Avl Medical Instruments U.K. Ltd

About

Registered Number: 02425430
Date of Incorporation: 22/09/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY

 

Avl Medical Instruments U.K. Ltd was registered on 22 September 1989 and has its registered office in West Sussex, it has a status of "Active". The current directors of this organisation are listed as Lisi, Michael, Abimbola, Olufunke, Healey, Catherine, Jones Koellner, Doris, Reich, Oren, Dolman, Roderick, Fuchs, Kaspar, Jones, Leonard Wilson, Meldau, Andreas Ernst Herbert, Ruchet, Francois, Smole, Herbert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOLMAN, Roderick N/A 25 April 2001 1
FUCHS, Kaspar 15 July 1999 07 June 2005 1
JONES, Leonard Wilson N/A 01 February 2001 1
MELDAU, Andreas Ernst Herbert 07 November 1996 15 July 1999 1
RUCHET, Francois N/A 01 October 1993 1
SMOLE, Herbert 04 October 1993 07 November 1996 1
Secretary Name Appointed Resigned Total Appointments
LISI, Michael 12 December 2019 - 1
ABIMBOLA, Olufunke 22 June 2015 01 January 2016 1
HEALEY, Catherine N/A 01 October 1993 1
JONES KOELLNER, Doris 01 October 1993 01 February 2001 1
REICH, Oren 01 January 2016 12 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 30 September 2020
AP03 - Appointment of secretary 19 December 2019
TM02 - Termination of appointment of secretary 19 December 2019
CS01 - N/A 24 September 2019
AA - Annual Accounts 17 May 2019
AP01 - Appointment of director 10 May 2019
TM01 - Termination of appointment of director 10 May 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 12 June 2018
PSC02 - N/A 31 May 2018
AP01 - Appointment of director 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 12 September 2017
PSC05 - N/A 03 July 2017
PSC07 - N/A 03 July 2017
AP01 - Appointment of director 03 July 2017
TM01 - Termination of appointment of director 03 July 2017
RP04CS01 - N/A 23 January 2017
AA - Annual Accounts 01 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 September 2016
CS01 - N/A 20 September 2016
AP03 - Appointment of secretary 04 January 2016
TM02 - Termination of appointment of secretary 04 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 November 2015
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 17 August 2015
TM02 - Termination of appointment of secretary 16 July 2015
AP03 - Appointment of secretary 16 July 2015
AR01 - Annual Return 17 September 2014
TM01 - Termination of appointment of director 14 July 2014
AP01 - Appointment of director 14 July 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 28 August 2012
AP01 - Appointment of director 07 August 2012
TM01 - Termination of appointment of director 07 August 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 02 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 September 2010
AR01 - Annual Return 13 October 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 20 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
AA - Annual Accounts 23 June 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 17 September 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 22 September 2006
287 - Change in situation or address of Registered Office 18 September 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 11 August 2006
288c - Notice of change of directors or secretaries or in their particulars 26 June 2006
AA - Annual Accounts 02 November 2005
363a - Annual Return 21 September 2005
353 - Register of members 21 September 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
363s - Annual Return 10 March 2005
288b - Notice of resignation of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 27 October 2004
AA - Annual Accounts 22 September 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 26 October 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 27 September 2002
363s - Annual Return 19 September 2001
AA - Annual Accounts 03 August 2001
288b - Notice of resignation of directors or secretaries 16 July 2001
287 - Change in situation or address of Registered Office 09 May 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 19 May 2000
363s - Annual Return 26 November 1999
288a - Notice of appointment of directors or secretaries 23 July 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
AA - Annual Accounts 19 May 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 08 January 1998
AAMD - Amended Accounts 27 August 1997
AAMD - Amended Accounts 08 June 1997
AA - Annual Accounts 20 March 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
288b - Notice of resignation of directors or secretaries 15 January 1997
363s - Annual Return 26 September 1996
AA - Annual Accounts 19 March 1996
363s - Annual Return 13 September 1995
AA - Annual Accounts 09 April 1995
363s - Annual Return 03 October 1994
AA - Annual Accounts 29 March 1994
363s - Annual Return 21 December 1993
288 - N/A 23 November 1993
288 - N/A 27 October 1993
AA - Annual Accounts 10 June 1993
363s - Annual Return 08 October 1992
AA - Annual Accounts 18 March 1992
AA - Annual Accounts 02 October 1991
363b - Annual Return 02 October 1991
363a - Annual Return 10 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 October 1989
NEWINC - New incorporation documents 22 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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