AVL POWERTRAIN UK LIMITED
Overview
| Company Name | AVL POWERTRAIN UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05442936 |
| 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 POWERTRAIN UK LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is AVL POWERTRAIN UK LIMITED located?
| Registered Office Address | Langdale House Sable Way Southfields Business Park, Laindon SS15 6LN Basildon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVL POWERTRAIN UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVL SCHRICK LIMITED | May 04, 2005 | May 04, 2005 |
What are the latest accounts for AVL POWERTRAIN UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AVL POWERTRAIN UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for AVL POWERTRAIN UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Director's details changed for Dr Matthias Hans Wellers on Sep 04, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Matthias Hans Wellers on Sep 04, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 054429360002, created on Nov 03, 2022 | 4 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Appointment of Mrs Vivian Pipe as a secretary on Jul 27, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Martin Panzitt as a director on Jul 08, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicole Russell as a secretary on Apr 07, 2019 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 25 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 29 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AVL POWERTRAIN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIPE, Vivian | Secretary | Sable Way Southfields Business Park, Laindon SS15 6LN Basildon Langdale House Essex United Kingdom | 285709560001 | |||||||
| WELLERS, Matthias Hans, Dr | Director | Sable Way Southfields Business Park, Laindon SS15 6LN Basildon Langdale House Essex United Kingdom | England | British | Managing Director | 123933440003 | ||||
| BOLTON, Pamela Anne | Secretary | 98 St Fabians Drive CM1 2PR Chelmsford Essex | British | 123933260001 | ||||||
| RUSSELL, Nicole | Secretary | Sable Way Southfields Business Park, Laindon SS15 6LN Basildon Langdale House Essex United Kingdom | 207516270001 | |||||||
| SWEENEY, Sian Margaret | Secretary | 25 Camp Hill Avenue WR5 2HQ Worcester Worcestershire | British | Accountant | 65208770002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CARNOCHAN, William Archibald | Director | 128 Norsey Road CM11 1BH Billericay Essex | British | Engineering Consultant | 124316690001 | |||||
| PANZITT, Martin, Di | Director | Sable Way Southfields Business Park, Laindon SS15 6LN Basildon Langdale House Essex United Kingdom | Austria | Austrian | None | 169374720001 | ||||
| WILDEMANN, Roger, Dipl Ing | Director | Vorm Eickerberg 65 Wermelskirchen Nrw 42929 Germany | German | Managing Director | 105766900001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of AVL POWERTRAIN UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avl Uk Holdings Limited | May 05, 2016 | Hartlebury Trading Estate DY10 4JB Hartlebury Avon House Worcestershire United Kingdom | 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