AVL UK HOLDINGS LIMITED
HARTLEBURY

Hellopages » Worcestershire » Wychavon » DY10 4JB

Company number 02730352
Status Active
Incorporation Date 10 July 1992
Company Type Private Limited Company
Address AVON HOUSE, HARTLEBURY TRADING ESTATE, HARTLEBURY, WORCESTERSHIRE, DY10 4JB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of AVL UK HOLDINGS LIMITED are www.avlukholdings.co.uk, and www.avl-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Blakedown Rail Station is 5.7 miles; to Hagley Rail Station is 7.2 miles; to Stourbridge Junction Rail Station is 9 miles; to Cradley Heath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avl Uk Holdings Limited is a Private Limited Company. The company registration number is 02730352. Avl Uk Holdings Limited has been working since 10 July 1992. The present status of the company is Active. The registered address of Avl Uk Holdings Limited is Avon House Hartlebury Trading Estate Hartlebury Worcestershire Dy10 4jb. . SWEENEY, Sian Margaret is a Secretary of the company. LIST, Helmut Oskar is a Director of the company. SCHMUSER, Hannes, Dr is a Director of the company. Nominee Secretary ELDON SECRETARIAL LIMITED has been resigned. Secretary MATTHEWS, David Michael has been resigned. Secretary MOSER, Werner has been resigned. Secretary READ, John Marshal has been resigned. Nominee Director ELDON SECRETARIAL LIMITED has been resigned. Director MOSER, Werner has been resigned. Director READ, John Marshal has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SWEENEY, Sian Margaret
Appointed Date: 09 December 2005
Director
LIST, Helmut Oskar
Appointed Date: 24 July 1992
83 years old
Director
SCHMUSER, Hannes, Dr
Appointed Date: 08 July 2015
57 years old

Resigned Directors

Nominee Secretary
ELDON SECRETARIAL LIMITED
Resigned: 14 July 1992
Appointed Date: 10 July 1992
Secretary
MATTHEWS, David Michael
Resigned: 15 September 1992
Appointed Date: 14 July 1992
Secretary
MOSER, Werner
Resigned: 09 December 2005
Appointed Date: 01 May 2000
Secretary
READ, John Marshal
Resigned: 30 April 2000
Appointed Date: 15 September 1992
Nominee Director
ELDON SECRETARIAL LIMITED
Resigned: 14 July 1992
Appointed Date: 10 July 1992
Director
MOSER, Werner
Resigned: 08 July 2015
Appointed Date: 01 May 2000
77 years old
Director
READ, John Marshal
Resigned: 30 April 2000
Appointed Date: 14 July 1992
91 years old

Persons With Significant Control

Avl List Gmbh
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AVL UK HOLDINGS LIMITED Events

22 Sep 2016
Group of companies' accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
22 Sep 2015
Group of companies' accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 6,983,764
01 Sep 2015
Appointment of Dr Hannes Schmuser as a director on 8 July 2015
...
... and 94 more events
09 Oct 1992
Accounting reference date notified as 31/12
23 Jul 1992
Director resigned;new director appointed
23 Jul 1992
Secretary resigned;new secretary appointed
23 Jul 1992
Registered office changed on 23/07/92 from: 3/5 fanny street, cardiff, CF2 4XZ
10 Jul 1992
Incorporation

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