AM

AVL MEDICAL INSTRUMENTS U.K. LIMITED

Active

Company number 02425430

West Sussex · Incorporated 22 September 1989

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

Last updated on 1 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Roche Diagnostics Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
20 July 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Accounts With Accounts Type Dormant
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Change Person Director Company With Change Date
Officers
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Gazette Filings Brought Up To Date
Gazette
2 February 2023 View
Accounts With Accounts Type Dormant
Accounts
1 February 2023 View
Accounts With Accounts Type Dormant
Accounts
1 February 2023 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Dormant
Accounts
20 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Dormant
Accounts
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Dormant
Accounts
12 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Dormant
Accounts
12 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Legacy
Miscellaneous
23 January 2017 View
Accounts With Accounts Type Dormant
Accounts
1 October 2016 View
Change Sail Address Company With Old Address New Address
Address
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2016 View
Move Registers To Sail Company With New Address
Address
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Accounts With Accounts Type Dormant
Accounts
17 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Accounts With Accounts Type Dormant
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Dormant
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Dormant
Accounts
28 August 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Termination Director Company With Name
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Accounts With Accounts Type Dormant
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Change Sail Address Company
Address
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Accounts With Accounts Type Dormant
Accounts
6 April 2009 View
Legacy
Annual Return
20 September 2008 View
Legacy
Officers
23 July 2008 View
Accounts With Accounts Type Dormant
Accounts
23 June 2008 View
Accounts With Accounts Type Dormant
Accounts
3 November 2007 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Annual Return
22 September 2006 View
Legacy
Address
18 September 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
26 June 2006 View
Accounts With Accounts Type Dormant
Accounts
2 November 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Address
21 September 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
27 October 2004 View
Accounts With Accounts Type Dormant
Accounts
22 September 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Annual Return
5 November 2003 View
Accounts With Accounts Type Dormant
Accounts
26 October 2003 View
Accounts With Accounts Type Dormant
Accounts
27 October 2002 View
Legacy
Annual Return
27 September 2002 View
Legacy
Annual Return
19 September 2001 View
Accounts With Accounts Type Small
Accounts
3 August 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Address
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Annual Return
20 November 2000 View
Accounts With Accounts Type Small
Accounts
19 May 2000 View
Legacy
Annual Return
26 November 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Officers
15 July 1999 View
Accounts With Accounts Type Small
Accounts
19 May 1999 View
Legacy
Annual Return
22 October 1998 View
Accounts With Accounts Type Small
Accounts
30 March 1998 View
Legacy
Annual Return
8 January 1998 View
Accounts Amended With Made Up Date
Accounts
27 August 1997 View
Accounts Amended With Made Up Date
Accounts
8 June 1997 View
Accounts With Accounts Type Small
Accounts
20 March 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Annual Return
26 September 1996 View
Accounts With Accounts Type Small
Accounts
19 March 1996 View
Legacy
Annual Return
13 September 1995 View
Accounts With Accounts Type Small
Accounts
9 April 1995 View
Legacy
Annual Return
3 October 1994 View
Accounts With Accounts Type Small
Accounts
29 March 1994 View
Legacy
Annual Return
21 December 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
27 October 1993 View
Accounts With Accounts Type Small
Accounts
10 June 1993 View
Legacy
Annual Return
8 October 1992 View
Accounts With Accounts Type Small
Accounts
18 March 1992 View
Accounts With Accounts Type Small
Accounts
2 October 1991 View
Legacy
Annual Return
2 October 1991 View
Legacy
Annual Return
10 May 1991 View
Legacy
Accounts
5 June 1990 View
Legacy
Capital
26 October 1989 View
Legacy
Accounts
20 October 1989 View
Incorporation Company
Incorporation
22 September 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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