Avl Uk Holdings Limited in Hartlebury Trading Estate HARTLEBURY

Avl Uk Holdings Limited HARTLEBURY

Avl Uk Holdings started in year 1992 as Private Limited Company with registration number 02730352. The Avl Uk Holdings company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Hartlebury at Avon House. Postal code: DY10 4JB.

There is a single director in the firm at the moment - Helmut L., appointed on 24 July 1992. In addition, a secretary was appointed - Stephen C., appointed on 6 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Avl Uk Holdings Limited Address / Contact

Office Address	Avon House
Office Address2	Hartlebury Trading Estate
Town	Hartlebury
Post code	DY10 4JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02730352
Date of Incorporation	Fri, 10th Jul 1992
Industry	Activities of head offices
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Stephen C.

Position: Secretary

Appointed: 06 November 2023

Helmut L.

Position: Director

Appointed: 24 July 1992

Hannes S.

Position: Director

Appointed: 08 July 2015

Resigned: 31 August 2022

Sian S.

Position: Secretary

Appointed: 09 December 2005

Resigned: 28 September 2023

Werner M.

Position: Director

Appointed: 01 May 2000

Resigned: 08 July 2015

Werner M.

Position: Secretary

Appointed: 01 May 2000

Resigned: 09 December 2005

John R.

Position: Secretary

Appointed: 15 September 1992

Resigned: 30 April 2000

John R.

Position: Director

Appointed: 14 July 1992

Resigned: 30 April 2000

David M.

Position: Secretary

Appointed: 14 July 1992

Resigned: 15 September 1992

Eldon Secretarial Limited

Position: Nominee Director

Appointed: 10 July 1992

Resigned: 14 July 1992

Eldon Secretarial Limited

Position: Nominee Secretary

Appointed: 10 July 1992

Resigned: 14 July 1992

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Avl List Gmbh from 8020 Graz, Austria. The abovementioned PSC is categorised as "a gmbh", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Avl List Gmbh

1 Hans-List-Platz 1, 8020 Graz, Austria

Legal authority	Austrian
Legal form	Gmbh
Country registered	Austria
Place registered	Na
Registration number	Na
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 21st, September 2022	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 15th, September 2021	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 22nd, September 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/10 filed on: 1st, September 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 4th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/10 filed on: 30th, July 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 10th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/10 filed on: 8th, August 2013	annual return	Free Download (5 pages)
AR01	Annual return up to 2009/07/10 filed on: 11th, March 2013	annual return	Free Download (4 pages)
AR01	Annual return up to 2008/07/10 filed on: 11th, March 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 7th, September 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/10 filed on: 19th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/10 filed on: 12th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/10 filed on: 28th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, October 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/07/16 with complete member list filed on: 16th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, October 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/07/18 with complete member list filed on: 18th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/07/18 with complete member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/18 with complete member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/01 with complete member list filed on: 1st, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/01 with complete member list filed on: 1st, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, July 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/12/22 with complete member list filed on: 22nd, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/12/22	annual return
363s	Annual return drawn up to 2005/12/22 with complete member list filed on: 22nd, December 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 15th, October 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 15th, October 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, December 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, December 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/08/15 with complete member list filed on: 15th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/15 with complete member list filed on: 15th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, October 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/07/31 with complete member list filed on: 31st, July 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/07/02	annual return
363s	Annual return drawn up to 2002/07/31 with complete member list filed on: 31st, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/08/17 with complete member list filed on: 17th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/17 with complete member list filed on: 17th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 23rd, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 23rd, October 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/08/07 with complete member list filed on: 7th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/07 with complete member list filed on: 7th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/09 with complete member list filed on: 9th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/09 with complete member list filed on: 9th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, April 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, April 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1998/07/06 with complete member list filed on: 6th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/06 with complete member list filed on: 6th, July 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 3rd, April 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 3rd, April 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/07/21 with complete member list filed on: 21st, July 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/07/21 with complete member list filed on: 21st, July 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 23rd, April 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 23rd, April 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/08/08 with complete member list filed on: 8th, August 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/08/08 with complete member list filed on: 8th, August 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 19th, May 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 19th, May 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 1st, September 1995	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 1st, September 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1995/07/06 with complete member list filed on: 6th, July 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/07/06 with complete member list filed on: 6th, July 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1994/07/04 with complete member list filed on: 4th, July 1994	annual return
363s	Annual return drawn up to 1994/07/04 with complete member list filed on: 4th, July 1994	annual return	Free Download
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 9th, May 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 9th, May 1994	accounts	Free Download
363s	Annual return drawn up to 1993/07/08 with complete member list filed on: 8th, July 1993	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 1993/07/08	annual return
363s	Annual return drawn up to 1993/07/08 with complete member list filed on: 8th, July 1993	annual return
363(288)	Annual return (Director's particulars changed) up to 1993/07/08	annual return
224	Accounting reference date notified as 31/12 filed on: 9th, October 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 9th, October 1992	accounts

Avl Uk Holdings Limited HARTLEBURY

Avl Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stephen C.

Helmut L.

Hannes S.

Sian S.

Werner M.

Werner M.

John R.

John R.

David M.

Eldon Secretarial Limited

Eldon Secretarial Limited

People with significant control

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