AVL HOLDINGS LIMITED

Address:
Ernst & Young LLP, 1 More London Place, London, SE1 2AF

AVL HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03294874. The registration start date is December 20, 1996. The current status is Liquidation.

Company Overview

Company Number 03294874
Company Name AVL HOLDINGS LIMITED
Registered Address Ernst & Young LLP
1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1996-12-20
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2018-09-30
Accounts Last Update 2016-12-31
Returns Due Date 2017-01-11
Returns Last Update 2015-12-14
Confirmation Statement Due Date 2018-12-28
Confirmation Statement Last Update 2017-12-14
Mortgage Charges 2
Mortgage Outstanding 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

Ernst & Young LLP, 1 More London Place, London, SE1 2AF
Address ERNST & YOUNG LLP
1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
00152305 LIMITED Ernst & Young LLP, 1 More London Place, London, SE1 2AF
ELECTRA PARTNERS GP LLP Ernst & Young LLP, 1 More London Place, London, SE1 2AF
ELECTRA GP LLP Ernst & Young LLP, 1 More London Place, London, SE1 2AF
CRAWLEY HOLDINGS LIMITED Ernst & Young LLP, 1 More London Place, London, SE1 2AF
BIG MOUTH INTERNATIONAL LTD Ernst & Young LLP, 1 More London Place, London, SE1 2AF
ROSETTA BIOSOFTWARE UK LIMITED Ernst & Young LLP, 1 More London Place, London, SE1 2AF
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED Ernst & Young LLP, 1 More London Place, London, SE1 2AF
SCHERING-PLOUGH CLINICAL TRIALS Ernst & Young LLP, 1 More London Place, London, SE1 2AF
LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED Ernst & Young LLP, 1 More London Place, London, SE1 2AF
BSA CASTINGS LIMITED Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HARBERG JR., Allen Director (Active) Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom, MK7 7AJ March 1971 /
31 January 2013		 American /
United States		 Company Director
VARVELLA VICENTE, Mauricio Director (Active) Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom, MK7 7AJ October 1969 /
1 October 2015		 Italian /
Italy		 Business Manager/Entrepreneur
MAGUIRE, James Secretary (Resigned) 1095 Morris Avenue, Union, New Jersey 07083, United States /
16 April 2002		 /
PAGE, Nicola Ann Secretary (Resigned) 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW /
30 June 2006		 /
PRITCHARD, Stuart Gareth Secretary (Resigned) 15 Cumberland Close, Aylesbury, Buckinghamshire, HP21 7HH /
20 March 1997		 /
SMITH, Patrick Douglas, Professor Secretary (Resigned) Old Rectory Cottage, Duck Street, Wendens Ambo, Essex, CB11 4JU /
20 March 1997		 /
MABLAW CORPORATE SERVICES LIMITED Secretary (Resigned) 21 Station Road, Watford, Hertfordshire, WD17 1HT /
20 December 1996		 /
BEHREND, William Henry Director (Resigned) 3 Winters Court, Clark, New Jersey, Usa, 07066 September 1947 /
16 April 2002		 American /
 Company Director
BOLCSKEI, Andras Director (Resigned) Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom, MK7 7AJ March 1966 /
25 September 2012		 Hungarian /
Belgium		 Company Director
CASTLE, Paul, Dr Director (Resigned) The Orchards Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AW October 1943 /
18 March 1999		 British /
 Venture Capitalist
HALLAS, David Charles Director (Resigned) Schering Plough House, Falcon Way Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW September 1964 /
30 June 2006		 British /
United Kingdom		 Director
HILADO, Maria Teresa Director (Resigned) 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW June 1964 /
30 May 2008		 United States /
 Director
KOEHLER, Steven Hubrig Director (Resigned) Schering Plough House, Falcon Way Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW August 1950 /
30 June 2006		 American /
Usa		 Business Executive
MAGUIRE, James Director (Resigned) 1095 Morris Avenue, Union, New Jersey 07083, United States January 1962 /
16 April 2002		 American /
 Company Director
MCCARTHY, Peter Mark Director (Resigned) Earlswood, Hare Lane, Little Kingshill, Buckinghamshire, HP16 0EF April 1959 /
16 April 2002		 British /
 Company Director
MOLESWORTH, William Anthony Hill Director (Resigned) 107 Hivings Hill, Chesham, Buckinghamshire, HP5 2PJ June 1941 /
20 March 1997		 British/Australian /
 Consultant
MOORE, Ernest Kevin Director (Resigned) 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW November 1952 /
30 June 2006		 American /
 Business Executive
PRITCHARD, Stuart Gareth Director (Resigned) 15 Cumberland Close, Aylesbury, Buckinghamshire, HP21 7HH August 1945 /
20 March 1997		 British /
 Consultant
SMITH, Patrick Douglas, Professor Director (Resigned) Old Rectory Cottage, Duck Street, Wendens Ambo, Essex, CB11 4JU May 1949 /
20 March 1997		 British /
United Kingdom		 Scientist
VAN HEUMEN, Marcus Joespha Maria Director (Resigned) Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom, MK7 7AJ June 1966 /
10 February 2012		 Dutch /
The Netherlands		 Director
WALSH, Julia Maria, Dr Director (Resigned) Wind In The Willows, Moorhouse Farm Lane Lower Road, Higher Denham, Bucks, UB8 5EN November 1948 /
20 March 1997		 British /
Uk		 Director
WARDLE, Robin Glevum Director (Resigned) 2 Aylotts Cottages, Redgates Lane Sewards End, Saffron Walden, Essex, CB10 2NE October 1961 /
20 March 1997		 British /
United Kingdom		 Director
MABLAW CORPORATE SERVICES LIMITED Director (Resigned) 21 Station Road, Watford, Hertfordshire, WD17 1HT /
20 December 1996		 /
MABLAW NOMINEES LIMITED Director (Resigned) 21 Station Road, Watford, Hertfordshire, WD17 1HT /
20 December 1996		 /

Competitor

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Post Town LONDON
Post Code SE1 2AF
SIC Code 74990 - Non-trading company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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