AVL UNITED KINGDOM LIMITED filing history - Find and update company information

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AVL UNITED KINGDOM LIMITED

Company number 01067795

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2024	CH01	Director's details changed for Antonio Ciriello on 19 February 2024	View PDF Director's details changed for Antonio Ciriello on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AP03	Appointment of Mr Stephen James Crowe as a secretary on 15 September 2023	View PDF Appointment of Mr Stephen James Crowe as a secretary on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM02	Termination of appointment of Sian Margaret Sweeney as a secretary on 15 September 2023	View PDF Termination of appointment of Sian Margaret Sweeney as a secretary on 15 September 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
26 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
19 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
17 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
27 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	MR01	Registration of charge 010677950006, created on 14 February 2020	View PDF Registration of charge 010677950006, created on 14 February 2020 - link opens in a new window - 5 pages (5 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
20 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
21 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
22 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
23 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 4,180,000	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 4,180,000 - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Mar 2016	SH19	Statement of capital on 24 March 2016 GBP 4,180,000	View PDF Statement of capital on 24 March 2016 GBP 4,180,000 - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	CAP-SS	Solvency Statement dated 29/12/15	View PDF Solvency Statement dated 29/12/15 - link opens in a new window - 1 page (1 page)
24 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)

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