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AVL Medical Instruments U.K. Limited

AVL Medical Instruments U.K. Limited is a dormant company incorporated on 22 September 1989 with the registered office located in Burgess Hill, West Sussex. AVL Medical Instruments U.K. Limited was registered 35 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
02425430
Private limited company
Age
35 years
Incorporated 22 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (22 days remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Roche House, Charles Avenue
Burgess Hill
West Sussex
RH15 9RY
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • German • Lives in England • Born in Feb 1986
Director • Managing Director • British • Lives in England • Born in Feb 1971
Roche Diagnostics Limited
PSC
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Mutual Companies
Roche Diagnostics Limited
Geoffrey John Twist and Niklas Kruse are mutual people.
Active
Ventana Medical Systems Limited
Geoffrey John Twist and Niklas Kruse are mutual people.
Active
Roche Diabetes Care Limited
Geoffrey John Twist and Niklas Kruse are mutual people.
Active
Lumiradx UK Ltd
Geoffrey John Twist and Niklas Kruse are mutual people.
Active
LKM Innovations Limited
Geoffrey John Twist and Niklas Kruse are mutual people.
Active
Roche Products Limited
Geoffrey John Twist is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.56M
Same as previous period
Net Assets
-£1.56M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Mr Niklas Kruse Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 2 Feb 2023
Mr Niklas Kruse Appointed
2 Years 7 Months Ago on 1 Feb 2023
Mauricio Modesto Cunha Resigned
2 Years 7 Months Ago on 1 Feb 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 18 Sep 2024
Director's details changed for Mr Niklas Kruse on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 17 September 2023 with no updates
Submitted on 18 Sep 2023
Termination of appointment of Mauricio Modesto Cunha as a director on 1 February 2023
Submitted on 2 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 2 Feb 2023
Appointment of Mr Niklas Kruse as a director on 1 February 2023
Submitted on 2 Feb 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 1 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 1 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Repayment History
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