AVL UNITED KINGDOM LIMITED

Key Data

Status

Active

Company No.

01067795

Incorporation date

24/08/1972

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/08/1972)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

19/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

12/09/2024

Appointment of Mr Robert Josef Salzinger as a director on 2024-08-31

View PDF (2 pages)

12/09/2024

Termination of appointment of Antonio Ciriello as a director on 2024-08-31

View PDF (1 pages)

16/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

19/02/2024

Director's details changed for Antonio Ciriello on 2024-02-19

View PDF (2 pages)

15/09/2023

Termination of appointment of Sian Margaret Sweeney as a secretary on 2023-09-15

View PDF (1 pages)

15/09/2023

Appointment of Mr Stephen James Crowe as a secretary on 2023-09-15

View PDF (2 pages)

02/08/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

26/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

19/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

17/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

27/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

20/02/2020

Registration of charge 010677950006, created on 2020-02-14

View PDF (5 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

20/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

21/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

22/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

23/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (5 pages)

24/03/2016

Statement by Directors

View PDF (1 pages)

24/03/2016

Statement of capital on 2016-03-24

View PDF (4 pages)

24/03/2016

Solvency Statement dated 29/12/15

View PDF (1 pages)

24/03/2016

Resolutions

View PDF (1 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

21/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (5 pages)

04/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

11/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (5 pages)

23/12/2013

Registration of charge 010677950005

View PDF (4 pages)

10/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

13/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (5 pages)

09/10/2012

Resolutions

View PDF (21 pages)

23/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

21/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (5 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

17/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (5 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

21/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (5 pages)

21/05/2010

Director's details changed for Antonio Ciriello on 2010-05-16

View PDF (2 pages)

21/05/2010

Director's details changed for Helmut Oskar List on 2010-05-16

View PDF (2 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

21/05/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

30/05/2008

Return made up to 16/05/08; full list of members

View PDF (3 pages)

06/11/2007

Director resigned

View PDF (1 pages)

29/08/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

17/05/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

27/07/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

28/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

Return made up to 16/05/06; full list of members

View PDF (3 pages)

29/11/2005

Director resigned

View PDF (1 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

25/05/2005

Return made up to 16/05/05; full list of members

View PDF (8 pages)

15/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

21/07/2004

New director appointed

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (1 pages)

24/05/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

07/04/2004

Ad 23/12/03--------- £ si 4200000@1=4200000 £ ic 2480000/6680000

View PDF (2 pages)

07/04/2004

Nc inc already adjusted 23/12/03

View PDF (1 pages)

07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

View PDF (9 pages)

18/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2004

New director appointed

View PDF (2 pages)

18/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

Director resigned

View PDF (1 pages)

19/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

20/10/2003

Registered office changed on 20/10/03 from: avl house rudheath way gadbrook park northwich cheshire CW9 7LL

View PDF (1 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

New secretary appointed

View PDF (2 pages)

18/07/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

28/04/2003

Ad 23/12/02--------- £ si 1300000@1=1300000 £ ic 1180000/2480000

View PDF (2 pages)

28/04/2003

Resolutions

View PDF (0 pages)

28/04/2003

Resolutions

View PDF (1 pages)

28/04/2003

£ nc 2000000/3300000 23/12/02

View PDF (1 pages)

19/06/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

20/03/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

17/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

19/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2001

Memorandum and Articles of Association

View PDF (11 pages)

29/01/2001

Ad 21/12/00--------- £ si 1000000@1=1000000 £ ic 180000/1180000

View PDF (2 pages)

29/01/2001

Resolutions

View PDF (0 pages)

29/01/2001

Resolutions

View PDF (1 pages)

29/01/2001

£ nc 1000000/2000000 19/12/00

View PDF (1 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

06/09/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

21/06/2000

Director resigned

View PDF (1 pages)

12/05/2000

New director appointed

View PDF (2 pages)

24/06/1999

Return made up to 16/05/99; full list of members

View PDF (6 pages)

13/04/1999

Accounts for a medium company made up to 1998-12-31

View PDF (18 pages)

29/12/1998

Ad 18/12/98--------- £ si 80000@1=80000 £ ic 100000/180000

View PDF (2 pages)

