AVL HOLDINGS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK7 7AJ

Company number 03294874
Status Active
Incorporation Date 20 December 1996
Company Type Private Limited Company
Address WALTON MANOR, WALTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 7AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Appointment of Jan Moehlenbrock as a director on 24 January 2017; Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of AVL HOLDINGS LIMITED are www.avlholdings.co.uk, and www.avl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Avl Holdings Limited is a Private Limited Company. The company registration number is 03294874. Avl Holdings Limited has been working since 20 December 1996. The present status of the company is Active. The registered address of Avl Holdings Limited is Walton Manor Walton Milton Keynes Buckinghamshire Mk7 7aj. . HARBERG JR., Allen is a Director of the company. MOEHLENBROCK, Jan is a Director of the company. Secretary MAGUIRE, James has been resigned. Secretary PAGE, Nicola Ann has been resigned. Secretary PRITCHARD, Stuart Gareth has been resigned. Secretary SMITH, Patrick Douglas, Professor has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director BEHREND, William Henry has been resigned. Director BOLCSKEI, Andras has been resigned. Director CASTLE, Paul, Dr has been resigned. Director HALLAS, David Charles has been resigned. Director HILADO, Maria Teresa has been resigned. Director KOEHLER, Steven Hubrig has been resigned. Director MAGUIRE, James has been resigned. Director MCCARTHY, Peter Mark has been resigned. Director MOLESWORTH, William Anthony Hill has been resigned. Director MOORE, Ernest Kevin has been resigned. Director PRITCHARD, Stuart Gareth has been resigned. Director SMITH, Patrick Douglas, Professor has been resigned. Director VAN HEUMEN, Marcus Joespha Maria has been resigned. Director VARVELLA VICENTE, Mauricio has been resigned. Director WALSH, Julia Maria, Dr has been resigned. Director WARDLE, Robin Glevum has been resigned. Director MABLAW CORPORATE SERVICES LIMITED has been resigned. Director MABLAW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HARBERG JR., Allen
Appointed Date: 31 January 2013
54 years old
Director
MOEHLENBROCK, Jan
Appointed Date: 24 January 2017
55 years old

Resigned Directors

Secretary
MAGUIRE, James
Resigned: 30 June 2006
Appointed Date: 16 April 2002
Secretary
PAGE, Nicola Ann
Resigned: 31 March 2010
Appointed Date: 30 June 2006
Secretary
PRITCHARD, Stuart Gareth
Resigned: 16 April 2002
Appointed Date: 20 March 1997
Secretary
SMITH, Patrick Douglas, Professor
Resigned: 20 March 1997
Appointed Date: 20 March 1997
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 20 March 1997
Appointed Date: 20 December 1996
Director
BEHREND, William Henry
Resigned: 30 June 2006
Appointed Date: 16 April 2002
78 years old
Director
BOLCSKEI, Andras
Resigned: 01 October 2015
Appointed Date: 25 September 2012
59 years old
Director
CASTLE, Paul, Dr
Resigned: 16 April 2002
Appointed Date: 18 March 1999
82 years old
Director
HALLAS, David Charles
Resigned: 25 September 2012
Appointed Date: 30 June 2006
61 years old
Director
HILADO, Maria Teresa
Resigned: 02 July 2009
Appointed Date: 30 May 2008
61 years old
Director
KOEHLER, Steven Hubrig
Resigned: 22 July 2011
Appointed Date: 30 June 2006
75 years old
Director
MAGUIRE, James
Resigned: 30 June 2006
Appointed Date: 16 April 2002
63 years old
Director
MCCARTHY, Peter Mark
Resigned: 30 June 2006
Appointed Date: 16 April 2002
66 years old
Director
MOLESWORTH, William Anthony Hill
Resigned: 16 April 2002
Appointed Date: 20 March 1997
84 years old
Director
MOORE, Ernest Kevin
Resigned: 24 September 2008
Appointed Date: 30 June 2006
73 years old
Director
PRITCHARD, Stuart Gareth
Resigned: 16 April 2002
Appointed Date: 20 March 1997
80 years old
Director
SMITH, Patrick Douglas, Professor
Resigned: 30 June 2006
Appointed Date: 20 March 1997
76 years old
Director
VAN HEUMEN, Marcus Joespha Maria
Resigned: 31 January 2013
Appointed Date: 10 February 2012
59 years old
Director
VARVELLA VICENTE, Mauricio
Resigned: 24 January 2017
Appointed Date: 01 October 2015
56 years old
Director
WALSH, Julia Maria, Dr
Resigned: 16 April 2002
Appointed Date: 20 March 1997
77 years old
Director
WARDLE, Robin Glevum
Resigned: 16 April 2002
Appointed Date: 20 March 1997
64 years old
Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 20 March 1997
Appointed Date: 20 December 1996
Director
MABLAW NOMINEES LIMITED
Resigned: 20 March 1997
Appointed Date: 20 December 1996

Persons With Significant Control

Schering-Plough Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVL HOLDINGS LIMITED Events

01 Mar 2017
Appointment of Jan Moehlenbrock as a director on 24 January 2017
28 Feb 2017
Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 360,901
...
... and 116 more events
26 Mar 1997
Ad 20/03/97--------- £ si 19437@1=19437 £ ic 35342/54779
26 Mar 1997
Ad 20/03/97--------- £ si 35340@1=35340 £ ic 2/35342
26 Mar 1997
£ nc 1000/290220 20/03/97
24 Mar 1997
Company name changed mablaw 347 LIMITED\certificate issued on 25/03/97
20 Dec 1996
Incorporation

AVL HOLDINGS LIMITED Charges

22 December 1998
Debenture
Delivered: 12 January 1999
Status: Satisfied on 23 May 2002
Persons entitled: 3I Group PLC
Description: .. fixed and floating charges over the undertaking and all…
15 December 1997
Mortgage debenture
Delivered: 29 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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