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Avl United Kingdom Limited HARTLEBURY

Founded in 1972, Avl United Kingdom, classified under reg no. 01067795 is an active company. Currently registered at Avon House DY10 4JB, Hartlebury the company has been in the business for 52 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Antonio C. and Helmut L.. In addition one secretary - Stephen C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Avl United Kingdom 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 01067795
Date of Incorporation Thu, 24th Aug 1972
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Stephen C.

Position: Secretary

Appointed: 15 September 2023

Antonio C.

Position: Director

Appointed: 18 December 2003

Helmut L.

Position: Director

Appointed: 16 May 1991

Paul B.

Position: Director

Appointed: 01 July 2004

Resigned: 01 February 2006

Jaimie S.

Position: Director

Appointed: 28 June 2004

Resigned: 21 November 2005

Anthony M.

Position: Director

Appointed: 18 December 2003

Resigned: 25 October 2007

Sian S.

Position: Secretary

Appointed: 28 July 2003

Resigned: 15 September 2023

Richard G.

Position: Director

Appointed: 08 May 2000

Resigned: 18 December 2003

Ronald W.

Position: Secretary

Appointed: 01 September 1997

Resigned: 28 July 2003

Hans L.

Position: Director

Appointed: 16 May 1992

Resigned: 15 September 1992

John R.

Position: Director

Appointed: 16 May 1991

Resigned: 30 April 2000

David M.

Position: Secretary

Appointed: 16 May 1991

Resigned: 31 August 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Avl Uk Holdings Ltd from Hartlebury, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Avl Uk Holdings Ltd

Avon House Hartlebury Trading Estate, Hartlebury, West Midlands, DY10 4JB, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 02730352
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 2nd, August 2023 		Free Download (29 pages)

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