This company is commonly known as Avl Holdings Limited. The company was founded 27 years ago and was given the registration number 03294874. The firm's registered office is in LONDON. You can find them at Ernst & Young Llp, 1 More London Place, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | AVL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03294874 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 20 December 1996 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ernst & Young Llp, 1 More London Place, London, SE1 2AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ernst & Young Llp, 1 More London Place, London, SE1 2AF | Director | 01 March 2018 | Active |
| Ernst & Young Llp, 1 More London Place, London, SE1 2AF | Director | 01 March 2018 | Active |
| 1095 Morris Avenue, Union, United States, | Secretary | 16 April 2002 | Active |
| 3 Falcon Way, Welwyn Garden City, AL7 1TW | Secretary | 30 June 2006 | Active |
| 15 Cumberland Close, Aylesbury, HP21 7HH | Secretary | 20 March 1997 | Active |
| Old Rectory Cottage, Duck Street, Wendens Ambo, CB11 4JU | Secretary | 20 March 1997 | Active |
| 21 Station Road, Watford, WD17 1HT | Corporate Secretary | 20 December 1996 | Active |
| 3 Winters Court, Clark, Usa, 07066 | Director | 16 April 2002 | Active |
| Walton Manor, Walton, Milton Keynes, United Kingdom, MK7 7AJ | Director | 25 September 2012 | Active |
| The Orchards Chinnor Road, Bledlow Ridge, High Wycombe, HP14 4AW | Director | 18 March 1999 | Active |
| Schering Plough House, Falcon Way Shire Park, Welwyn Garden City, AL7 1TW | Director | 30 June 2006 | Active |
| Walton Manor, Walton, Milton Keynes, United Kingdom, MK7 7AJ | Director | 31 January 2013 | Active |
| 3, Falcon Way, Welwyn Garden City, AL7 1TW | Director | 30 May 2008 | Active |
| Schering Plough House, Falcon Way Shire Park, Welwyn Garden City, AL7 1TW | Director | 30 June 2006 | Active |
| 1095 Morris Avenue, Union, United States, | Director | 16 April 2002 | Active |
| Earlswood, Hare Lane, Little Kingshill, HP16 0EF | Director | 16 April 2002 | Active |
| Walton Manor, Walton, Milton Keynes, United Kingdom, MK7 7AJ | Director | 24 January 2017 | Active |
| 107 Hivings Hill, Chesham, HP5 2PJ | Director | 20 March 1997 | Active |
| 3 Falcon Way, Welwyn Garden City, AL7 1TW | Director | 30 June 2006 | Active |
| 15 Cumberland Close, Aylesbury, HP21 7HH | Director | 20 March 1997 | Active |
| Old Rectory Cottage, Duck Street, Wendens Ambo, CB11 4JU | Director | 20 March 1997 | Active |
| Walton Manor, Walton, Milton Keynes, United Kingdom, MK7 7AJ | Director | 10 February 2012 | Active |
| Walton Manor, Walton, Milton Keynes, United Kingdom, MK7 7AJ | Director | 01 October 2015 | Active |
| Wind In The Willows, Moorhouse Farm Lane Lower Road, Higher Denham, UB8 5EN | Director | 20 March 1997 | Active |
| 2 Aylotts Cottages, Redgates Lane Sewards End, Saffron Walden, CB10 2NE | Director | 20 March 1997 | Active |
| 21 Station Road, Watford, WD17 1HT | Corporate Director | 20 December 1996 | Active |
| 21 Station Road, Watford, WD17 1HT | Corporate Director | 20 December 1996 | Active |
| Schering-Plough Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Walton Manor, Walton, Milton Keynes, England, MK7 7AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-10-13 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2019-10-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-09-24 | Address | Change sail address company with old address new address. | Download |
| 2018-09-24 | Address | Move registers to sail company with new address. | Download |
| 2018-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-09-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-09-20 | Resolution | Resolution. | Download |
| 2018-08-13 | Capital | Legacy. | Download |
| 2018-08-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-08-13 | Insolvency | Legacy. | Download |
| 2018-08-13 | Resolution | Resolution. | Download |
| 2018-08-13 | Capital | Capital allotment shares. | Download |
| 2018-08-13 | Capital | Legacy. | Download |
| 2018-08-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-08-13 | Insolvency | Legacy. | Download |
| 2018-08-13 | Resolution | Resolution. | Download |
| 2018-03-07 | Officers | Termination director company with name termination date. | Download |
| 2018-03-07 | Officers | Termination director company with name termination date. | Download |
| 2018-03-07 | Officers | Appoint person director company with name date. | Download |
| 2018-03-07 | Officers | Appoint person director company with name date. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-01 | Officers | Appoint person director company with name date. | Download |
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