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AVL POWERTRAIN UK LIMITED - Langdale House Sable Way, Southfields Business Park, Laindon, Basildon, Essex, United Kingdom
Company Information
- Company registration number
- 05442936
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Langdale House Sable Way
- Southfields Business Park, Laindon
- Basildon
- Essex
- SS15 6LN Langdale House Sable Way, Southfields Business Park, Laindon, Basildon, Essex, SS15 6LN UK
Management
- Managing Directors
- WELLERS, Matthias Hans, Dr
- Company secretaries
- PIPE, Vivian
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-04
- Age Of Company 2005-05-04 19 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Avl Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AVL SCHRICK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
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AVL POWERTRAIN UK LIMITED Company Description
- AVL POWERTRAIN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05442936. Its current trading status is "live". It was registered 2005-05-04. It was previously called AVL SCHRICK LIMITED. It has declared SIC or NACE codes as "71122". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at Langdale House Sable Way .
Get AVL POWERTRAIN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avl Powertrain Uk Limited - Langdale House Sable Way, Southfields Business Park, Laindon, Basildon, Essex, United Kingdom
- 2005-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-05) - CS01
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accounts-with-accounts-type-full (2023-06-20) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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accounts-with-accounts-type-full (2022-09-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-14) - MR01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-07-28) - AP03
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accounts-with-accounts-type-full (2021-09-16) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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accounts-with-accounts-type-full (2020-09-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-08) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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change-person-secretary-company-with-change-date (2016-04-26) - CH03
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appoint-person-secretary-company-with-name-date (2016-04-26) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-12) - CH01
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change-registered-office-address-company-with-date-old-address (2014-05-12) - AD01
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resolution (2014-03-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-full (2014-09-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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change-person-director-company-with-change-date (2013-05-17) - CH01
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change-registered-office-address-company-with-date-old-address (2013-05-17) - AD01
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accounts-with-accounts-type-full (2013-04-29) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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termination-secretary-company-with-name (2012-05-04) - TM02
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appoint-person-director-company-with-name (2012-05-23) - AP01
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accounts-with-accounts-type-small (2012-05-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-28) - 363a
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accounts-with-accounts-type-small (2009-05-21) - AA
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legacy (2009-04-09) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-14) - AA
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legacy (2008-07-01) - 395
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legacy (2008-06-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-21) - 288b
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legacy (2007-01-29) - 88(2)R
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certificate-change-of-name-company (2007-01-29) - CERTNM
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legacy (2007-05-17) - 363a
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legacy (2007-08-21) - 288a
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legacy (2007-09-07) - 288a
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accounts-with-accounts-type-small (2007-10-29) - AA
keyboard_arrow_right 2006
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legacy (2006-02-07) - 88(2)R
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accounts-with-accounts-type-full (2006-08-29) - AA
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legacy (2006-05-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-15) - 288b
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incorporation-company (2005-05-04) - NEWINC
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legacy (2005-06-15) - 288a
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legacy (2005-09-29) - 225