APV PASILAC LIMITED
Company details
- Registered name
- APV PASILAC LIMITED
- Company number
- 00241237
- Registered office
- INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX · 34 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 July 1929
- Status
- Active
- Age
- 97 years
- Nature of business (SIC)
- 7499
- Accounts — next due
- 31 Jan 2005
- Accounts — last made up to
- 31 Mar 2003
- Confirmation statement — next due
- 23 Oct 2016
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 January 2005 and the register does not show them filed (263 months overdue).
- The confirmation statement was due on 23 October 2016 (120 months overdue).
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 14 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2003 | Director resigned | COLES, Richard Paul Atwell | — |
| 01/05/2001 | Director appointed | — | CLAYTON, John Reginald William |
| 30/03/2001 | Director resigned | BAYS, James Claude | — |
| 01/11/1999 | Director appointed | — | BAYS, James Claude |
| 01/11/1999 | Director appointed | — | SPENCER, Rachel Louise |
| 31/03/1999 | Corporate-secretary resigned | APV NOMINEES LIMITED | — |
| 31/03/1999 | Corporate-secretary appointed | — | INVENSYS SECRETARIES LIMITED |
| 31/12/1998 | Director resigned | MANN, Roger | — |
| 31/10/1997 | Director resigned | BRIGGS, Nigel David | — |
| 24/10/1997 | Director appointed | — | MANN, Roger |
| 24/10/1997 | Director appointed | — | COLES, Richard Paul Atwell |
| 31/08/1997 | Director resigned | MACDONALD, Robert Somerled | — |
| 02/12/1994 | Director resigned | THICKE, Edward | — |
| 02/12/1994 | Director resigned | JESPERSEN, Per Skougaard | — |
| 02/12/1994 | Director resigned | HANKEY, Cyril | — |
| 02/12/1994 | Director resigned | BLAKELEY, David, Dr | — |
| 02/12/1994 | Director appointed | — | MACDONALD, Robert Somerled |
| 02/12/1994 | Director appointed | — | BRIGGS, Nigel David |
| 01/10/1994 | Corporate-secretary appointed | — | APV NOMINEES LIMITED |
| 31/08/1994 | Director resigned | BAINBRIDGE, Godfrey Henry | — |
Financial highlights
No figures could be read from the accounts filed on 14 Aug 2003. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for APV PASILAC LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About APV PASILAC LIMITED (00241237)
APV PASILAC LIMITED is a private limited company incorporated on 23 July 1929 and registered in the United Kingdom under company number 00241237. Its registered office is at INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX. The company is currently active , with statutory accounts last made up to 31 March 2003. 17 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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