APV PASILAC LIMITED
00241237 · Active · Ltd · 97 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 7898 days (deadline was 31 Jan 2005). Their confirmation statement is overdue (was due 23 Oct 2016).
Next accounts
31 Jan 2005
Next confirmation
23 Oct 2016
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
APV PASILAC LIMITED
00241237Active· Ltd· England Wales· 1929-07-23Incorporated 1929-07-23Health 43/100 · Watch
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COLES, Richard Paul Atwell· DirectorResigned 2003-01-31
- CLAYTON, John Reginald William· DirectorAppointed 2001-05-01
- BAYS, James Claude· DirectorResigned 2001-03-30
- SPENCER, Rachel Louise· DirectorAppointed 1999-11-01
INVENSYS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1999-03-31
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CLAYTON, John Reginald William
Director
- Appointed
- 2001-05-01
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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SPENCER, Rachel Louise
Director
- Appointed
- 1999-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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BAINBRIDGE, Godfrey Henry
Secretary
- Appointed
- —
- Resigned
- 1994-08-31
- Nationality
- British
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APV NOMINEES LIMITED
Corporate Secretary
- Appointed
- 1994-10-01
- Resigned
- 1999-03-31
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BAINBRIDGE, Godfrey Henry
Director
- Appointed
- —
- Resigned
- 1994-08-31
- Nationality
- British
- Born
- 04/1936
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BAYS, James Claude
Director
- Appointed
- 1999-11-01
- Resigned
- 2001-03-30
- Nationality
- American
- Born
- 07/1949
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BLAKELEY, David, Dr
Director
- Appointed
- —
- Resigned
- 1994-12-02
- Nationality
- British
- Born
- 02/1944
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BRIGGS, Nigel David
Director
- Appointed
- 1994-12-02
- Resigned
- 1997-10-31
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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COLES, Richard Paul Atwell
Director
- Appointed
- 1997-10-24
- Resigned
- 2003-01-31
- Nationality
- British
- Born
- 11/1942
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DICKSON, Michael
Director
- Appointed
- —
- Resigned
- 1992-11-30
- Nationality
- British
- Born
- 03/1940
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HANKEY, Cyril
Director
- Appointed
- —
- Resigned
- 1994-12-02
- Nationality
- British
- Born
- 04/1936
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JESPERSEN, Per Skougaard
Director
- Appointed
- —
- Resigned
- 1994-12-02
- Nationality
- Danish
- Born
- 08/1946
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MACDONALD, Robert Somerled
Director
- Appointed
- 1994-12-02
- Resigned
- 1997-08-31
- Nationality
- British
- Born
- 10/1955
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MANN, Roger
Director
- Appointed
- 1997-10-24
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 06/1939
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PARKINSON, Joseph Paul
Director
- Appointed
- —
- Resigned
- 1993-04-19
- Nationality
- British
- Born
- 06/1944
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THICKE, Edward
Director
- Appointed
- —
- Resigned
- 1994-12-02
- Nationality
- British
- Born
- 05/1936
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