AVL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AVL HOLDINGS LIMITED was incorporated 27 years ago on 20/12/1996 and has the registered number: 03294874. The accounts status is DORMANT.
AVL HOLDINGS LIMITED was incorporated 27 years ago on 20/12/1996 and has the registered number: 03294874. The accounts status is DORMANT.
AVL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
ERNST & YOUNG LLP
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EBRU CAN TEMUCIN | Oct 1972 | Turkish | Director | 2018-03-01 | CURRENT |
MARTIN IAN ROGERS | Jun 1968 | British | Director | 2018-03-01 | CURRENT |
ERNEST KEVIN MOORE | Nov 1952 | American | Director | 2006-06-30 UNTIL 2008-09-24 | RESIGNED |
JAMES MAGUIRE | Jan 1962 | Secretary | 2002-04-16 UNTIL 2006-06-30 | RESIGNED | |
NICOLA ANN PAGE | Jun 1978 | Secretary | 2006-06-30 UNTIL 2010-03-31 | RESIGNED | |
STUART GARETH PRITCHARD | Aug 1945 | British | Secretary | 1997-03-20 UNTIL 2002-04-16 | RESIGNED |
PROFESSOR PATRICK DOUGLAS SMITH | May 1949 | British | Secretary | 1997-03-20 UNTIL 1997-03-20 | RESIGNED |
ROBIN GLEVUM WARDLE | Oct 1961 | British | Director | 1997-03-20 UNTIL 2002-04-16 | RESIGNED |
MABLAW CORPORATE SERVICES LIMITED | Corporate Secretary | 1996-12-20 UNTIL 1997-03-20 | RESIGNED | ||
JAN MOEHLENBROCK | Oct 1970 | German | Director | 2017-01-24 UNTIL 2018-03-01 | RESIGNED |
MR MARCUS JOESPHA MARIA VAN HEUMEN | Jun 1966 | Dutch | Director | 2012-02-10 UNTIL 2013-01-31 | RESIGNED |
MR MAURICIO VARVELLA VICENTE | Oct 1969 | Italian | Director | 2015-10-01 UNTIL 2017-01-24 | RESIGNED |
DR JULIA MARIA WALSH | Nov 1948 | British | Director | 1997-03-20 UNTIL 2002-04-16 | RESIGNED |
PROFESSOR PATRICK DOUGLAS SMITH | May 1949 | British | Director | 1997-03-20 UNTIL 2006-06-30 | RESIGNED |
STUART GARETH PRITCHARD | Aug 1945 | British | Director | 1997-03-20 UNTIL 2002-04-16 | RESIGNED |
MABLAW NOMINEES LIMITED | Corporate Director | 1996-12-20 UNTIL 1997-03-20 | RESIGNED | ||
WILLIAM ANTHONY HILL MOLESWORTH | Jun 1941 | British/Australian | Director | 1997-03-20 UNTIL 2002-04-16 | RESIGNED |
STEVEN HUBRIG KOEHLER | Aug 1950 | American | Director | 2006-06-30 UNTIL 2011-07-22 | RESIGNED |
PETER MARK MCCARTHY | Apr 1959 | British | Director | 2002-04-16 UNTIL 2006-06-30 | RESIGNED |
JAMES MAGUIRE | Jan 1962 | Director | 2002-04-16 UNTIL 2006-06-30 | RESIGNED | |
MARIA TERESA HILADO | Jun 1964 | United States | Director | 2008-05-30 UNTIL 2009-07-02 | RESIGNED |
ALLEN HARBERG JR. | Mar 1971 | American | Director | 2013-01-31 UNTIL 2018-03-01 | RESIGNED |
MR DAVID CHARLES HALLAS | Sep 1964 | British | Director | 2006-06-30 UNTIL 2012-09-25 | RESIGNED |
DR PAUL CASTLE | Oct 1943 | British | Director | 1999-03-18 UNTIL 2002-04-16 | RESIGNED |
ANDRAS BOLCSKEI | Mar 1966 | Hungarian | Director | 2012-09-25 UNTIL 2015-10-01 | RESIGNED |
WILLIAM HENRY BEHREND | Sep 1947 | American | Director | 2002-04-16 UNTIL 2006-06-30 | RESIGNED |
MABLAW CORPORATE SERVICES LIMITED | Corporate Director | 1996-12-20 UNTIL 1997-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schering-Plough Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |