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AVL POWERTRAIN UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avl Powertrain Uk Limited. The company was founded 19 years ago and was given the registration number 05442936. The firm's registered office is in BASILDON. You can find them at Langdale House Sable Way, Southfields Business Park, Laindon, Basildon, Essex. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:AVL POWERTRAIN UK LIMITED
Company Number:05442936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Langdale House Sable Way, Southfields Business Park, Laindon, Basildon, Essex, SS15 6LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langdale House, Sable Way, Southfields Business Park, Laindon, Basildon, United Kingdom, SS15 6LN

Secretary27 July 2021Active
Langdale House, Sable Way, Southfields Business Park, Laindon, Basildon, United Kingdom, SS15 6LN

Director14 August 2007Active
98 St Fabians Drive, Chelmsford, CM1 2PR

Secretary14 July 2007Active
Langdale House, Sable Way, Southfields Business Park, Laindon, Basildon, United Kingdom, SS15 6LN

Secretary20 April 2016Active
25 Camp Hill Avenue, Worcester, WR5 2HQ

Secretary04 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 May 2005Active
128 Norsey Road, Billericay, CM11 1BH

Director20 August 2007Active
Langdale House, Sable Way, Southfields Business Park, Laindon, Basildon, United Kingdom, SS15 6LN

Director01 May 2012Active
Vorm Eickerberg 65, Wermelskirchen, Germany,

Director04 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 May 2005Active

People with Significant Control

Avl Uk Holdings Limited
Notified on:05 May 2016
Status:Active
Country of residence:United Kingdom
Address:Avon House, Hartlebury Trading Estate, Hartlebury, United Kingdom, DY10 4JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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