AVL MANAGEMENT CO LIMITED

Key Data

Status

Active

Company No.

03931324

Incorporation date

23/02/2000

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2000)

14/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

08/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

01/04/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

04/11/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

04/11/2020

Notification of Geoffrey Ralph as a person with significant control on 2020-11-04

View PDF (2 pages)

24/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

24/03/2020

Previous accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

25/02/2020

Termination of appointment of Michelle Nita Frankland-Taylor as a secretary on 2020-02-20

View PDF (1 pages)

07/02/2020

Termination of appointment of Michelle Nita Frankland-Taylor as a director on 2020-02-06

View PDF (1 pages)

06/02/2020

Appointment of Mr Geoffrey Ralph as a director on 2020-02-06

View PDF (2 pages)

30/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

02/04/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

04/03/2019

Change of details for Mrs Michelle Nita Frankland-Taylor as a person with significant control on 2019-03-01

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

28/02/2018

Change of details for Mrs Michelle Nita Frankland-Taylor as a person with significant control on 2016-04-06

View PDF (2 pages)

22/05/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

20/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (4 pages)

07/10/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

07/10/2016

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

07/10/2016

Annual return made up to 2016-02-23

View PDF (14 pages)

07/10/2016

Administrative restoration application

View PDF (3 pages)

05/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/09/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (3 pages)

30/09/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

21/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (3 pages)

21/03/2014

Director's details changed for Michelle Nita Frankland-Taylor on 2014-03-21

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

03/04/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (3 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

21/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (3 pages)

21/03/2012

Registered office address changed from Horley Green Horley Green House Claremount Halifax West Yorkshire HX3 6AS on 2012-03-21

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

24/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (3 pages)

24/03/2011

Secretary's details changed for Michelle Nita Frankland-Taylor on 2010-03-04

View PDF (1 pages)

13/10/2010

Termination of appointment of Geoffrey Ralph as a director

View PDF (2 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

05/03/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

26/02/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

26/02/2010

Director's details changed for Michelle Nita Frankland-Taylor on 2010-02-23

View PDF (2 pages)

18/05/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

22/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

12/06/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

17/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

26/03/2007

Return made up to 23/02/07; full list of members

View PDF (7 pages)

12/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (10 pages)

01/03/2006

Return made up to 23/02/06; full list of members

View PDF (7 pages)

01/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

27/06/2005

Registered office changed on 27/06/05 from: hall end chambers crown street halifax west yorkshire HX1 1JB

View PDF (1 pages)

15/03/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

04/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

16/03/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

02/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

02/12/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

25/04/2003

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

02/04/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

16/04/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

05/11/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

05/04/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

05/04/2000

Registered office changed on 05/04/00 from: hall end chambers crown street halifax west yorkshire HX1 1JB

View PDF (1 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

04/04/2000

Director resigned

View PDF (1 pages)

16/03/2000

Registered office changed on 16/03/00 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

16/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/2000

New director appointed

View PDF (2 pages)

23/02/2000

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

23/02/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.15K
-
0.00
4.76K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	23/02/2000 - 23/03/2000	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	23/02/2000 - 23/03/2000	2651
Frankland-Taylor, Michelle Nita	Director	25/02/2000 - 06/02/2020	1
Ralph, Geoffrey	Director	06/02/2020 - Present	4
Frankland-Taylor, Michelle Nita	Secretary	25/02/2000 - 20/02/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVL MANAGEMENT CO LIMITED

AVL MANAGEMENT CO LIMITED is an(a) Active company incorporated on 23/02/2000 with the registered office located at Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire HX3 6AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVL MANAGEMENT CO LIMITED?

AVL MANAGEMENT CO LIMITED is currently Active. It was registered on 23/02/2000 .

Where is AVL MANAGEMENT CO LIMITED located?

AVL MANAGEMENT CO LIMITED is registered at Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire HX3 6AS.

What does AVL MANAGEMENT CO LIMITED do?

AVL MANAGEMENT CO LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AVL MANAGEMENT CO LIMITED?

The latest filing was on 14/01/2025: Compulsory strike-off action has been suspended.