AVF GLOBAL LIMITED

Key Data

Status

Active

Company No.

12374001

Incorporation date

20/12/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2019)

10/10/2025

Termination of appointment of Menghong Xie as a director on 2025-10-07

View PDF (1 pages)

10/10/2025

Appointment of Dan Wan as a director on 2025-10-07

View PDF (2 pages)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

15/07/2025

Statement of capital following an allotment of shares on 2025-06-16

View PDF (3 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with updates

View PDF (4 pages)

04/07/2025

Resolutions

View PDF (6 pages)

04/07/2025

Memorandum and Articles of Association

View PDF (40 pages)

02/07/2025

Second filing for the appointment of Mr Yaqi Lyu as a director

View PDF (3 pages)

02/07/2025

Appointment of Mr Gang Sun as a director on 2025-06-16

View PDF (2 pages)

02/07/2025

Appointment of Mr Menghong Xie as a director on 2025-06-16

View PDF (2 pages)

01/07/2025

Appointment of Mr Yaqi Lyu as a director on 2025-06-16

View PDF (2 pages)

30/06/2025

Notification of Best Qi Innovation (Hong Kong) Technology Co Limited as a person with significant control on 2025-06-16

View PDF (2 pages)

30/06/2025

Termination of appointment of Anthony John Burns as a director on 2025-06-16

View PDF (1 pages)

30/06/2025

Cessation of Simon Johnathan West as a person with significant control on 2025-06-16

View PDF (1 pages)

30/06/2025

Termination of appointment of David Andrew Gallimore as a director on 2025-06-16

View PDF (1 pages)

30/06/2025

Termination of appointment of Stuart Duncan Ward as a director on 2025-06-16

View PDF (1 pages)

30/06/2025

Change of details for Best Qi Innovation (Hong Kong) Technology Co Limited as a person with significant control on 2025-06-16

View PDF (2 pages)

30/06/2025

Termination of appointment of Anna May Keenan as a director on 2025-06-16

View PDF (1 pages)

30/06/2025

Termination of appointment of John Richard Mccreath as a director on 2025-06-16

View PDF (1 pages)

30/06/2025

Termination of appointment of David Ian Godfrey as a director on 2025-06-16

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

17/04/2025

Director's details changed for Mr Simon Johnathan West on 2025-03-14

View PDF (2 pages)

16/04/2025

Change of details for Mr Simon Jonathan West as a person with significant control on 2025-03-14

View PDF (2 pages)

27/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

26/11/2024

Satisfaction of charge 123740010001 in full

View PDF (1 pages)

22/08/2024

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

28/06/2024

Registration of charge 123740010002, created on 2024-06-27

View PDF (27 pages)

22/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

22/12/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

27/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

25/09/2023

Previous accounting period extended from 2022-12-30 to 2022-12-31

View PDF (1 pages)

16/06/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

14/04/2023

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

30/12/2022

Current accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

29/12/2022

Current accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

27/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with updates

View PDF (4 pages)

01/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

02/07/2021

Appointment of Mr David Ian Godfrey as a director on 2021-06-21

View PDF (2 pages)

11/05/2021

Memorandum and Articles of Association

View PDF (36 pages)

11/05/2021

Resolutions

View PDF (3 pages)

26/04/2021

Statement of capital following an allotment of shares on 2021-04-23

View PDF (3 pages)

29/01/2021

Confirmation statement made on 2020-12-19 with updates

View PDF (4 pages)

24/01/2021

Appointment of Mr Anthony John Burns as a director on 2020-12-18

View PDF (2 pages)

24/01/2021

Appointment of Mr Stuart Duncan Ward as a director on 2020-12-18

View PDF (2 pages)

24/01/2021

Appointment of Mr John Richard Mccreath as a director on 2020-12-18

View PDF (2 pages)

22/01/2020

Registration of charge 123740010001, created on 2020-01-16

View PDF (48 pages)

21/01/2020

Statement of capital following an allotment of shares on 2020-01-16

View PDF (4 pages)

21/01/2020

Resolutions

View PDF (38 pages)

21/01/2020

Resolutions

View PDF (3 pages)

17/01/2020

Notification of Simon Jonathan West as a person with significant control on 2020-01-16

View PDF (2 pages)

17/01/2020

Cessation of David Andrew Gallimore as a person with significant control on 2020-01-16

View PDF (1 pages)

23/12/2019

Appointment of Mrs Anna May Keenan as a director on 2019-12-23

View PDF (2 pages)

23/12/2019

Appointment of Mr Simon Jonathan West as a director on 2019-12-23

View PDF (2 pages)

20/12/2019

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gallimore, David Andrew	Director	20/12/2019 - 16/06/2025	9
Burns, Anthony John	Director	18/12/2020 - 16/06/2025	3
Mr Simon Jonathan West	Director	23/12/2019 - Present	3
Keenan, Anna May	Director	23/12/2019 - 16/06/2025	4
Ward, Stuart Duncan	Director	18/12/2020 - 16/06/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVF GLOBAL LIMITED

AVF GLOBAL LIMITED is an(a) Active company incorporated on 20/12/2019 with the registered office located at Road 30 Hortonwood, Telford, Shropshire TF1 7YE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVF GLOBAL LIMITED?

AVF GLOBAL LIMITED is currently Active. It was registered on 20/12/2019 .

Where is AVF GLOBAL LIMITED located?

AVF GLOBAL LIMITED is registered at Road 30 Hortonwood, Telford, Shropshire TF1 7YE.

What does AVF GLOBAL LIMITED do?

AVF GLOBAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AVF GLOBAL LIMITED?

The latest filing was on 10/10/2025: Termination of appointment of Menghong Xie as a director on 2025-10-07.