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AVL Europe, Ltd

AVL Europe, Ltd is an active company incorporated on 11 October 2018 with the registered office located in London, Greater London. AVL Europe, Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11618169
Private limited company
Age
7 years
Incorporated 11 October 2018
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 October 2025 (3 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
United Kingdom
Address changed on 12 Dec 2022 (3 years ago)
Previous address was T/a Cd Baby, 2nd Floor Unit 23 Tileyard Studios Tileyard Road London N7 9AH
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Senior Vice President • British • Lives in England • Born in May 1979
Director • Coo • American • Lives in United States • Born in Jan 1969
Jessica Blair Kimmel
PSC • New Zealander • Lives in UK • Born in Sep 1975
Mrs Laura Rose Davies
PSC • New Zealander • Lives in England • Born in Mar 1979
Thomas Campbell Myers
PSC • New Zealander • Lives in United States • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Downtown Music UK Limited
Andrew Jon Bergman and Elizabeth ANN Northeast are mutual people.
Active
St Music Europe Ltd
Andrew Jon Bergman and Elizabeth ANN Northeast are mutual people.
Active
Fuga Music UK Limited
Elizabeth ANN Northeast is a mutual person.
Active
Downtown Music Capital UK Limited
Elizabeth ANN Northeast is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.11M
Increased by £4.14M (+22%)
Turnover
£189.53M
Increased by £22.48M (+13%)
Employees
209
Increased by 1 (0%)
Total Assets
£109.33M
Decreased by £5.63M (-5%)
Total Liabilities
-£91.91M
Decreased by £1.45M (-2%)
Net Assets
£17.42M
Decreased by £4.18M (-19%)
Debt Ratio (%)
84%
Increased by 2.86% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
3 Months Ago on 22 Oct 2025
Group Accounts Submitted
12 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Oct 2024
Group Accounts Submitted
1 Year 9 Months Ago on 30 Apr 2024
Group Accounts Submitted
1 Year 9 Months Ago on 26 Apr 2024
Ms Elizabeth Ann Northeast Appointed
1 Year 10 Months Ago on 5 Mar 2024
Tracy Maddux Resigned
2 Years 1 Month Ago on 15 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 Oct 2023
Confirmation Submitted
3 Years Ago on 19 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Confirmation statement made on 10 October 2025 with no updates
Submitted on 22 Oct 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Jan 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 14 Oct 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 30 Apr 2024
Group of companies' accounts made up to 31 December 2021
Submitted on 26 Apr 2024
Appointment of Ms Elizabeth Ann Northeast as a director on 5 March 2024
Submitted on 25 Apr 2024
Termination of appointment of Tracy Maddux as a director on 15 December 2023
Submitted on 25 Apr 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 23 Oct 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 19 Dec 2022
Repayment History
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