-
AVL HOLDINGS LIMITED - Ernst & Young Llp, 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03294874
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ernst & Young Llp
- 1 More London Place
- London
- SE1 2AF Ernst & Young Llp, 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- CAN TEMUCIN, Ebru
- ROGERS, Martin Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-20
- Dissolved on
- 2021-01-13
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Schering-Plough Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MABLAW 347 LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2018-12-28
- Last Date: 2017-12-14
-
AVL HOLDINGS LIMITED Company Description
- AVL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03294874. Its current trading status is "closed". It was registered 1996-12-20. It was previously called MABLAW 347 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at Ernst & Young Llp .
Get AVL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avl Holdings Limited - Ernst & Young Llp, 1 More London Place, London, SE1 2AF, United Kingdom
Did you know? kompany provides original and official company documents for AVL HOLDINGS LIMITED as filed with the government register. Guaranteed.
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 2020
-
liquidation-voluntary-members-return-of-final-meeting (2020-10-13) - LIQ13
keyboard_arrow_right 2019
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-22) - LIQ03
keyboard_arrow_right 2018
-
move-registers-to-sail-company-with-new-address (2018-09-24) - AD03
-
appoint-person-director-company-with-name-date (2018-03-07) - AP01
-
change-sail-address-company-with-old-address-new-address (2018-09-24) - AD02
-
termination-director-company-with-name-termination-date (2018-03-07) - TM01
-
resolution (2018-08-13) - RESOLUTIONS
-
legacy (2018-08-13) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-08-13) - SH19
-
legacy (2018-08-13) - SH20
-
capital-allotment-shares (2018-08-13) - SH01
-
resolution (2018-09-20) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2018-09-20) - 600
-
liquidation-voluntary-declaration-of-solvency (2018-09-20) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-24) - AD01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-18) - CS01
-
accounts-with-accounts-type-dormant (2017-05-18) - AA
-
appoint-person-director-company-with-name-date (2017-03-01) - AP01
-
termination-director-company-with-name-termination-date (2017-02-28) - TM01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
-
confirmation-statement-with-updates (2016-12-15) - CS01
-
accounts-with-accounts-type-dormant (2016-09-15) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-10-27) - TM01
-
appoint-person-director-company-with-name-date (2015-10-27) - AP01
-
accounts-with-accounts-type-dormant (2015-08-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
-
appoint-person-director-company-with-name (2013-03-05) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-02-12) - AD01
-
accounts-with-accounts-type-full (2013-04-05) - AA
-
accounts-with-accounts-type-dormant (2013-09-26) - AA
-
termination-director-company-with-name (2013-03-05) - TM01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-10-02) - TM01
-
termination-secretary-company-with-name (2012-01-20) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
-
appoint-person-director-company-with-name (2012-10-16) - AP01
-
appoint-person-director-company-with-name (2012-02-28) - AP01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-07-28) - TM01
-
accounts-with-accounts-type-total-exemption-full (2011-06-06) - AA
-
change-person-director-company-with-change-date (2011-05-09) - CH01
-
change-person-director-company-with-change-date (2011-05-06) - CH01
-
move-registers-to-sail-company (2011-01-13) - AD03
-
change-sail-address-company-with-old-address (2011-01-13) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-05-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-09) - 363a
-
accounts-with-accounts-type-total-exemption-full (2009-04-09) - AA
-
legacy (2009-08-24) - 288b
-
move-registers-to-sail-company (2009-12-15) - AD03
-
change-sail-address-company (2009-12-15) - AD02
keyboard_arrow_right 2008
-
legacy (2008-12-16) - 288c
-
legacy (2008-11-05) - 288a
-
legacy (2008-11-01) - 288b
-
resolution (2008-06-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-06-12) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-19) - 363a
-
legacy (2007-12-19) - 353
-
accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA
-
legacy (2007-01-18) - 363a
-
legacy (2007-01-17) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-30) - 288a
-
legacy (2006-11-28) - 288a
-
accounts-with-accounts-type-total-exemption-full (2006-11-05) - AA
-
legacy (2006-10-25) - 288b
-
legacy (2006-10-11) - 288b
-
legacy (2006-04-06) - 353
-
legacy (2006-02-09) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-12-09) - AA
-
legacy (2005-11-09) - 244
-
legacy (2005-07-26) - 288c
-
legacy (2005-06-16) - 363s
-
accounts-with-accounts-type-full (2005-03-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-29) - 363s
-
accounts-with-accounts-type-group (2004-02-04) - AA
-
legacy (2004-08-16) - 244
keyboard_arrow_right 2003
-
legacy (2003-07-21) - 244
-
legacy (2003-03-26) - 288b
-
legacy (2003-03-26) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 363s
-
accounts-with-accounts-type-group (2002-04-23) - AA
-
legacy (2002-05-20) - 288b
-
legacy (2002-05-20) - 288a
-
legacy (2002-05-23) - 403a
-
legacy (2002-05-28) - 287
-
legacy (2002-06-07) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-02) - 363s
-
memorandum-articles (2001-10-18) - MEM/ARTS
-
accounts-with-accounts-type-group (2001-07-31) - AA
-
legacy (2001-01-24) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-05-26) - AA
-
legacy (2000-01-13) - 363s
keyboard_arrow_right 1999
-
resolution (1999-01-05) - RESOLUTIONS
-
legacy (1999-01-05) - 123
-
legacy (1999-01-12) - 395
-
legacy (1999-01-05) - 88(2)R
-
legacy (1999-01-15) - 363s
-
legacy (1999-04-16) - 288a
-
accounts-with-accounts-type-full-group (1999-10-28) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-08-03) - AA
-
miscellaneous (1998-02-23) - MISC
-
legacy (1998-01-08) - 363s
-
legacy (1998-01-08) - 288a
keyboard_arrow_right 1997
-
legacy (1997-03-26) - 288b
-
legacy (1997-03-26) - 88(2)R
-
legacy (1997-03-26) - 123
-
certificate-change-of-name-company (1997-03-24) - CERTNM
-
legacy (1997-03-26) - 288a
-
miscellaneous (1997-04-02) - MISC
-
resolution (1997-04-07) - RESOLUTIONS
-
legacy (1997-05-23) - 287
-
legacy (1997-06-03) - 287
-
legacy (1997-12-29) - 395
keyboard_arrow_right 1996
-
incorporation-company (1996-12-20) - NEWINC