Avf Holdings Limited

General information

Name:

Avf Holdings Ltd

Office Address:

Road 30 Hortonwood Telford TF1 7YE Shropshire

Number: 05147493

Incorporation date: 2004-06-07

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avf Holdings Limited could be gotten hold of in Road 30 Hortonwood, Telford in Shropshire. The company's post code is TF1 7YE. Avf Holdings has been operating in this business since the company was set up in 2004. The company's reg. no. is 05147493. The company's official name change from Pinco 2148 to Avf Holdings Limited took place on 2004/08/31. This business's declared SIC number is 70100 and their NACE code stands for Activities of head offices. The business latest financial reports cover the period up to 2021-12-31 and the most recent confirmation statement was filed on 2023-05-07.

When it comes to the firm, many of director's obligations have been done by Anna K., Simon W. and David G.. Amongst these three managers, David G. has supervised firm for the longest time, having been a part of officers' team for twenty years. To help the directors in their tasks, this firm has been utilizing the skills of Anna K. as a secretary since 2015.

  • Previous company's names
  • Avf Holdings Limited 2004-08-31
  • Pinco 2148 Limited 2004-06-07

Company staff

Anna K.

Role: Director

Appointed: 01 July 2016

Latest update: 11 January 2024

Anna K.

Role: Secretary

Appointed: 31 December 2015

Latest update: 11 January 2024

Simon W.

Role: Director

Appointed: 28 September 2007

Latest update: 11 January 2024

David G.

Role: Director

Appointed: 17 August 2004

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm are as follows: Avf Global Limited has substantial control or influence over the company. This business can be reached in Shropshire at Telford, TF1 7YE and was registered as a PSC under the reg no 12374001.

Avf Global Limited
Address: Road 30 Hortonwood Telford, Shropshire, TF1 7YE, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Register (Uk)
Registration number 12374001
Notified on 16 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 27 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to 2022/12/29 (AA01)
filed on: 22nd, December 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

Similar companies nearby

Closest companies