AVL UNITED KINGDOM LIMITED

Profile AVL UNITED KINGDOM LIMITED

Actual on 01.07.2021
Company name
AVL UNITED KINGDOM LIMITED
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Company number
01067795
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 August 1972
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 16 May 2022 due by Monday, 30 May 2022

Last statement dated Sunday, 16 May 2021

Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
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Registered office address
AVON HOUSE, HARTLEBURY TRADING ESTATE, WORCESTERSHIRE, HARTLEBURY, DY10 4JB
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PSC and Officers AVL UNITED KINGDOM LIMITED

Officers

(as of 19.09.2020)

CIRIELLO, Antonio
Status: Active
Appointed on: Thursday, 18 December 2003
Correspondence address: Fernie, Gaines Road, Whitbourne, Worcestershire, WR6 5RE
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
LIST, Helmut Oskar
Status: Active
Correspondence address: Kleistrasse 48, Graz A-8020, Austria
Nationality: Austrian
Date of birth: December 1941
Role: Director
Occupation: Director
Country of residence: Austria
SWEENEY, Sian Margaret
Status: Active
Appointed on: Monday, 28 July 2003
Correspondence address: 25 Camp Hill Avenue, Worcester, Worcestershire, WR5 2HQ
Role: Secretary
SWANN, Jaimie
Status: Not active
Appointed on: Monday, 28 June 2004
Resigned on: Monday, 21 November 2005
Correspondence address: 28 Osmond Close, Black Notley, Braintree, Essex, CM77 8FH
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Business Developt
WHITBY, Ronald
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Monday, 28 July 2003
Correspondence address: 2 Flavian Close, Middlewich, Cheshire, CW10 9RE
Role: Secretary
READ, John Marshal
Status: Not active
Resigned on: Sunday, 30 April 2000
Correspondence address: 114 Colleys Lane, Willaston, Nantwich, Cheshire, CW5 6NT
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Director
MATTHEWS, David Michael
Status: Not active
Resigned on: Sunday, 31 August 1997
Correspondence address: 55 Sandown Road, Hazel Grove, Stockport, Cheshire, SK7 4RS
Role: Secretary
GURDEN, Richard Michael
Status: Not active
Appointed on: Monday, 08 May 2000
Resigned on: Thursday, 18 December 2003
Correspondence address: Gainsthorpe, Welshpool Road, Bicton Heath, Shrewsbury, Salop, SY3 5AH
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Managing Director
MARTYR, Anthony John
Status: Not active
Appointed on: Thursday, 18 December 2003
Resigned on: Thursday, 25 October 2007
Correspondence address: Toberua, Chestnut Lane, Inkberrow, Worcs, WR7 4ES
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Engineer
LIST, Hans, Professor
Status: Not active
Resigned on: Tuesday, 15 September 1992
Correspondence address: Kleistrasse 48a, A 8020, Graz, Austria, FOREIGN
Nationality: British
Date of birth: April 1996
Role: Director
Occupation: Ocupation Director
BRIDDEN, Paul Mark
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Wednesday, 01 February 2006
Correspondence address: The Annexe Weston Lodge, Halls Green, Hitchin, Hertfordshire, SG4 7DW
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.07.2021)

Avl Uk Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Avon House Hartlebury, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent