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Company Information for

AVL HOLDINGS LIMITED

ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
03294874
Private Limited Company
Liquidation

Company Overview

About Avl Holdings Ltd
AVL HOLDINGS LIMITED was founded on 1996-12-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Avl Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVL HOLDINGS LIMITED
 
Legal Registered Office
ERNST & YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in MK7
 
Filing Information
Company Number 03294874
Company ID Number 03294874
Date formed 1996-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-09 12:05:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVL HOLDINGS LIMITED
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Companies with same name AVL HOLDINGS LIMITED
The following companies were found which have the same name as AVL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVL HOLDINGS, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2007-06-14
AVL HOLDINGS PTY. LTD. Active Company formed on the 2011-09-05
Avl Holdings, Inc. Delaware Unknown
Avl Holdings, L.P. Delaware Unknown
AVL HOLDINGS, LLC 7901 4TH STREET NORTH ST.PETERSBURG FL 33702 Active Company formed on the 2017-02-17
AVL HOLDINGS INCORPORATED New Jersey Unknown
AVL HOLDINGS LLC 3501 CHABLIS DR BROWNSVILLE TX 78526 Active Company formed on the 2019-12-05
AVL HOLDINGS LLC Mississippi Unknown

Company Officers of AVL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EBRU CAN TEMUCIN
Director 2018-03-01
MARTIN IAN ROGERS
Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALLEN HARBERG JR.
Director 2013-01-31 2018-03-01
JAN MOEHLENBROCK
Director 2017-01-24 2018-03-01
MAURICIO VARVELLA VICENTE
Director 2015-10-01 2017-01-24
ANDRAS BOLCSKEI
Director 2012-09-25 2015-10-01
MARCUS JOESPHA MARIA VAN HEUMEN
Director 2012-02-10 2013-01-31
DAVID CHARLES HALLAS
Director 2006-06-30 2012-09-25
STEVEN HUBRIG KOEHLER
Director 2006-06-30 2011-07-22
NICOLA ANN PAGE
Company Secretary 2006-06-30 2010-03-31
MARIA TERESA HILADO
Director 2008-05-30 2009-07-02
ERNEST KEVIN MOORE
Director 2006-06-30 2008-09-24
JAMES MAGUIRE
Company Secretary 2002-04-16 2006-06-30
WILLIAM HENRY BEHREND
Director 2002-04-16 2006-06-30
JAMES MAGUIRE
Director 2002-04-16 2006-06-30
PETER MARK MCCARTHY
Director 2002-04-16 2006-06-30
PATRICK DOUGLAS SMITH
Director 1997-03-20 2006-06-30
STUART GARETH PRITCHARD
Company Secretary 1997-03-20 2002-04-16
PAUL CASTLE
Director 1999-03-18 2002-04-16
WILLIAM ANTHONY HILL MOLESWORTH
Director 1997-03-20 2002-04-16
STUART GARETH PRITCHARD
Director 1997-03-20 2002-04-16
JULIA MARIA WALSH
Director 1997-03-20 2002-04-16
ROBIN GLEVUM WARDLE
Director 1997-03-20 2002-04-16
MABLAW CORPORATE SERVICES LIMITED
Company Secretary 1996-12-20 1997-03-20
PATRICK DOUGLAS SMITH
Company Secretary 1997-03-20 1997-03-20
MABLAW CORPORATE SERVICES LIMITED
Director 1996-12-20 1997-03-20
MABLAW NOMINEES LIMITED
Director 1996-12-20 1997-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EBRU CAN TEMUCIN MSD ANIMAL HEALTH UK LIMITED Director 2018-07-05 CURRENT 1969-01-29 Active
EBRU CAN TEMUCIN TASMAN VACCINE LABORATORY(U.K.)LIMITED Director 2018-03-02 CURRENT 1969-10-15 Active - Proposal to Strike off
EBRU CAN TEMUCIN COOPERS ANIMAL HEALTH LIMITED Director 2018-03-01 CURRENT 1962-01-01 Active - Proposal to Strike off
EBRU CAN TEMUCIN ARK PRODUCTS LIMITED Director 2018-03-01 CURRENT 1984-09-17 Active - Proposal to Strike off
EBRU CAN TEMUCIN AQUACULTURE HOLDINGS LIMITED Director 2018-03-01 CURRENT 1985-05-01 Active - Proposal to Strike off
