Avs Group Holdings Limited

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General information

Name:

Avs Group Holdings Ltd

Office Address:

Tyttenhanger Farm Coursers Road Colney Heath AL4 0PG St. Albans

Number: 10367351

Incorporation date: 2016-09-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avs Group Holdings began its business in 2016 as a Private Limited Company under the following Company Registration No.: 10367351. This particular business has been functioning for eight years and it's currently active. This firm's office is registered in St. Albans at Tyttenhanger Farm Coursers Road. You could also find the firm by the postal code, AL4 0PG. This company's registered with SIC code 74990 and has the NACE code: Non-trading company. Its most recent filed accounts documents provide detailed information about the period up to 2022-06-30 and the most recent confirmation statement was submitted on 2023-05-15.

Considering this firm's number of employees, it became unavoidable to choose more executives: Paul R., Simon L. and Jeremy N. who have been supporting each other since 2020-02-17 for the benefit of the company.

Company staff

Paul R.

Role: Director

Appointed: 17 February 2020

Latest update: 23 February 2024

Simon L.

Role: Director

Appointed: 17 February 2020

Latest update: 23 February 2024

Jeremy N.

Role: Director

Appointed: 17 February 2020

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are as follows: Lawsons Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Albans at Coursers Road, Colney Heath, AL4 0PG, Hertfordshire and was registered as a PSC under the reg no 04818214.

Lawsons Holdings Limited
Address: Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, AL4 0PG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04818214
Notified on 17 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ian F.
Notified on 9 September 2016
Ceased on 17 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-09
End Date For Period Covered By Report 2017-12-31
Investments In Subsidiaries 978,337
Issue Equity Instruments 111
Percentage Class Share Held In Subsidiary 100
Profit Loss 57,320
Total Assets Less Current Liabilities 111
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Amounts Owed To Group Undertakings 978,226
Creditors 978,226
Investments Fixed Assets 978,337
Investments In Subsidiaries 978,337
Percentage Class Share Held In Subsidiary 100
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Amounts Owed To Group Undertakings 978,226
Investments Fixed Assets 978,337
Profit Loss 457,941
Creditors 978,226
Investments In Subsidiaries 978,337
Percentage Class Share Held In Subsidiary 100
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Amounts Owed To Group Undertakings 978,226
Creditors 978,226
Investments Fixed Assets 978,337
Percentage Class Share Held In Subsidiary 100
Profit Loss 4
Total Assets Less Current Liabilities 111

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (PARENT_ACC)
filed on: 15th, August 2023
accounts
Free Download Download filing (56 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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