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- AVL POWERTRAIN UK LIMITED
AVL POWERTRAIN UK LIMITED
Active - Accounts Filed
General Information
NAME
AVL POWERTRAIN UK LIMITED
COMPANY NUMBER
05442936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
04/05/2005
(19 years and 7 months old)
WEBSITE
www.avl.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/05/2005
29/01/2007
AVL SCHRICK LIMITED
Previous Names
04/05/2005 29/01/2007 AVL SCHRICK LIMITED
ESSEX
SS15 6LN
Telephone: 01268495400
TPS: No
Langdale House Sable Way
Southfields Business Park, Laind
Basildon
Essex SS15 6LN
SS15 6LN
Telephone: 495400
Sovereign Court Two
Sir William Lyons Road
Coventry
West Midlands
CV4 7EZ
Telephone: 76323148
Unit 1
Viggen Way
Ansty Park
Coventry, West Midlands
CV7 9RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AVL POWERTRAIN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 04/05/2024 | Event: New Confirmation Statement filed |
Date: 24/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AVL POWERTRAIN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVL POWERTRAIN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVL POWERTRAIN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/08/2007 - Present (17 years and 4 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
27/07/2021 - Present (3 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
04/05/2005 - Present (19 years and 7 months) Born in Apr 1967 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
04/05/2005 - Present (19 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
04/05/2005 - 30/04/2011 (5 years and 11 months) Born in Mar 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVL LIST CAPITAL & CONSULTING GMBH | N/A | N/A |
AVL LIST GMBH | N/A | N/A |
AVL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AVL POWERTRAIN UK LIMITED | Active - Accounts Filed | View Report |
AVL UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 04/05/2024 | Event: New Confirmation Statement filed |
Date: 24/06/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 20/09/2022 | Event: New Accounts filed |
Date: 20/09/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 09/06/2020 | Event: New Confirmation Statement filed |
Date: 30/09/2019 | Event: New Accounts filed |
Date: 24/05/2019 | Event: New Confirmation Statement filed |
Date: 10/04/2019 | Event: Nicole Russell (920751627) has left the board |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 30/05/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 16/09/2016 | Event: New Annual Return filed |
Date: 28/04/2016 | Event: New Company Secretary Nicole Russell (920751627) Appointed |
Date: 27/05/2015 | Event: New Accounts filed |
Date: 27/05/2015 | Event: New Annual Return filed |
Date: 10/04/2015 | Event: New Accounts filed |
Date: 16/05/2014 | Event: New Annual Return filed |
Date: 14/05/2014 | Event: Change in Reg. Office |
Date: 22/05/2013 | Event: New Annual Return filed |
Date: 06/05/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
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