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AVL HOLDINGS LIMITED - Ernst & Young Llp, 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03294874
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Ernst & Young Llp
- 1 More London Place
- London
- SE1 2AF Ernst & Young Llp, 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- CAN TEMUCIN, Ebru
- ROGERS, Martin Ian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.1996
- Gelöscht am:
- 2021-01-13
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Schering-Plough Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MABLAW 347 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-12-14
- Jahresmeldung
- Fälligkeit: 2018-12-28
- Letzte Einreichung: 2017-12-14
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AVL HOLDINGS LIMITED Firmenbeschreibung
- AVL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03294874. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.12.1996 registriert. AVL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MABLAW 347 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über Ernst & Young Llp erreicht werden.
Jetzt sichern AVL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Avl Holdings Limited - Ernst & Young Llp, 1 More London Place, London, SE1 2AF, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-10-13) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-22) - LIQ03
keyboard_arrow_right 2018
-
move-registers-to-sail-company-with-new-address (2018-09-24) - AD03
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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change-sail-address-company-with-old-address-new-address (2018-09-24) - AD02
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
-
resolution (2018-08-13) - RESOLUTIONS
-
legacy (2018-08-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-08-13) - SH19
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legacy (2018-08-13) - SH20
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capital-allotment-shares (2018-08-13) - SH01
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resolution (2018-09-20) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-09-20) - 600
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liquidation-voluntary-declaration-of-solvency (2018-09-20) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-24) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-18) - CS01
-
accounts-with-accounts-type-dormant (2017-05-18) - AA
-
appoint-person-director-company-with-name-date (2017-03-01) - AP01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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confirmation-statement-with-updates (2016-12-15) - CS01
-
accounts-with-accounts-type-dormant (2016-09-15) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-10-27) - TM01
-
appoint-person-director-company-with-name-date (2015-10-27) - AP01
-
accounts-with-accounts-type-dormant (2015-08-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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appoint-person-director-company-with-name (2013-03-05) - AP01
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change-registered-office-address-company-with-date-old-address (2013-02-12) - AD01
-
accounts-with-accounts-type-full (2013-04-05) - AA
-
accounts-with-accounts-type-dormant (2013-09-26) - AA
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termination-director-company-with-name (2013-03-05) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-02) - TM01
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termination-secretary-company-with-name (2012-01-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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appoint-person-director-company-with-name (2012-10-16) - AP01
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appoint-person-director-company-with-name (2012-02-28) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-06-06) - AA
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change-person-director-company-with-change-date (2011-05-09) - CH01
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change-person-director-company-with-change-date (2011-05-06) - CH01
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move-registers-to-sail-company (2011-01-13) - AD03
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change-sail-address-company-with-old-address (2011-01-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-09) - AA
-
legacy (2009-08-24) - 288b
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move-registers-to-sail-company (2009-12-15) - AD03
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change-sail-address-company (2009-12-15) - AD02
keyboard_arrow_right 2008
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legacy (2008-12-16) - 288c
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legacy (2008-11-05) - 288a
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legacy (2008-11-01) - 288b
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resolution (2008-06-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-06-12) - AA
keyboard_arrow_right 2007
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legacy (2007-12-19) - 363a
-
legacy (2007-12-19) - 353
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accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA
-
legacy (2007-01-18) - 363a
-
legacy (2007-01-17) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-30) - 288a
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legacy (2006-11-28) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-11-05) - AA
-
legacy (2006-10-25) - 288b
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legacy (2006-10-11) - 288b
-
legacy (2006-04-06) - 353
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legacy (2006-02-09) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-09) - AA
-
legacy (2005-11-09) - 244
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legacy (2005-07-26) - 288c
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legacy (2005-06-16) - 363s
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accounts-with-accounts-type-full (2005-03-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-29) - 363s
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accounts-with-accounts-type-group (2004-02-04) - AA
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legacy (2004-08-16) - 244
keyboard_arrow_right 2003
-
legacy (2003-07-21) - 244
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legacy (2003-03-26) - 288b
-
legacy (2003-03-26) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 363s
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accounts-with-accounts-type-group (2002-04-23) - AA
-
legacy (2002-05-20) - 288b
-
legacy (2002-05-20) - 288a
-
legacy (2002-05-23) - 403a
-
legacy (2002-05-28) - 287
-
legacy (2002-06-07) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-02) - 363s
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memorandum-articles (2001-10-18) - MEM/ARTS
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accounts-with-accounts-type-group (2001-07-31) - AA
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legacy (2001-01-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-05-26) - AA
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legacy (2000-01-13) - 363s
keyboard_arrow_right 1999
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resolution (1999-01-05) - RESOLUTIONS
-
legacy (1999-01-05) - 123
-
legacy (1999-01-12) - 395
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legacy (1999-01-05) - 88(2)R
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legacy (1999-01-15) - 363s
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legacy (1999-04-16) - 288a
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accounts-with-accounts-type-full-group (1999-10-28) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-08-03) - AA
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miscellaneous (1998-02-23) - MISC
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legacy (1998-01-08) - 363s
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legacy (1998-01-08) - 288a
keyboard_arrow_right 1997
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legacy (1997-03-26) - 288b
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legacy (1997-03-26) - 88(2)R
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legacy (1997-03-26) - 123
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certificate-change-of-name-company (1997-03-24) - CERTNM
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legacy (1997-03-26) - 288a
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miscellaneous (1997-04-02) - MISC
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resolution (1997-04-07) - RESOLUTIONS
-
legacy (1997-05-23) - 287
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legacy (1997-06-03) - 287
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legacy (1997-12-29) - 395
keyboard_arrow_right 1996
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incorporation-company (1996-12-20) - NEWINC