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AVL Holdings Limited

AVL Holdings Limited is a dissolved company incorporated on 20 December 1996 with the registered office located in London, Greater London. AVL Holdings Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 13 January 2021 (4 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03294874
Private limited company
Age
28 years
Incorporated 20 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ernst & Young Llp
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Turkish • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Jun 1968
Schering-Plough Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MSD Animal Health UK Limited
Ebru Can Temucin is a mutual person.
Active
Intervet UK Production Limited
Ebru Can Temucin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
-£53.73K
Same as previous period
Net Assets
-£53.73K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
4 Years Ago on 13 Jan 2021
Registered Address Changed
6 Years Ago on 24 Sep 2018
Registers Moved To Inspection Address
6 Years Ago on 24 Sep 2018
Inspection Address Changed
6 Years Ago on 24 Sep 2018
Voluntary Liquidator Appointed
6 Years Ago on 20 Sep 2018
Declaration of Solvency
6 Years Ago on 20 Sep 2018
Martin Ian Rogers Appointed
7 Years Ago on 1 Mar 2018
Ebru Can Temucin Appointed
7 Years Ago on 1 Mar 2018
Allen Harberg Jr. Resigned
7 Years Ago on 1 Mar 2018
Jan Moehlenbrock Resigned
7 Years Ago on 1 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 13 Oct 2020
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Hertford Road Hoddesdon EN11 9BU
Submitted on 24 Sep 2018
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
Submitted on 24 Sep 2018
Registered office address changed from Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AJ to Ernst & Young Llp 1 More London Place London SE1 2AF on 24 September 2018
Submitted on 24 Sep 2018
Declaration of solvency
Submitted on 20 Sep 2018
Appointment of a voluntary liquidator
Submitted on 20 Sep 2018
Resolutions
Submitted on 20 Sep 2018
Statement by Directors
Submitted on 13 Aug 2018
Statement of capital on 13 August 2018
Submitted on 13 Aug 2018
Repayment History
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