Avl Holdings Ltd was founded on 20 December 1996 and are based in London. There is one director listed for this business in the Companies House registry.
| 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 |
