AVL MANAGEMENT CO LIMITED - HALIFAX
| Company Profile | Company Filings |
Overview
AVL MANAGEMENT CO LIMITED is a Private Limited Company from HALIFAX and has the status: Active.
AVL MANAGEMENT CO LIMITED was incorporated 24 years ago on 23/02/2000 and has the registered number: 03931324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVL MANAGEMENT CO LIMITED was incorporated 24 years ago on 23/02/2000 and has the registered number: 03931324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVL MANAGEMENT CO LIMITED - HALIFAX
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HORLEY GREEN HOUSE HORLEY GREEN ROAD
HALIFAX
WEST YORKSHIRE
HX3 6AS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY RALPH | Dec 1950 | British | Director | 2020-02-06 | CURRENT |
| HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-23 UNTIL 2000-03-23 | RESIGNED | ||
| MR GEOFFREY RALPH | Dec 1950 | British | Director | 2000-02-25 UNTIL 2010-09-30 | RESIGNED |
| MRS MICHELLE NITA FRANKLAND-TAYLOR | Feb 1969 | British | Director | 2000-02-25 UNTIL 2020-02-06 | RESIGNED |
| MRS MICHELLE NITA FRANKLAND-TAYLOR | Feb 1969 | British | Secretary | 2000-02-25 UNTIL 2020-02-20 | RESIGNED |
| HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 2000-02-23 UNTIL 2000-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Geoffrey Ralph | 2020-11-04 | 12/1950 | Halifax West Yorkshire | Ownership of shares 25 to 50 percent |
| Mrs Michelle Nita Frankland-Taylor | 2016-04-06 | 2/1969 | Halifax West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AVL Management Co Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £4,759 Cash £2,152 equity |
| AVL Management Co Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-12-2021 | £4,759 Cash £2,152 equity |
| AVL Management Co Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-09 | 31-12-2020 | £22,480 Cash £3,753 equity |
| AVL Management Co Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-25 | 31-12-2019 | £33,154 Cash £5,555 equity |
| AVL Management Co Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-01 | 30-06-2018 | £28,592 Cash £5,500 equity |
| AVL Management Co Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-28 | 30-06-2017 | £32,750 Cash £3,991 equity |
| AVL Management Co Limited - Abbreviated accounts 16.3 | 2017-05-23 | 30-06-2016 | £32,897 Cash £3,997 equity |