Avl Holdings Limited

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dissolved
Unknown

Avl Holdings Limited

03294874•Private Limited With Share Capital

Ernst & Young Llp, 1 More London Place, London, SE12AF

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Incorporated

20/12/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Avl Holdings Limited (03294874) is a private limited with share capital incorporated on 20/12/1996 (29 years old) and registered in london, SE12AF. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/12/1996
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
M
martin ian rogers
director
E
ebru can temucin
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-01-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-10-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:24-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-09-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-09-2018
Resolution
Category:Resolution
Date:20-09-2018
Legacy
Category:Capital
Date:13-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-08-2018
Legacy
Category:Insolvency
Date:13-08-2018
Resolution
Category:Resolution
Date:13-08-2018
Capital Allotment Shares
Category:Capital
Date:13-08-2018
Legacy
Category:Capital
Date:13-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-08-2018
Legacy
Category:Insolvency
Date:13-08-2018
Resolution
Category:Resolution
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Termination Secretary Company With Name
Category:Officers
Date:20-01-2012
Termination Director Company With Name
Category:Officers
Date:28-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Move Registers To Sail Company
Category:Address
Date:13-01-2011
Move Registers To Sail Company
Category:Address
Date:13-01-2011
Change Sail Address Company With Old Address
Category:Address
Date:13-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Move Registers To Sail Company
Category:Address
Date:15-12-2009
Change Sail Address Company
Category:Address
Date:15-12-2009
Legacy
Category:Officers
Date:24-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:01-11-2008
Resolution
Category:Resolution
Date:17-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2008
Legacy
Category:Annual Return
Date:19-12-2007
Legacy
Category:Address
Date:19-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Officers
Date:28-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Address
Date:06-04-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2005
Legacy
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Annual Return
Date:16-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2005
Legacy
Category:Accounts
Date:16-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:29-01-2004
Legacy
Category:Accounts
Date:21-07-2003
Legacy
Category:Officers
Date:26-03-2003
Legacy
Category:Annual Return
Date:26-03-2003
Legacy
Category:Officers
Date:07-06-2002
Legacy
Category:Officers
Date:07-06-2002
Legacy
Category:Address
Date:28-05-2002
Legacy
Category:Mortgage
Date:23-05-2002
Legacy
Category:Officers
Date:20-05-2002
Legacy
Category:Officers
Date:20-05-2002
Legacy
Category:Officers
Date:20-05-2002
Legacy
Category:Officers
Date:20-05-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date11/05/2017
Latest Accounts31/12/2016

Trading Addresses

1 More London Place, London, SE12AFRegistered
24-26 Gold Street, Saffron Walden, Essex, CB101EJ

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Contact

Ernst & Young Llp, 1 More London Place, London, SE12AF