Avl Powertrain Uk Limited. Head office in Basildon. Check Director.

Avl Powertrain Uk Limited, Basildon

Avl Powertrain Uk Limited is a private limited company. Previously, it was named Avl Schrick Limited (it was changed on 2007-01-29). Registered at Langdale House Sable Way, Southfields Business Park, Laindon, Basildon SS15 6LN, the above-mentioned 19 years old company was incorporated on 2005-05-04 and is categorised as "engineering related scientific and technical consulting activities" (SIC code: 71122).
1 director can be found in the enterprise: Matthias W. (appointed on 14 August 2007). Among the secretaries (1 in total), we can name: Vivian P. (appointed on 27 July 2021).

About
Name: Avl Powertrain Uk Limited
Number: 05442936
Incorporation date: 2005-05-04
End of financial year: 31 December


Address:	Langdale House Sable Way Southfields Business Park, Laindon Basildon SS15 6LN
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Avl Uk Holdings Limited

5 May 2016

Address	Avon House Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	02730352
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	10,103,366	20,515,861	16,381,921	14,423,256	14,076,307
Fixed Assets	13,179,233	12,463,794	12,118,628	11,438,030	10,726,481
Total Assets Less Current Liabilities	7,351,133	22,496,635	21,438,941	19,654,536	14,359,855

The date for Avl Powertrain Uk Limited confirmation statement filing is 2024-05-18. The latest one was filed on 2023-05-04. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Avl Uk Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hartlebury Trading Estate, DY10 4JB Hartlebury, Worcestershire.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, June 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, June 2023 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 16th, September 2021 \| accounts	Free Download (28 pages)
AP03	New secretary appointment on 2021/07/27 filed on: 28th, July 2021 \| officers	Free Download (2 pages)
TM01	2021/07/08 - the day director's appointment was terminated filed on: 20th, July 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, September 2020 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (23 pages)
TM02	2019/04/07 - the day secretary's appointment was terminated filed on: 8th, April 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, September 2016 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2016/05/04 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (6 pages)
SH01	303764.00 GBP is the capital in company's statement on 2016/05/10 capital
CH03	On 2016/04/20 secretary's details were changed filed on: 26th, April 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2016/04/20 filed on: 26th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/04 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
SH01	303764.00 GBP is the capital in company's statement on 2015/05/22 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, April 2015 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 10th, September 2014 \| accounts	Free Download (18 pages)
AD01	Change of registered office on 2014/05/12 from Langdale House Sable Way Southfields Business Park, Laindon Basildon Essex SS15 6SR United Kingdom filed on: 12th, May 2014 \| address	Free Download (1 page)
CH01	On 2014/05/04 director's details were changed filed on: 12th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/04 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
CH01	On 2014/05/04 director's details were changed filed on: 12th, May 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, March 2014 \| resolution	Free Download (19 pages)
AR01	Annual return drawn up to 2013/05/04 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/05/17 from Langdale House Sable Way Southfields Business Park Basildon Essex SS15 6TW filed on: 17th, May 2013 \| address	Free Download (1 page)
CH01	On 2013/05/04 director's details were changed filed on: 17th, May 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 29th, April 2013 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 29th, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/05/04 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2012/05/23. filed on: 23rd, May 2012 \| officers	Free Download (3 pages)
TM01	2012/05/04 - the day director's appointment was terminated filed on: 4th, May 2012 \| officers	Free Download (2 pages)
TM01	2012/05/04 - the day director's appointment was terminated filed on: 4th, May 2012 \| officers	Free Download (2 pages)
TM02	2012/05/04 - the day secretary's appointment was terminated filed on: 4th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/05/04 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 10th, May 2011 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 25th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/04 with full list of members filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to 2009/05/28 with shareholders record filed on: 28th, May 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 21st, May 2009 \| accounts	Free Download (8 pages)
287	Registered office changed on 09/04/2009 from avon house hartlebury trading estate near kidderminster worcestershire DY10 4JB filed on: 9th, April 2009 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 14th, July 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/06/30 with shareholders record filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 29th, October 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 29th, October 2007 \| accounts	Free Download (7 pages)
288a	On 2007/09/07 New director appointed filed on: 7th, September 2007 \| officers	Free Download (2 pages)
288a	On 2007/09/07 New director appointed filed on: 7th, September 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/21 New director appointed filed on: 21st, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/21 New secretary appointed filed on: 21st, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/21 New director appointed filed on: 21st, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/21 New secretary appointed filed on: 21st, August 2007 \| officers	Free Download (2 pages)
288b	On 2007/08/21 Secretary resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/21 Secretary resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/05/17 with shareholders record filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/17 with shareholders record filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 202007 shares on 2006/12/18. Value of each share 1 £, total number of shares: 303764. filed on: 29th, January 2007 \| capital	Free Download (1 page)
CERTNM	Company name changed avl schrick LIMITEDcertificate issued on 29/01/07 filed on: 29th, January 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed avl schrick LIMITEDcertificate issued on 29/01/07 filed on: 29th, January 2007 \| change of name
88(2)R	Alloted 202007 shares on 2006/12/18. Value of each share 1 £, total number of shares: 303764. filed on: 29th, January 2007 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 29th, August 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 29th, August 2006 \| accounts	Free Download (11 pages)
363a	Annual return up to 2006/05/24 with shareholders record filed on: 24th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/24 with shareholders record filed on: 24th, May 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 101756 shares on 2005/11/06. Value of each share 1 £, total number of shares: 101757. filed on: 7th, February 2006 \| capital	Free Download
88(2)R	Alloted 101756 shares on 2005/11/06. Value of each share 1 £, total number of shares: 101757. filed on: 7th, February 2006 \| capital
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 29th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 29th, September 2005 \| accounts	Free Download (1 page)
288b	On 2005/06/15 Director resigned filed on: 15th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/15 Secretary resigned filed on: 15th, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/15 New director appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
288b	On 2005/06/15 Secretary resigned filed on: 15th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/15 Director resigned filed on: 15th, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/15 New secretary appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/15 New secretary appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/15 New director appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, May 2005 \| incorporation
NEWINC	Company registration filed on: 4th, May 2005 \| incorporation	Free Download (16 pages)

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