Avl Uk Holdings Limited (02730352)

Company details

Avon House
Hartlebury Trading Estate
Hartlebury
Worcestershire
Dy10 4jb

70100 · Activities of head offices

Crowe, Stephen James · Secretary appointed 2023-11-06
List, Helmut Oskar · Director appointed 1992-07-24
Sweeney, Sian Margaret · Secretary appointed 2005-12-09 resigned 2023-09-28
Schmuser, Hannes, Dr · Director appointed 2015-07-08 resigned 2022-08-31
Moser, Werner · Director appointed 2000-05-01 resigned 2015-07-08
Read, John Marshal · Director appointed 1992-07-14 resigned 2000-04-30
Matthews, David Michael · Secretary appointed 1992-07-14 resigned 1992-09-15
Eldon Secretarial Limited · Corporate Nominee Director appointed 1992-07-10 resigned 1992-07-14

Avl List Gmbh Active

Corporate Entity Psc · notified 2016-06-30

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

2026-02-09 Memorandum and articles (paper) MA Incorporation
2026-01-31 Resolution (paper) RESOLUTIONS Resolution
2025-09-30 Group accounts (paper) AA Accounts
2025-07-10 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-02 Group accounts (paper) AA Accounts
2024-07-10 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-06 Appointment of secretary AP03 Officers
2023-09-28 Termination secretary company with name termination date TM02 Officers
2023-08-22 Group accounts (paper) AA Accounts
2023-07-13 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-21 Group accounts (paper) AA Accounts
2022-09-06 Termination director company with name termination date TM01 Officers
2022-07-14 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-15 Group accounts (paper) AA Accounts
2021-07-13 Confirmation statement (no updates) CS01 Confirmation statement