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APV LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apv Leisure Limited. The company was founded 32 years ago and was given the registration number 02679213. The firm's registered office is in LONDON. You can find them at 1st Floor, 24/25 New Bond Street Mayfair, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:APV LEISURE LIMITED
Company Number:02679213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1992
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 24/25 New Bond Street Mayfair, London, W1S 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leam Corner Windmill Lane, Balsall Common, Coventry, CV7 7GY

Director27 January 1992Active
14 Bold Street, Warrington, WA1 1DL

Secretary16 January 1992Active
10, Southern Street, Stockton Heath, Warrington, United Kingdom, WA4 6JW

Secretary12 January 1995Active
135a Kenilworth Road, Balsall Common, Coventry, CV7 7EU

Secretary27 January 1992Active
14 Bold Street, Warrington, WA1 1DL

Director16 January 1992Active

People with Significant Control

Mr Alfred Valler
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:England
Address:4th Floor, 58-59 Great Marlborough Street, London, England, W1F 7JY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Address

Change registered office address company with date old address new address.

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-07-12Accounts

Change account reference date company previous extended.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-12-18Address

Change registered office address company with date old address new address.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-05-09Gazette

Gazette filings brought up to date.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-05-08Gazette

Gazette notice compulsory.

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2017-06-13Accounts

Accounts with accounts type micro entity.

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2017-02-17Confirmation statement

Confirmation statement with no updates.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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