AVL POWERTRAIN UK LIMITED

Key Data

Status

Active

Company No.

05442936

Incorporation date

04/05/2005

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/05/2005)

27/02/2026

Termination of appointment of Matthias Hans Wellers as a director on 2026-02-09

View PDF (1 pages)

27/02/2026

Appointment of Mr Thomas Charles Stone as a director on 2026-02-09

View PDF (2 pages)

27/02/2026

Appointment of Bernadette Kathleen Longridge as a director on 2026-02-09

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

06/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

04/09/2024

Director's details changed for Dr Matthias Hans Wellers on 2024-09-04

View PDF (2 pages)

04/09/2024

Director's details changed for Dr Matthias Hans Wellers on 2024-09-04

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

20/06/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

05/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

14/11/2022

Registration of charge 054429360002, created on 2022-11-03

View PDF (4 pages)

15/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

16/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

28/07/2021

Appointment of Mrs Vivian Pipe as a secretary on 2021-07-27

View PDF (2 pages)

20/07/2021

Termination of appointment of Martin Panzitt as a director on 2021-07-08

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

04/06/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

20/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

08/04/2019

Termination of appointment of Nicole Russell as a secretary on 2019-04-07

View PDF (1 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

09/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

25/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (6 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

10/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (6 pages)

26/04/2016

Secretary's details changed for Mrs Nicole Russell on 2016-04-20

View PDF (1 pages)

26/04/2016

Appointment of Mrs Nicole Russell as a secretary on 2016-04-20

View PDF (2 pages)

22/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (4 pages)

08/04/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

10/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

12/05/2014

Director's details changed for Di Martin Panzitt on 2014-05-04

View PDF (2 pages)

12/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (4 pages)

12/05/2014

Director's details changed for Dr Matthias Hans Wellers on 2014-05-04

View PDF (2 pages)

12/05/2014

Registered office address changed from Langdale House Sable Way Southfields Business Park, Laindon Basildon Essex SS15 6SR United Kingdom on 2014-05-12

View PDF (1 pages)

07/03/2014

Resolutions

View PDF (19 pages)

17/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (4 pages)

17/05/2013

Director's details changed for Dr Matthias Hans Wellers on 2013-05-04

View PDF (2 pages)

17/05/2013

Registered office address changed from Langdale House Sable Way Southfields Business Park Basildon Essex SS15 6TW on 2013-05-17

View PDF (1 pages)

29/04/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

29/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

23/05/2012

Appointment of Di Martin Panzitt as a director

View PDF (3 pages)

23/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (3 pages)

04/05/2012

Termination of appointment of Roger Wildemann as a director

View PDF (2 pages)

04/05/2012

Termination of appointment of William Carnochan as a director

View PDF (2 pages)

04/05/2012

Termination of appointment of Pamela Bolton as a secretary

View PDF (2 pages)

19/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (6 pages)

10/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

25/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

14/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

28/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

21/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

09/04/2009

Registered office changed on 09/04/2009 from avon house hartlebury trading estate near kidderminster worcestershire DY10 4JB

View PDF (1 pages)

14/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

01/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

30/06/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

29/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

07/09/2007

New director appointed

View PDF (2 pages)

21/08/2007

New director appointed

View PDF (2 pages)

21/08/2007

Secretary resigned

View PDF (1 pages)

21/08/2007

New secretary appointed

View PDF (2 pages)

17/05/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

29/01/2007

Certificate of change of name

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29/01/2007

Ad 18/12/06--------- £ si 202007@1=202007 £ ic 101757/303764

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29/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

24/05/2006

Return made up to 04/05/06; full list of members

View PDF (2 pages)

07/02/2006

Ad 06/11/05--------- £ si 101756@1=101756 £ ic 1/101757

View PDF (0 pages)

29/09/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

15/06/2005

New director appointed

View PDF (2 pages)

04/05/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

20 *

* during past year

Number of employees

206

2022

+34.30 % *

* during past year

Cash in Bank

£324,128.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
186
9.20M
-
0.00
241.34K
-

2022
206
10.76M
-
31.40M
324.13K
-

2022
206
10.76M
-
31.40M
324.13K
-

Employees

2022

Employees

206 11 % *

Net Assets(GBP)

10.76M £16.94 % *

Total Assets(GBP)

Turnover(GBP)

31.40M £- *

Cash in Bank(GBP)

324.13K £34.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Longridge, Bernadette Kathleen	Director	09/02/2026 - Present	-
Stone, Thomas Charles	Director	09/02/2026 - Present	-
Wellers, Matthias Hans, Dr	Director	14/08/2007 - 09/02/2026	4

Persons with Significant Control

No PSC data available.

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MARK H POSKITT LIMITEDThe Firs, Kellington, Goole, York DN14 0SB

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Description

About AVL POWERTRAIN UK LIMITED

AVL POWERTRAIN UK LIMITED is an(a) Active company incorporated on 04/05/2005 with the registered office located at Langdale House Sable Way, Southfields Business Park, Laindon, Basildon, Essex SS15 6LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 206 according to last financial statements.

Frequently Asked Questions

What is the current status of AVL POWERTRAIN UK LIMITED?

AVL POWERTRAIN UK LIMITED is currently Active. It was registered on 04/05/2005 .

Where is AVL POWERTRAIN UK LIMITED located?

AVL POWERTRAIN UK LIMITED is registered at Langdale House Sable Way, Southfields Business Park, Laindon, Basildon, Essex SS15 6LN.

What does AVL POWERTRAIN UK LIMITED do?

AVL POWERTRAIN UK LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does AVL POWERTRAIN UK LIMITED have?

AVL POWERTRAIN UK LIMITED had 206 employees in 2022.

What is the latest filing for AVL POWERTRAIN UK LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Matthias Hans Wellers as a director on 2026-02-09.