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AVL UNITED KINGDOM LIMITED

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

This company is commonly known as Avl United Kingdom Limited. The company was founded 51 years ago and was given the registration number 01067795. The firm's registered office is in HARTLEBURY. You can find them at Avon House, Hartlebury Trading Estate, Hartlebury, Worcestershire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:AVL UNITED KINGDOM LIMITED
Company Number:01067795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1972
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:Avon House, Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avon House, Hartlebury Trading Estate, Hartlebury, DY10 4JB

Secretary15 September 2023Active
Avon House, Hartlebury Trading Estate, Hartlebury, DY10 4JB

Director18 December 2003Active
Kleistrasse 48, Graz A-8020, Austria,

Director-Active
55 Sandown Road, Hazel Grove, Stockport, SK7 4RS

Secretary-Active
25 Camp Hill Avenue, Worcester, WR5 2HQ

Secretary28 July 2003Active
2 Flavian Close, Middlewich, CW10 9RE

Secretary01 September 1997Active
The Annexe Weston Lodge, Halls Green, Hitchin, SG4 7DW

Director01 July 2004Active
Gainsthorpe, Welshpool Road, Bicton Heath, Shrewsbury, SY3 5AH

Director08 May 2000Active
Kleistrasse 48a, A 8020, Graz, Austria, FOREIGN

Director-Active
Toberua, Chestnut Lane, Inkberrow, WR7 4ES

Director18 December 2003Active
114 Colleys Lane, Willaston, Nantwich, CW5 6NT

Director-Active
28 Osmond Close, Black Notley, Braintree, CM77 8FH

Director28 June 2004Active

People with Significant Control

Avl Uk Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Avon House, Hartlebury Trading Estate, Hartlebury, England, DY10 4JB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Officers

Change person director company with change date.

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2023-09-15Officers

Appoint person secretary company with name date.

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2023-09-15Officers

Termination secretary company with name termination date.

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2023-08-02Accounts

Accounts with accounts type full.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-25Accounts

Accounts with accounts type full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type full.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Capital

Legacy.

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2016-03-24Capital

Capital statement capital company with date currency figure.

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2016-03-24Insolvency

Legacy.

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2016-03-24Resolution

Resolution.

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2015-09-22Accounts

Accounts with accounts type full.

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