AVL UK HOLDINGS LIMITED

Company number 02730352

Date	Type	Description	View / Download
06 Nov 2023	AP03	Appointment of Mr Stephen James Crowe as a secretary on 6 November 2023	(2 pages)
28 Sep 2023	TM02	Termination of appointment of Sian Margaret Sweeney as a secretary on 28 September 2023	(1 page)
22 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(32 pages)
13 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	(3 pages)
21 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(33 pages)
06 Sep 2022	TM01	Termination of appointment of Hannes Schmuser as a director on 31 August 2022	(1 page)
14 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	(3 pages)
15 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(32 pages)
13 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	(3 pages)
17 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(33 pages)
21 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	(3 pages)
23 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
23 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
24 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
19 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
21 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
22 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
22 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
01 Sep 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 6,983,764	(5 pages)
01 Sep 2015	AP01	Appointment of Dr Hannes Schmuser as a director on 8 July 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Werner Moser as a director on 8 July 2015	(1 page)
04 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
30 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 6,983,764	(5 pages)