EBRU CAN TEMUCIN S-P VETERINARY (UK) LIMITED Director 2018-03-01 CURRENT 1947-01-20 Active - Proposal to Strike off
EBRU CAN TEMUCIN S-P VETERINARY PENSIONS LIMITED Director 2018-03-01 CURRENT 1985-04-26 Active - Proposal to Strike off
EBRU CAN TEMUCIN VETREX LIMITED Director 2018-03-01 CURRENT 1991-06-07 Active - Proposal to Strike off
EBRU CAN TEMUCIN MSD AH LIMITED Director 2018-03-01 CURRENT 2011-12-22 Active
EBRU CAN TEMUCIN MYCOFARM UK LIMITED Director 2018-03-01 CURRENT 1967-06-29 Active - Proposal to Strike off
EBRU CAN TEMUCIN SCHERING-PLOUGH LIMITED Director 2018-03-01 CURRENT 1884-12-31 Active
EBRU CAN TEMUCIN S-P VETERINARY HOLDINGS LIMITED Director 2018-03-01 CURRENT 1987-11-23 Liquidation
MARTIN IAN ROGERS COOPERS ANIMAL HEALTH LIMITED Director 2018-03-01 CURRENT 1962-01-01 Active - Proposal to Strike off
MARTIN IAN ROGERS ARK PRODUCTS LIMITED Director 2018-03-01 CURRENT 1984-09-17 Active - Proposal to Strike off
MARTIN IAN ROGERS AQUACULTURE HOLDINGS LIMITED Director 2018-03-01 CURRENT 1985-05-01 Active - Proposal to Strike off
MARTIN IAN ROGERS S-P VETERINARY (UK) LIMITED Director 2018-03-01 CURRENT 1947-01-20 Active - Proposal to Strike off
MARTIN IAN ROGERS TASMAN VACCINE LABORATORY(U.K.)LIMITED Director 2018-03-01 CURRENT 1969-10-15 Active - Proposal to Strike off
MARTIN IAN ROGERS S-P VETERINARY PENSIONS LIMITED Director 2018-03-01 CURRENT 1985-04-26 Active - Proposal to Strike off
MARTIN IAN ROGERS VETREX LIMITED Director 2018-03-01 CURRENT 1991-06-07 Active - Proposal to Strike off
MARTIN IAN ROGERS MSD AH LIMITED Director 2018-03-01 CURRENT 2011-12-22 Active
MARTIN IAN ROGERS MYCOFARM UK LIMITED Director 2018-03-01 CURRENT 1967-06-29 Active - Proposal to Strike off
MARTIN IAN ROGERS S-P VETERINARY HOLDINGS LIMITED Director 2018-03-01 CURRENT 1987-11-23 Liquidation
MARTIN IAN ROGERS SCHERING-PLOUGH LIMITED Director 2018-02-13 CURRENT 1884-12-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-04
2018-09-24AD02Register inspection address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Hertford Road Hoddesdon EN11 9BU
2018-09-24AD03Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AJ
2018-09-20LIQ01Voluntary liquidation declaration of solvency
2018-09-20600Appointment of a voluntary liquidator
2018-09-20LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-05
2018-08-13SH20STATEMENT BY DIRECTORS
2018-08-13SH1913/08/18 STATEMENT OF CAPITAL GBP 2
2018-08-13CAP-SSSOLVENCY STATEMENT DATED 13/08/18
2018-08-13RES06REDUCE ISSUED CAPITAL 13/08/2018
2018-08-13SH0113/08/18 STATEMENT OF CAPITAL GBP 52315
2018-08-13SH20STATEMENT BY DIRECTORS
2018-08-13LATEST SOC13/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-13SH1913/08/18 STATEMENT OF CAPITAL GBP 2
2018-08-13CAP-SSSOLVENCY STATEMENT DATED 09/08/18
2018-08-13RES13Resolutions passed:
  • Cancellation of share premium account 09/08/2018
  • Resolution of reduction in issued share capital
2018-08-13RES06REDUCE ISSUED CAPITAL 09/08/2018
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JAN MOEHLENBROCK
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN HARBERG JR.
2018-03-07AP01DIRECTOR APPOINTED EBRU CAN TEMUCIN
2018-03-07AP01DIRECTOR APPOINTED MARTIN IAN ROGERS
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 360901
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-01AP01DIRECTOR APPOINTED JAN MOEHLENBROCK
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MAURICIO VARVELLA VICENTE
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 360901
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 360901
2016-02-12AR0114/12/15 FULL LIST
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDRAS BOLCSKEI
