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AVL Powertrain UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Basildon
  • Company Details
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  • Announcements
  • Site Images
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Company Details
  • Business Name
    AVL Powertrain UK LTD
  • Address
    ******************
  • SIC Codes
    71122
  • SIC Description
    Engineering related scientific and technical consulting activities
  • Company Number
    05442936
  • Listing UID
    171769
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Location
  • A V L Powertrain UK LTD, Sable Way, Basildon, SS15 6LN

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Geolocation Details
  • Latitude
    51.578564
  • Longitude
    0.404858
  • Easting
    566729.0
  • Northing
    189373.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDL411090
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, October 28, 2021
    Shortcode
    [email_notify]
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    Company Officers
    PIPE, Vivian
    Appointed On: July 27, 2021
    Occupation: N/A
    Role: secretary
    Address: Langdale House, Sable Way, Southfields Business Park, Laindon, Basildon, Essex, SS15 6LN, United Kingdom
    LONGRIDGE, Bernadette Kathleen
    Appointed On: February 9, 2026
    Occupation: N/A
    Role: director
    Address: Langdale House, Sable Way, Southfields Business Park, Laindon, Basildon, Essex, SS15 6LN, United Kingdom
    STONE, Thomas Charles
    Appointed On: February 9, 2026
    Occupation: N/A
    Role: director
    Address: Langdale House, Sable Way, Southfields Business Park, Laindon, Basildon, Essex, SS15 6LN, United Kingdom
    BOLTON, Pamela Anne
    Appointed On: July 14, 2007
    Occupation: N/A
    Role: secretary
    Address: 98 St Fabians Drive, Chelmsford, Essex, CM1 2PR
    Resigned On: March 19, 2012
    RUSSELL, Nicole
    Appointed On: April 20, 2016
    Occupation: N/A
    Role: secretary
    Address: Langdale House, Sable Way, Southfields Business Park, Laindon, Basildon, Essex, SS15 6LN, United Kingdom
    Resigned On: April 7, 2019
    SWEENEY, Sian Margaret
    Appointed On: May 4, 2005
    Occupation: N/A
    Role: secretary
    Address: 25 Camp Hill Avenue, Worcester, Worcestershire, WR5 2HQ
    Resigned On: July 13, 2007
    TEMPLE SECRETARIES LIMITED
    Appointed On: May 4, 2005
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: May 4, 2005
    CARNOCHAN, William Archibald
    Appointed On: August 20, 2007
    Occupation: N/A
    Role: director
    Address: 128 Norsey Road, Billericay, Essex, CM11 1BH
    Resigned On: April 30, 2011
    PANZITT, Martin, Di
    Appointed On: May 1, 2012
    Occupation: N/A
    Role: director
    Address: Langdale House, Sable Way, Southfields Business Park, Laindon, Basildon, Essex, SS15 6LN, United Kingdom
    Resigned On: July 8, 2021
    WELLERS, Matthias Hans, Dr
    Appointed On: August 14, 2007
    Occupation: N/A
    Role: director
    Address: Langdale House, Sable Way, Southfields Business Park, Laindon, Basildon, Essex, SS15 6LN, United Kingdom
    Resigned On: February 9, 2026
    WILDEMANN, Roger, Dipl Ing
    Appointed On: May 4, 2005
    Occupation: N/A
    Role: director
    Address: Vorm Eickerberg 65, Wermelskirchen, Nrw 42929, Germany
    Resigned On: April 30, 2011
    COMPANY DIRECTORS LIMITED
    Appointed On: May 4, 2005
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: May 4, 2005
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    AVL POWERTRAIN UK LIMITED
    Company Number
    05442936
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 29, 2026
    Next Due
    May 13, 2027
    Next Made Up To
    April 29, 2027
    Overdue
    No
    Date Of Creation
    May 4, 2005
    ETag
    dfd01468b88e335affeb896872354704efe16313
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 4, 2016
    Previous Company Names
    Ceased On
    January 29, 2007
    Effective From
    May 4, 2005
    Name
    AVL SCHRICK LIMITED
    Registered Office Address
    Address Line 1
    Langdale House Sable Way
    Address Line 2
    Southfields Business Park, Laindon
    Locality
    Basildon
    Post Code
    SS15 6LN
    Region
    Essex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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