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AVL UNITED KINGDOM LIMITED

Learn more about AVL UNITED KINGDOM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVON HOUSE, HARTLEBURY TRADING ESTATE, HARTLEBURY, WORCESTERSHIRE, DY10 4JB

AVL UNITED KINGDOM LIMITED on the map

Company type: Private Limited Company
Company number: 01067795
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.24
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71122 - Engineering related scientific and technical consulting activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1992.04.07
TIMBERGRAIN LIMITED
PERFORMANCE BOND - Outstanding on 2001.07.17
INDUSTRIOUS DEBENTURE (JERSEY) GENERAL PARTNER LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.12.19
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.12.23

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 4180000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.24
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24/03/16 STATEMENT OF CAPITAL GBP 4180000
Form type: SH19
Date: 2016.03.24
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SOLVENCY STATEMENT DATED 29/12/15
Form type: CAP-SS
Date: 2016.03.24
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REDUCE ISSUED CAPITAL 29/12/2015
Form type: RES06
Date: 2016.03.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 010677950005
Form type: MR01
Date: 2013.12.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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ADOPT ARTICLES 01/10/2012
Form type: RES01
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / HELMUT OSKAR LIST / 16/05/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CIRIELLO / 16/05/2010
Form type: CH01
Date: 2010.05.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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NC INC ALREADY ADJUSTED, 23/12/03
Form type: 123
Date: 2004.04.07
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AD 23/12/03---------, £ SI [email protected]=4200000, £ IC 2480000/6680000
Form type: 88(2)R
Date: 2004.04.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.07
Child documents:
Document type: ANNOTATION
Date: 2004.04.07
Form type: RES04
Document description: £ NC 3300000/7000000
Document type: ANNOTATION
Date: 2004.04.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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REGISTERED OFFICE CHANGED ON 20/10/03 FROM:, AVL HOUSE, RUDHEATH WAY GADBROOK PARK, NORTHWICH, CHESHIRE CW9 7LL
Form type: 287
Date: 2003.10.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.13
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NC INC ALREADY ADJUSTED 20/12/02
Form type: RES04
Date: 2003.04.28
£2.95
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£ NC 2000000/3300000, 23/12/02
Form type: 123
Date: 2003.04.28
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AD 23/12/02---------, £ SI [email protected]=1300000, £ IC 1180000/2480000
Form type: 88(2)R
Date: 2003.04.28
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.04.28
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/02
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26

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Company directors and board members:

SIAN MARGARET SWEENEY (current)
Secretary, CHARTERED ACCOUNTANT, 2003.07.28
25 CAMP HILL AVENUE , WORCESTER
WR5 2HQ, WORCESTERSHIRE
ANTONIO CIRIELLO (current)
Director, 2003.12.18
FERNIE GAINES ROAD , WHITBOURNE
WR6 5RE, WORCESTERSHIRE
HELMUT OSKAR LIST (current)
Director, 1991.05.16
KLEISTRASSE 48 , GRAZ A-8020
AUSTRIA
DAVID MICHAEL MATTHEWS (resigned)
Secretary, 1991.05.16 - 1997.08.31
55 SANDOWN ROAD HAZEL GROVE , STOCKPORT
SK7 4RS, CHESHIRE
RONALD WHITBY (resigned)
Secretary, 1997.09.01 - 2003.07.28
2 FLAVIAN CLOSE , MIDDLEWICH
CW10 9RE, CHESHIRE
PAUL MARK BRIDDEN (resigned)
Director, MANAGING DIRECTOR, 2004.07.01 - 2006.02.01
THE ANNEXE WESTON LODGE HALLS GREEN , HITCHIN
SG4 7DW, HERTFORDSHIRE
RICHARD MICHAEL GURDEN (resigned)
Director, MANAGING DIRECTOR, 2000.05.08 - 2003.12.18
GAINSTHORPE WELSHPOOL ROAD, BICTON HEATH , SHREWSBURY
SY3 5AH, SALOP
HANS LIST (resigned)
Director, OCUPATION DIRECTOR, 1992.05.16 - 1992.09.15
KLEISTRASSE 48A A 8020 , GRAZ
FOREIGN
AUSTRIA
ANTHONY JOHN MARTYR (resigned)
Director, ENGINEER, 2003.12.18 - 2007.10.25
TOBERUA CHESTNUT LANE , INKBERROW
WR7 4ES, WORCS
JOHN MARSHAL READ (resigned)
Director, 1991.05.16 - 2000.04.30
114 COLLEYS LANE WILLASTON , NANTWICH
CW5 6NT, CHESHIRE
JAIMIE SWANN (resigned)
Director, BUSINESS DEVELOPT, 2004.06.28 - 2005.11.21
28 OSMOND CLOSE BLACK NOTLEY , BRAINTREE
CM77 8FH, ESSEX

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Information about the Private Limited Company AVL UNITED KINGDOM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data