2015-10-27AP01DIRECTOR APPOINTED MAURICIO VARVELLA VICENTE
2015-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 360901
2015-01-21AR0114/12/14 FULL LIST
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 360901
2014-01-10AR0114/12/13 FULL LIST
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-03-05AP01DIRECTOR APPOINTED ALLEN HARBERG JR.
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS VAN HEUMEN
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM SCHERING PLOUGH HOUSE FALCON WAY SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW
2013-01-18AR0114/12/12 FULL LIST
2012-10-16AP01DIRECTOR APPOINTED ANDRAS BOLCSKEI
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HALLAS
2012-02-28AP01DIRECTOR APPOINTED MR MARCUS JOESPHA MARIA VAN HEUMEN
2012-01-24AR0114/12/11 FULL LIST
2012-01-20TM02APPOINTMENT TERMINATED, SECRETARY NICOLA PAGE
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KOEHLER
2011-06-06AA31/12/10 TOTAL EXEMPTION FULL
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUBRIG KOEHLER / 31/01/2011
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HALLAS / 31/01/2011
2011-02-11AR0114/12/10 FULL LIST
2011-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2011-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2011-01-13AD02SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA
2010-05-25AA31/12/09 TOTAL EXEMPTION FULL
2010-01-14AR0114/12/09 FULL LIST
2009-12-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-15AD02SAIL ADDRESS CREATED
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR MARIA HILADO
2009-04-09AA31/12/08 TOTAL EXEMPTION FULL
2009-01-09363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / MARIA HILADO / 01/12/2008
2008-11-05288aDIRECTOR APPOINTED MARIA THERESA HILADO
2008-11-01288bAPPOINTMENT TERMINATED DIRECTOR ERNEST MOORE
2008-06-17RES13ACCOUNTS CONFIRMED AND RATIFIED SEC AUTH TO DESPATCH ACCOUNTS 23/05/2008
2008-06-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-19363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-12-19353LOCATION OF REGISTER OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-18363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-01-17288aNEW DIRECTOR APPOINTED
2006-11-30288aNEW SECRETARY APPOINTED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-25288bDIRECTOR RESIGNED
2006-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-11288bDIRECTOR RESIGNED
2006-10-11288bDIRECTOR RESIGNED
2006-04-06353LOCATION OF REGISTER OF MEMBERS
2006-02-09363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-16363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2005-03-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-16244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-01-29363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-07-21244DELIVERY EXT'D 3 MTH 31/12/02
2003-03-26363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2003-03-26288bDIRECTOR RESIGNED
2003-03-26363(288)DIRECTOR RESIGNED
2002-06-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AVL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-12-22 Satisfied 3I GROUP PLC
MORTGAGE DEBENTURE 1997-12-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AVL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVL HOLDINGS LIMITED
Trademarks
We have not found any records of AVL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AVL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where AVL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVL HOLDINGS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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