AVL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AVL HOLDINGS LIMITED
COMPANY NUMBER
03294874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/12/1996
(28 years and 1 months old)
WEBSITE
AVL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
20/12/1996
25/03/1997
MABLAW 347 LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHERING-PLOUGH LIMITED | Company is dissolved | View Report |
| AVL HOLDINGS LIMITED | Company is dissolved | View Report |
| AQUACULTURE VACCINES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2018 | Change in Reg. Office |
| 16/03/2018 | Martin Ian Rogers (924387121) has left the board |
| 16/03/2018 | New Board Member Martin Ian Rogers (924367532) Appointed |
Credit Risk Overview
Want to learn more about AVL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 554 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 223 |
View Report |
|
William Anthony Hill Molesworth Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in May 1949 |
Resigned | Director&Secretary |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCK & CO INC | N/A | N/A |
| APTUS HEALTH INTERNATIONAL INC | N/A | N/A |
| APTUS HEALTH INTERNATIONAL UK PVT LTD | Company is dissolved | View Report |
| FINANCIERE MSD SAS | N/A | N/A |
| MERCK SHARP & DOHME FINANCE EUROPE LIMITED | Active - Accounts Filed | View Report |
| MAPLE LEAF HOLDINGS GMBH | N/A | N/A |
| MSD PHARMACEUTICALS IRELAND UNLIMITED COMPANY | N/A | N/A |
| MERCK INTERNATIONAL HOLDINGS CORP | N/A | N/A |
| MSD PHARMACEUTICALS INVESTMENTS 3 LIMITED | N/A | N/A |
| MERCK SHARP & DOHME (ENTERPRISES) BV | N/A | N/A |
| MERCK SHARP & DOHME BV | N/A | N/A |
| MERCK SHARP & DOHME CORP | N/A | N/A |
| IOMET PHARMA LTD. | Active - Accounts Filed | View Report |
| MERCK SHARP & DOHME RESEARCH GMBH | N/A | N/A |
| MSD R&D INNOVATION CENTRE LIMITED | Active - Accounts Filed | View Report |
| MERCK SHARPE & DOHME (ENTERPRISES) BV | N/A | N/A |
| MSD PHARMACEUTICALS INVESTMENTS 1 UNLIMITED COMPANY | N/A | N/A |
| MSD CUBIST HOLDINGS | N/A | N/A |
| MSD CUBIST HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| MSD INVESTMENT HOLDINGS (IRELAND) UNLIMITED COMPANY | N/A | N/A |
| MSD HUMAN HEALTH HOLDING BV | N/A | N/A |
| MSD SHARED BUSINESS SERVICES EMEA LIMITED | N/A | N/A |
| MSD SWITZERLAND INVESTMENTS 1 UNLIMITED COMPANY | N/A | N/A |
| ORGANON LABORATORIES LIMITED | Company is dissolved | View Report |
| SCHERING-PLOUGH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DASHTAG | Active - Accounts Filed | View Report |
| MERCK SHARP & DOHME (UK) LIMITED | Active - Accounts Filed | View Report |
| CONTINUUM PROFESSIONAL SERVICES LIMITED | Company is dissolved | View Report |
| MSD LIMITED | Non-Trading | View Report |
| MSD VACCINES LIMITED | In Liquidation | View Report |
| ORGANON PHARMA (UK) LIMITED | Active - Accounts Filed | View Report |
| CUBIST PHARMACEUTICALS (UK) LTD | Company is dissolved | View Report |
| S-P RIL LIMITED | Company is dissolved | View Report |
| SCHERING-PLOUGH CLINICAL TRIALS | Company is dissolved | View Report |
| MSD INTERNATIONAL GMBH | N/A | N/A |
| MSD INTERNATIONAL GMBH | N/A | N/A |
| CUBIST (UK) LTD | Company is dissolved | View Report |
| MERCK SHARP & DOHME MANUFACTURING UNLIMITED COMPANY | N/A | N/A |
| MSD INVESTMENTS (HOLDINGS) GMBH | N/A | N/A |
| MSD OVERSEAS MANUFACTURING CO (IRELAND) UNLIMITED COMPANY | N/A | N/A |
| MSD SWITZERLAND INVESTMENTS 4 UNLIMITED COMPANY | N/A | N/A |
| MSD FINANCE HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| MSD VENTURES (IRELAND) UNLIMITED COMPANY | N/A | N/A |
| ORGANON IRELAND HOLDINGS BV | N/A | N/A |
| ORGANON (IRELAND) LIMITED | N/A | N/A |
| SCHERING-PLOUGH CORP | N/A | N/A |
| INTERVET HOLDING BV | N/A | N/A |
| INTERVET (IRELAND) LIMITED | N/A | N/A |
| MSD ANIMAL HEALTH UK LIMITED | Active - Accounts Filed | View Report |
| INTERVET UK PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| MSD AH (COMPANION HEALTH) LTD | Company is dissolved | View Report |
| MSD ANIMAL HEALTH PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| SCHERING-PLOUGH LIMITED | Company is dissolved | View Report |
| AVL HOLDINGS LIMITED | Company is dissolved | View Report |
| AQUACULTURE VACCINES LIMITED | Company is dissolved | View Report |
| SUREFLAP LIMITED | Active - Accounts Filed | View Report |
| VAKI SCOTLAND LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2018 | Change in Reg. Office |
| 16/03/2018 | Martin Ian Rogers (924387121) has left the board |
| 16/03/2018 | New Board Member Martin Ian Rogers (924367532) Appointed |
| 15/03/2018 | Ebru Can Temucin (924387129) has left the board |
| 15/03/2018 | New Board Member Ebru Can Temucin (924379907) Appointed |
| 09/03/2018 | New Board Member Martin Ian Rogers (924387121) Appointed |
| 09/03/2018 | Jan Moehlenbrock (922474899) has left the board |
| 09/03/2018 | Allen Harberg Jr. (917633706) has left the board |
| 09/03/2018 | New Board Member Ebru Can Temucin (924387129) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 10/03/2017 | Jan Moehlenbrock (922574908) has left the board |
| 10/03/2017 | New Board Member Jan Moehlenbrock (922474899) Appointed |
| 03/03/2017 | New Board Member Jan Moehlenbrock (922574908) Appointed |
| 02/03/2017 | Mauricio Varvella Vicente (922069639) has left the board |
| 26/12/2016 | New Board Member Mauricio Varvella Vicente (922069639) Appointed |
| 26/12/2016 | Mauricio Varvella Vicente (920205462) has left the board |
| 20/12/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 03/11/2015 | Andras Bolcskei (917289716) has left the board |
| 03/11/2015 | New Board Member Mauricio Varvella Vicente (920205462) Appointed |
| 30/08/2015 | New Accounts filed |
| 25/01/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 15/01/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 12/04/2013 | New Accounts filed |
| 14/03/2013 | Allen Harberg Jr. (917633702) has left the board |
| 14/03/2013 | New Board Member Allen Harberg Jr. (917633706) Appointed |
| 07/03/2013 | Change in Reg. Office |
| 14/02/2013 | Change in Reg. Office |
| 23/01/2013 | New Annual Return filed |
| 25/10/2012 | New Board Member Andras Bolcskei (917289716) Appointed |
| 25/10/2012 | Andras Bolcskei (917290436) has left the board |
| 18/10/2012 | David Charles Hallas (911812529) has left the board |
| 18/10/2012 | New Board Member Andras Bolcskei (917290436) Appointed |
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