Avl Holdings Ltd was founded on 20 December 1996 and are based in London. We don't know the number of employees at the business. There is only one director listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEHREND, William Henry | 16 April 2002 | 30 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 September 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 September 2018 | |
| AD01 - Change of registered office address | 24 September 2018 | |
| RESOLUTIONS - N/A | 20 September 2018 | |
| LIQ01 - N/A | 20 September 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 September 2018 | |
| RESOLUTIONS - N/A | 13 August 2018 | |
| RESOLUTIONS - N/A | 13 August 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 August 2018 | |
| SH19 - Statement of capital | 13 August 2018 | |
| CAP-SS - N/A | 13 August 2018 | |
| SH01 - Return of Allotment of shares | 13 August 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 August 2018 | |
| SH19 - Statement of capital | 13 August 2018 | |
| CAP-SS - N/A | 13 August 2018 | |
| TM01 - Termination of appointment of director | 07 March 2018 | |
| TM01 - Termination of appointment of director | 07 March 2018 | |
| AP01 - Appointment of director | 07 March 2018 | |
| AP01 - Appointment of director | 07 March 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 18 May 2017 | |
| AP01 - Appointment of director | 01 March 2017 | |
| TM01 - Termination of appointment of director | 28 February 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| TM01 - Termination of appointment of director | 27 October 2015 | |
| AP01 - Appointment of director | 27 October 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AP01 - Appointment of director | 05 March 2013 | |
| TM01 - Termination of appointment of director | 05 March 2013 | |
| AD01 - Change of registered office address | 12 February 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| AP01 - Appointment of director | 16 October 2012 | |
| TM01 - Termination of appointment of director | 02 October 2012 | |
| AP01 - Appointment of director | 28 February 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| TM02 - Termination of appointment of secretary | 20 January 2012 | |
| TM01 - Termination of appointment of director | 28 July 2011 | |
| AA - Annual Accounts | 06 June 2011 | |
| CH01 - Change of particulars for director | 09 May 2011 | |
| CH01 - Change of particulars for director | 06 May 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 January 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2011 | |
| AA - Annual Accounts | 25 May 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| AA - Annual Accounts | 09 April 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2008 | |
| RESOLUTIONS - N/A | 17 June 2008 | |
| AA - Annual Accounts | 12 June 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| 353 - Register of members | 19 December 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| 353 - Register of members | 06 April 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| AA - Annual Accounts | 09 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2005 | |
| 363s - Annual Return | 16 June 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 August 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 July 2003 | |
| 363s - Annual Return | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| 287 - Change in situation or address of Registered Office | 28 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2002 | |
| AA - Annual Accounts | 23 April 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| MEM/ARTS - N/A | 18 October 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| AA - Annual Accounts | 26 May 2000 | |
| 363s - Annual Return | 13 January 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1999 | |
| 363s - Annual Return | 15 January 1999 | |
| 395 - Particulars of a mortgage or charge | 12 January 1999 | |
| RESOLUTIONS - N/A | 05 January 1999 | |
| RESOLUTIONS - N/A | 05 January 1999 | |
| RESOLUTIONS - N/A | 05 January 1999 | |
| RESOLUTIONS - N/A | 05 January 1999 | |
| RESOLUTIONS - N/A | 05 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1999 | |
| 123 - Notice of increase in nominal capital | 05 January 1999 | |
| AA - Annual Accounts | 03 August 1998 | |
| MISC - Miscellaneous document | 23 February 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
| 395 - Particulars of a mortgage or charge | 29 December 1997 | |
| 287 - Change in situation or address of Registered Office | 03 June 1997 | |
| 287 - Change in situation or address of Registered Office | 23 May 1997 | |
| RESOLUTIONS - N/A | 07 April 1997 | |
| RESOLUTIONS - N/A | 07 April 1997 | |
| RESOLUTIONS - N/A | 07 April 1997 | |
| MISC - Miscellaneous document | 02 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1997 | |
| 123 - Notice of increase in nominal capital | 26 March 1997 | |
| CERTNM - Change of name certificate | 24 March 1997 | |
| NEWINC - New incorporation documents | 20 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 December 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 December 1997 | Outstanding |
N/A |
