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AVF GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avf Group Limited. The company was founded 46 years ago and was given the registration number 01339678. The firm's registered office is in SHROPSHIRE. You can find them at Road 30 Hortonwood, Telford, Shropshire, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:AVF GROUP LIMITED
Company Number:01339678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1977
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:Road 30 Hortonwood, Telford, Shropshire, TF1 7YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Road 30 Hortonwood, Telford, Shropshire, TF1 7YE

Secretary31 December 2015Active
Road 30 Hortonwood, Telford, Shropshire, TF1 7YE

Director-Active
Road 30 Hortonwood, Telford, Shropshire, TF1 7YE

Director01 July 2016Active
Road 30 Hortonwood, Telford, Shropshire, TF1 7YE

Director03 January 2020Active
28 Hornby Road, Goldthorn Park, Wolverhampton, WV4 5EY

Secretary-Active
Road 30 Hortonwood, Telford, Shropshire, TF1 7YE

Secretary18 August 2004Active
1 Airdale Spinney, Stone, ST15 8AZ

Secretary30 June 1995Active
Road 30 Hortonwood, Telford, Shropshire, TF1 7YE

Secretary06 September 2010Active
Sunbank Worcester Road, Harvington, Kidderminster, DY10 4LU

Director-Active
21 Claremont Drive, Bridgnorth, WV16 4LE

Director03 July 1998Active
Road 30 Hortonwood, Telford, Shropshire, TF1 7YE

Director18 August 2004Active
8 Ashmole Close, Lichfield, WS14 9RS

Director25 August 1993Active
32 Burntwood View, Loggerheads, Market Drayton, TF9 4GZ

Director24 November 1995Active
Highfields 26 Tinacre Hill, Wightwick, Wolverhampton, WV6 8DA

Director-Active
Road 30 Hortonwood, Telford, Shropshire, TF1 7YE

Director20 September 2010Active

People with Significant Control

Avf Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30 Hortonwood, Hortonwood 30, Telford, England, TF1 7YE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Change account reference date company previous shortened.

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2023-09-27Accounts

Change account reference date company previous shortened.

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2023-09-25Accounts

Change account reference date company previous extended.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type full.

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2022-12-29Accounts

Change account reference date company previous shortened.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-01Accounts

Accounts with accounts type full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-03-13Incorporation

Memorandum articles.

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2020-01-27Resolution

Resolution.

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2020-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-14Mortgage

Mortgage satisfy charge full.

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2020-01-03Officers

Appoint person director company with name date.

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2019-10-05Accounts

Accounts with accounts type full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

Download
2018-02-19Mortgage

Mortgage satisfy charge full.

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2017-09-25Accounts

Accounts with accounts type full.

Download
2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type full.

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