AVL HOLDINGS LIMITED

03294874
Dissolved London

Non-trading company

Non-trading company
A

AVL HOLDINGS LIMITED

03294874

Non-trading company

Founded 20 Dec 1996 Dissolved London, United Kingdom website.com
Non-trading company

Previous Company Names

MABLAW 347 LIMITED 20 Dec 1996 — 25 Mar 1997
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Ernst & Young Llp 1 More London Place London SE1 2AF

Full company profile for AVL HOLDINGS LIMITED (03294874), a dissolved company based in London, United Kingdom. Incorporated 20 Dec 1996. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 52,313 Shares £52k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Aug 201852,313£52k£1

Officers

Officers

1 active 2 resigned
Status
Martin Ian RogersDirectorBritishUnited Kingdom581 Mar 2018Active

Shareholders

Shareholders (3)

Schering-plough Limited
68.0%
750,000
Schering-plough Limited
19.9%
219,108

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AVL HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2021GazetteGazette Dissolved Liquidation
13 Oct 2020InsolvencyLiquidation Voluntary Members Return Of Final Meeting
22 Oct 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
24 Sept 2018AddressMove Registers To Sail Company With New Address
24 Sept 2018AddressChange Sail Address Company With Old Address New Address
13 Jan 2021 Gazette

Gazette Dissolved Liquidation

13 Oct 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

22 Oct 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

24 Sept 2018 Address

Move Registers To Sail Company With New Address

24 Sept 2018 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 13 Jan 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 13 Oct 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 22 Oct 2019

Move Registers To Sail Company With New Address

7 years ago on 24 Sept 2018

Change Sail Address Company With Old Address New Address

7 years ago on 24 Sept 2018