Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Avl UK Holdings Limited
- Incorporated
- 10 July 1992 (34 years)
- Industry
- Activities of head offices (70100)
- Directors
- Lukas Walter
- Owned by
- Avl List GMBH
- Accounts type
- Group
- Region
- West Midlands
- Address
- Avon HouseHartlebury Trading EstateHartleburyDY10 4JB
Officers 2 active
Officer details are public data from the Companies House register.
Walter, Lukas
Director · Appointed 16 June 2026
Austrian
Born May 1969 (57)
Crowe, Stephen James
Secretary · Appointed 6 November 2023
Officer history (10 former)
16 June 2026
Appointed Walter, Lukas as Director
16 June 2026
6 November 2023
Appointed Crowe, Stephen James as Secretary
28 September 2023
31 August 2022
Resigned Schmuser, Hannes, Dr as Director
8 July 2015
Resigned Moser, Werner as Director
8 July 2015
Appointed Schmuser, Hannes, Dr as Director
9 December 2005
Resigned Moser, Werner as Secretary
9 December 2005
1 May 2000
Appointed Moser, Werner as Secretary
1 May 2000
Appointed Moser, Werner as Director
30 April 2000
30 April 2000
15 September 1992
15 September 1992
24 July 1992
14 July 1992
14 July 1992
14 July 1992
14 July 1992
10 July 1992
10 July 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Avl List GMBH
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Gmbh
Reg. no. Na
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Austrian
Born December 1941 (84)
Holdings 2
Companies where Avl UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 13 July 2026 | Notification of a person with significant control | |||
| 23 June 2026 | Appointment of a director | |||
| 23 June 2026 | Termination of appointment of a director | |||
| 9 February 2026 | Memorandum and Articles of Association |
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