Avl Medical Instruments U.k. Limited

General information

Name:

Avl Medical Instruments U.k. Ltd

Office Address:

Roche House, Charles Avenue Burgess Hill RH15 9RY West Sussex

Number: 02425430

Incorporation date: 1989-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1989 is the date that marks the start of Avl Medical Instruments U.k. Limited, the company located at Roche House, Charles Avenue, Burgess Hill, West Sussex. That would make 35 years Avl Medical Instruments U.k has prospered in the United Kingdom, as it was registered on 1989-09-22. Its registered no. is 02425430 and its postal code is RH15 9RY. This firm's classified under the NACE and SIC code 74990 - Non-trading company. Saturday 31st December 2022 is the last time account status updates were filed.

As the data suggests, this limited company was created 35 years ago and has been run by seventeen directors, and out of them two (Niklas K. and Geoffrey T.) are still participating in the company's duties. To provide support to the directors, the abovementioned limited company has been utilizing the expertise of Catherine P. as a secretary since the appointment on 2021-01-20.

Company staff

Niklas K.

Role: Director

Appointed: 01 February 2023

Latest update: 16 March 2024

Catherine P.

Role: Secretary

Appointed: 20 January 2021

Latest update: 16 March 2024

Geoffrey T.

Role: Director

Appointed: 01 October 2017

Latest update: 16 March 2024

People with significant control

The companies that control this firm are as follows: Roche Diagnostics Limited owns over 3/4 of company shares. This business can be reached in Burgess Hill at Charles Avenue, RH15 9RY and was registered as a PSC under the registration number 00571546.

Roche Diagnostics Limited
Address: Roche Diagnostics Limited Charles Avenue, Burgess Hill, RH15 9RY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House, England And Wales
Registration number 00571546
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Roche Diagnostics Limited
Address: Roche House Charles Avenue, Burgess Hill, RH15 9RY, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 00571546
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023

Company filings

Filing category

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Dormant company accounts reported for the period up to Friday 31st December 2021 (AA)
filed on: 1st, February 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
34
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