APV INVESTMENTS LIMITED
Active
•12661615
Address
42 Butterwick Way, Welwyn AL6 9GH
Activity
Buying and selling of own real estate
Incorporation
11 June 2020
Officers
Legal information
APV INVESTMENTS LIMITED
Company number
12661615
Company type
Private limited company
Legal situation
active
Activity
APV INVESTMENTS LIMITED
SIC Code
68100, 68209, 68320•Buying and selling of own real estate, Other letting and operating of own or leased real estate, Management of real estate on a fee or contract basis
Fields of activity
Buying and selling of own real estate, other letting and operating of own or leased real estate, management of real estate on a fee or contract basis
Officers
APV INVESTMENTS LIMITED
2 officers
Role: Director
Appointed on: 11 June 2020
Nationality: British
Date of birth: 09/1970
Address: 42, Butterwick Way, Welwyn AL6 9GH
Role: Director
Appointed on: 11 June 2020
Nationality: British
Date of birth: 10/1971
Address: 42, Butterwick Way, Welwyn AL6 9GH
Ultimate beneficial owners
APV INVESTMENTS LIMITED
2 ultimate beneficial owners
Valinder Lally
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 42 Butterwick Way, Welwyn AL6 9GH
Parminder Lally
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 42 Butterwick Way, Welwyn AL6 9GH
Filing history
APV INVESTMENTS LIMITED
10 documents
Confirmation statement made on 3 July 2025 with no updates
Confirmation statement made on 3 July 2025 with no updates
3 July 2025
Confirmation statement made on 3 July 2024 with no updates
Confirmation statement made on 3 July 2024 with no updates
8 July 2024
Confirmation statement made on 3 July 2023 with no updates
Confirmation statement made on 3 July 2023 with no updates
17 July 2023
Confirmation statement made on 3 July 2022 with no updates
Confirmation statement made on 3 July 2022 with no updates
11 July 2022
Registration of charge 126616150003, created on 23 July 2021
Registration of charge 126616150003, created on 23 July 2021
9 August 2021
Confirmation statement made on 3 July 2021 with no updates
Confirmation statement made on 3 July 2021 with no updates
6 July 2021
Registration of charge 126616150002, created on 11 June 2021
Registration of charge 126616150002, created on 11 June 2021
23 June 2021
Registration of charge 126616150001, created on 11 December 2020
Registration of charge 126616150001, created on 11 December 2020
16 December 2020
Confirmation statement made on 3 July 2020 with updates
Confirmation statement made on 3 July 2020 with updates
3 July 2020
Incorporation - Model articles adopted - Statement of capital on 11 June 2020
Incorporation - Model articles adopted - Statement of capital on 11 June 2020
11 June 2020
Annual accounts
APV INVESTMENTS LIMITED
5 documents
Total exemption full accounts made up to 30 June 2025
16 March 2026
Micro company accounts made up to 30 June 2024
19 March 2025
Micro company accounts made up to 30 June 2023
27 February 2024
Micro company accounts made up to 30 June 2022
29 March 2023
Micro company accounts made up to 30 June 2021
9 March 2022
Contact information
APV INVESTMENTS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
42 Butterwick Way, Welwyn AL6 9GH