29/12/1998

Resolutions

View PDF (1 pages)

29/12/1998

£ nc 100000/1000000 18/12/98

View PDF (1 pages)

20/07/1998

Return made up to 16/05/98; full list of members

View PDF (6 pages)

03/04/1998

Accounts for a medium company made up to 1997-12-31

View PDF (17 pages)

21/08/1997

Secretary resigned

View PDF (1 pages)

21/08/1997

New secretary appointed

View PDF (2 pages)

11/06/1997

Return made up to 16/05/97; full list of members

View PDF (6 pages)

16/04/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

15/09/1996

Registered office changed on 15/09/96 from: theatre court london road northwich cheshire CW9 5HB

View PDF (1 pages)

28/06/1996

Accounts for a medium company made up to 1995-12-31

View PDF (18 pages)

23/05/1996

Return made up to 16/05/96; no change of members

View PDF (6 pages)

20/06/1995

Return made up to 16/05/95; full list of members

View PDF (6 pages)

18/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

18/05/1994

Return made up to 16/05/94; no change of members

View PDF (0 pages)

03/05/1994

Accounts for a small company made up to 1993-12-31

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06/05/1993

Return made up to 16/05/93; full list of members

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22/03/1993

Accounts for a small company made up to 1992-12-31

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16/12/1992

Nc inc already adjusted 01/12/92

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15/10/1992

Accounts for a small company made up to 1991-12-31

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08/10/1992

Director resigned

View PDF (0 pages)

28/07/1992

Return made up to 16/05/92; no change of members

View PDF (0 pages)

07/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

04/07/1991

Auditor's resignation

View PDF (0 pages)

03/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

03/07/1991

Return made up to 16/05/91; no change of members

View PDF (0 pages)

21/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

21/05/1990

Return made up to 16/05/90; full list of members

View PDF (0 pages)

22/05/1989

Full accounts made up to 1988-12-31

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04/05/1989

Return made up to 25/04/89; full list of members

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08/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

26/04/1988

Return made up to 25/03/88; full list of members

View PDF (0 pages)

19/02/1988

Wd 20/01/88 ad 27/11/87--------- £ si 95499@1=95499 £ ic 4501/100000

View PDF (0 pages)

08/12/1987

Nc inc already adjusted

View PDF (0 pages)

08/12/1987

Resolutions

View PDF (0 pages)

30/09/1987

Full accounts made up to 1986-12-31

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06/05/1987

Return made up to 19/02/87; full list of members

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03/04/1987

Registered office changed on 03/04/87 from: newby rd hazel grove nr stockport SK6 5EE

View PDF (0 pages)

15/07/1986

Full accounts made up to 1985-12-31

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07/05/1986

Return made up to 21/01/86; full list of members

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27/01/1986

Certificate of change of name

View PDF (2 pages)

01/12/1972

Certificate of change of name

View PDF (2 pages)

24/08/1972

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crowe, Stephen James	Secretary	15/09/2023 - Present	-
Sweeney, Sian Margaret	Secretary	28/07/2003 - 15/09/2023	2
Salzinger, Robert Josef	Director	31/08/2024 - Present	-
Ciriello, Antonio	Director	18/12/2003 - 31/08/2024	6

Persons with Significant Control

No PSC data available.

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Description

About AVL UNITED KINGDOM LIMITED

AVL UNITED KINGDOM LIMITED is an(a) Active company incorporated on 24/08/1972 with the registered office located at Avon House, Hartlebury Trading Estate, Hartlebury, Worcestershire DY10 4JB. There are currently 2 active directors 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 UNITED KINGDOM LIMITED?

AVL UNITED KINGDOM LIMITED is currently Active. It was registered on 24/08/1972 .

Where is AVL UNITED KINGDOM LIMITED located?

AVL UNITED KINGDOM LIMITED is registered at Avon House, Hartlebury Trading Estate, Hartlebury, Worcestershire DY10 4JB.

What does AVL UNITED KINGDOM LIMITED do?

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

What is the latest filing for AVL UNITED KINGDOM LIMITED?

The latest filing was on 24/09/2025: Full accounts made up to 2024-12-31.