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APV PASILAC LIMITED

APV PASILAC LIMITED is an active private limited company, incorporated on 23 July 1929. The nature of the business is Non-trading company. The company's registered office is on Carlisle Place, London. The company's accounts were last made up to 31 March 2003, are next due on 31 January 2005, and fall under the accounts category: Dormant. APV PASILAC LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number00241237
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/07/1929
Country of OriginUnited Kingdom

Registered Office

Address Line 1INVENSYS HOUSE
Address Line 2CARLISLE PLACE
Post TownLONDON
PostcodeSW1P 1BX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/01/2005
Accounts Last Made Up Date31/03/2003
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/10/2016
Last Made Up DateNot available

Return

Next Due Date06/11/2004
Last Made Up Date09/10/2003

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

7499 - Non-trading company

Company Name History

From incorporation onwards:
APV PASILAC LIMITED

Directors

(The company's officers)
MR JOHN REGINALD WILLIAM CLAYTON
(~73 year old British national)
MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY
  • Current Director
  • Gives occupation as SOLICITOR AND COMPANY SECRETAR
  • Usually resident in ENGLAND
Appointed on 01/05/2001
MRS RACHEL LOUISE SPENCER (BA HONS)
(~58 year old British national)
THE COTTAGE, AMY LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 1NB
  • Current Director
  • Gives occupation as CHARTERED SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/1999
INVENSYS SECRETARIES LIMITED
(British national)
INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
  • Current Secretary
Appointed on 31/03/1999

Connections

(Shared officers)
00100825 LIMITED
  • INVENSYS SECRETARIES LIMITED
00424081 LIMITED
  • INVENSYS SECRETARIES LIMITED
  • MRS RACHEL LOUISE SPENCER (BA HONS)
  • MR JOHN REGINALD WILLIAM CLAYTON
  • INVENSYS SECRETARIES LIMITED
  • MRS RACHEL LOUISE SPENCER (BA HONS)
AA NINE LIMITED
  • MR JOHN REGINALD WILLIAM CLAYTON
  • INVENSYS SECRETARIES LIMITED
  • MRS RACHEL LOUISE SPENCER (BA HONS)
  • INVENSYS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APV PASILAC LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1P 1BX.

Map of APV PASILAC LIMITED at local scale
Map of APV PASILAC LIMITED at local scale
Map of APV PASILAC LIMITED at district scale
Map of APV PASILAC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1P 1BX

Other companies with registered offices in SW1P 1BX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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