APV LEISURE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2RR

Company number 02679213
Status Active
Incorporation Date 20 January 1992
Company Type Private Limited Company
Address 1ST FLOOR, 24/25 NEW BOND STREET MAYFAIR, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with no updates; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of APV LEISURE LIMITED are www.apvleisure.co.uk, and www.apv-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Apv Leisure Limited is a Private Limited Company. The company registration number is 02679213. Apv Leisure Limited has been working since 20 January 1992. The present status of the company is Active. The registered address of Apv Leisure Limited is 1st Floor 24 25 New Bond Street Mayfair London W1s 2rr. The company`s financial liabilities are £196.37k. It is £2.77k against last year. And the total assets are £71.32k, which is £-42.86k against last year. VALLER, Alfred is a Director of the company. Secretary HASLAMS (WARRINGTON) LIMITED has been resigned. Secretary MERRELL, Kenneth has been resigned. Secretary VALLER, Lee has been resigned. Director HASLAMS (WARRINGTON) LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


apv leisure Key Finiance

LIABILITIES £196.37k
+1%
CASH n/a
TOTAL ASSETS £71.32k
-38%
All Financial Figures

Current Directors

Director
VALLER, Alfred
Appointed Date: 27 January 1992
83 years old

Resigned Directors

Secretary
HASLAMS (WARRINGTON) LIMITED
Resigned: 27 January 1992
Appointed Date: 16 January 1992
Secretary
MERRELL, Kenneth
Resigned: 26 November 2013
Appointed Date: 12 January 1995
Secretary
VALLER, Lee
Resigned: 12 January 1995
Appointed Date: 27 January 1992
Director
HASLAMS (WARRINGTON) LIMITED
Resigned: 27 January 1992
Appointed Date: 16 January 1992

Persons With Significant Control

Mr Alfred Valler
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

APV LEISURE LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with no updates
03 Feb 2017
Confirmation statement made on 5 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
22 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 54 more events
28 Feb 1994
Return made up to 20/01/94; full list of members
18 May 1993
Return made up to 20/01/93; full list of members
19 Oct 1992
Director resigned;new director appointed
19 Oct 1992
Secretary resigned;new secretary appointed
20 Jan 1992
Incorporation

APV LEISURE LIMITED Charges

25 May 1995
Legal charge
Delivered: 27 May 1995
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H land & building situate at trinity lane hinckley county…

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