021
PDF · 2 pages
14 Apr 2021
Ownership
Change of details for Spx Flow Technology London Limited as a person with significant control on 24 Mar 2021
PDF · 2 pages