AVL UK HOLDINGS LIMITED

Profile AVL UK HOLDINGS LIMITED

Actual on 01.07.2021
Company name
AVL UK HOLDINGS LIMITED
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Company number
02730352
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 July 1992
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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 Saturday, 10 July 2021 due by Saturday, 24 July 2021

Last statement dated Friday, 10 July 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
AVON HOUSE, HARTLEBURY TRADING ESTATE, WORCESTERSHIRE, HARTLEBURY, DY10 4JB
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PSC and Officers AVL UK HOLDINGS LIMITED

Officers

(as of 19.09.2020)

LIST, Helmut Oskar
Status: Active
Appointed on: Friday, 24 July 1992
Correspondence address: Hans List Platz 1, Graz A-8020, Austria, FOREIGN
Nationality: Austrian
Date of birth: December 1941
Role: Director
Occupation: Director
Country of residence: Austria
SCHMUSER, Hannes, Dr
Status: Active
Appointed on: Wednesday, 08 July 2015
Correspondence address: Forstweg 69b 8046 Graz, Forstweg, Austria
Nationality: German
Date of birth: June 1968
Role: Director
Occupation: Company Director
Country of residence: Austria
SWEENEY, Sian Margaret
Status: Active
Appointed on: Friday, 09 December 2005
Correspondence address: 25 Camp Hill Avenue, Worcester, Worcestershire, WR5 2HQ
Role: Secretary
MOSER, Werner
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Friday, 09 December 2005
Correspondence address: Ursprungweg 98, Graz, Austria, 8045, FOREIGN
Role: Secretary
READ, John Marshal
Status: Not active
Appointed on: Tuesday, 15 September 1992
Resigned on: Sunday, 30 April 2000
Correspondence address: 114 Colleys Lane, Willaston, Nantwich, Cheshire, CW5 6NT
Role: Secretary
READ, John Marshal
Status: Not active
Appointed on: Tuesday, 14 July 1992
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
ELDON SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 10 July 1992
Resigned on: Tuesday, 14 July 1992
Correspondence address: 3-5 Fanny Street, Cardiff, CF24 4EG
Role: Nominee Secretary
ELDON SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 10 July 1992
Resigned on: Tuesday, 14 July 1992
Correspondence address: 3-5 Fanny Street, Cardiff, CF24 4EG
Role: Nominee Director
MATTHEWS, David Michael
Status: Not active
Appointed on: Tuesday, 14 July 1992
Resigned on: Tuesday, 15 September 1992
Correspondence address: 55 Sandown Road, Hazel Grove, Stockport, Cheshire, SK7 4RS
Role: Secretary
MOSER, Werner
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Wednesday, 08 July 2015
Correspondence address: Ursprungweg 98, Graz, Austria, 8045, FOREIGN
Nationality: Austrian
Date of birth: April 1948
Role: Director
Occupation: Area Manager
Country of residence: Austria
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Person with significant control

(as of 01.07.2021)

Avl List Gmbh
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 1 8020 Graz, Austria
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control