AVL UNITED KINGDOM LIMITED
Overview
| Company Name | AVL UNITED KINGDOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01067795 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVL UNITED KINGDOM LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is AVL UNITED KINGDOM LIMITED located?
| Registered Office Address | Avon House Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVL UNITED KINGDOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVL INSTRUMENTATION LIMITED | Aug 24, 1972 | Aug 24, 1972 |
What are the latest accounts for AVL UNITED KINGDOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVL UNITED KINGDOM LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2027 |
|---|---|
| Next Confirmation Statement Due | May 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2026 |
| Overdue | No |
What are the latest filings for AVL UNITED KINGDOM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Helmut Oskar List as a director on May 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Termination of appointment of Antonio Ciriello as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Robert Josef Salzinger as a director on Aug 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Antonio Ciriello on Feb 19, 2024 | 2 pages | CH01 | ||
Appointment of Mr Stephen James Crowe as a secretary on Sep 15, 2023 | 2 pages | AP03 | ||
Termination of appointment of Sian Margaret Sweeney as a secretary on Sep 15, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 010677950006, created on Feb 14, 2020 | 5 pages | MR01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 28 pages | AA | ||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||
Who are the officers of AVL UNITED KINGDOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROWE, Stephen James | Secretary | Avon House Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire | 313542990001 | |||||||
| SALZINGER, Robert Josef | Director | Avon House Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire | Austria | Austrian | 327069150001 | |||||
| MATTHEWS, David Michael | Secretary | 55 Sandown Road Hazel Grove SK7 4RS Stockport Cheshire | British | 41947380001 | ||||||
| SWEENEY, Sian Margaret | Secretary | 25 Camp Hill Avenue WR5 2HQ Worcester Worcestershire | British | 65208770002 | ||||||
| WHITBY, Ronald | Secretary | 2 Flavian Close CW10 9RE Middlewich Cheshire | British | 54389670004 | ||||||
| BRIDDEN, Paul Mark | Director | The Annexe Weston Lodge Halls Green SG4 7DW Hitchin Hertfordshire | British | 98893190001 | ||||||
| CIRIELLO, Antonio | Director | Avon House Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire | United Kingdom | British | 77831420001 | |||||
| GURDEN, Richard Michael | Director | Gainsthorpe Welshpool Road, Bicton Heath SY3 5AH Shrewsbury Salop | British | 69932140001 | ||||||
| LIST, Hans, Professor | Director | Kleistrasse 48a A 8020 FOREIGN Graz Austria | British | 31170060001 | ||||||
| LIST, Helmut Oskar | Director | Kleistrasse 48 Graz A-8020 Austria | Austria | Austrian | 30524380001 | |||||
| MARTYR, Anthony John | Director | Toberua Chestnut Lane WR7 4ES Inkberrow Worcs | British | 33150300001 | ||||||
| READ, John Marshal | Director | 114 Colleys Lane Willaston CW5 6NT Nantwich Cheshire | British | 12094370001 | ||||||
| SWANN, Jaimie | Director | 28 Osmond Close Black Notley CM77 8FH Braintree Essex | British | 99088470001 |
Who are the persons with significant control of AVL UNITED KINGDOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avl Uk Holdings Ltd | Apr 06, 2016 | Hartlebury Trading Estate DY10 4JB Hartlebury Avon House West Midlands England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0