This company is commonly known as Avl Europe, Ltd.. The company was founded 5 years ago and was given the registration number 11618169. The firm's registered office is in LONDON. You can find them at T/a Cd Baby, 2nd Floor Unit 23 Tileyard Studios, Tileyard Road, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.
| Name | : | AVL EUROPE, LTD. |
|---|---|---|
| Company Number | : | 11618169 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2018 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | T/a Cd Baby, 2nd Floor Unit 23 Tileyard Studios, Tileyard Road, London, N7 9AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 155, Avenue Of The Americas, New York, United States, NY10013 | Director | 15 January 2020 | Active |
| 7, Bell Yard, London, United Kingdom, WC2A 2JR | Director | 11 October 2018 | Active |
| Jessica Blair Kimmel | ||
| Notified on | : | 11 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | New Zealander |
| Country of residence | : | Isle Of Man |
| Address | : | Fort Anne, South Quay, Isle Of Man, Isle Of Man, IM1 5PD |
| Nature of control | : |
|
| Ms. Laura Rose Davies | ||
| Notified on | : | 11 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | New Zealander |
| Country of residence | : | Isle Of Man |
| Address | : | Fort Anne, South Quay, Isle Of Man, Isle Of Man, IM1 5PD |
| Nature of control | : |
|
| Thomas Campbell Myers | ||
| Notified on | : | 11 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | New Zealander |
| Country of residence | : | Isle Of Man |
| Address | : | Fort Anne, South Quay, Isle Of Man, Isle Of Man, IM1 5PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-25 | Accounts | Change account reference date company previous extended. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-02 | Gazette | Gazette filings brought up to date. | Download |
| 2021-02-02 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-22 | Capital | Capital alter shares consolidation. | Download |
| 2020-07-22 | Resolution | Resolution. | Download |
| 2020-07-22 | Capital | Capital allotment shares. | Download |
| 2020-02-11 | Officers | Appoint person director company with name date. | Download |
| 2020-02-11 | Resolution | Resolution. | Download |
| 2020-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-11 | Incorporation | Incorporation company. | Download |
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