AVF GROUP LIMITED

Key Data

Status

Active

Company No.

01339678

Incorporation date

21/11/1977

Size

Full

Classification

Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1977)

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

Full accounts made up to 2024-12-31

View PDF (32 pages)

05/09/2025

Appointment of 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

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 David Andrew Gallimore as a director on 2025-06-16

View PDF (1 pages)

30/06/2025

Termination of appointment of Anna May Keenan as a secretary 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 Jonathan West on 2025-03-14

View PDF (2 pages)

27/11/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

26/11/2024

Satisfaction of charge 013396780017 in full

View PDF (1 pages)

22/08/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

28/06/2024

Registration of charge 013396780019, created on 2024-06-27

View PDF (27 pages)

27/06/2024

Satisfaction of charge 013396780018 in full

View PDF (1 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

Full accounts made up to 2021-12-31

View PDF (30 pages)

29/12/2022

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

View PDF (1 pages)

27/05/2022

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

View PDF (3 pages)

14/01/2022

Registration of charge 013396780018, created on 2022-01-04

View PDF (20 pages)

01/11/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

01/07/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

21/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

13/03/2020

Memorandum and Articles of Association

View PDF (5 pages)

27/01/2020

Resolutions

View PDF (4 pages)

22/01/2020

Registration of charge 013396780017, created on 2020-01-16

View PDF (48 pages)

14/01/2020

Satisfaction of charge 013396780015 in full

View PDF (1 pages)

03/01/2020

Appointment of Mr Simon Jonathan West as a director on 2020-01-03

View PDF (2 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

21/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

23/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

19/02/2018

Satisfaction of charge 013396780016 in full

View PDF (1 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

30/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

01/07/2016

Appointment of Mrs Anna May Keenan as a director on 2016-07-01

View PDF (2 pages)

02/06/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (3 pages)

02/03/2016

Termination of appointment of Joseph Kenneth Michael Riley as a director on 2015-12-31

View PDF (1 pages)

02/03/2016

Appointment of Mrs Anna May Keenan as a secretary on 2015-12-31

View PDF (2 pages)

02/03/2016

Termination of appointment of Joseph Kenneth Michael Riley as a secretary on 2015-12-31

View PDF (1 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

18/06/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (4 pages)

24/02/2015

Registration of charge 013396780015, created on 2015-02-20

View PDF (43 pages)

24/02/2015

Registration of charge 013396780016, created on 2015-02-20

View PDF (14 pages)

12/02/2015

Satisfaction of charge 14 in full

View PDF (4 pages)

12/02/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

12/02/2015

Satisfaction of charge 13 in full

View PDF (4 pages)

12/02/2015

Satisfaction of charge 12 in full

View PDF (4 pages)

12/02/2015

Satisfaction of charge 11 in full

View PDF (4 pages)

12/02/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

25/06/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (4 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

06/06/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (4 pages)

30/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (3 pages)

25/05/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

13/06/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (3 pages)

24/09/2010

Appointment of Mr Joseph Kenneth Michael Riley as a director

View PDF (2 pages)

14/09/2010

Appointment of Mr Joseph Kenneth Michael Riley as a secretary

View PDF (1 pages)

14/09/2010

Termination of appointment of Anthony Davis as a director

View PDF (1 pages)

14/09/2010

Termination of appointment of Anthony Davis as a secretary

View PDF (1 pages)

10/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

28/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (4 pages)

03/11/2009

Director's details changed for Anthony Brian Davis on 2009-11-02

View PDF (2 pages)

03/11/2009

Director's details changed for Mr David Andrew Gallimore on 2009-11-02

View PDF (2 pages)

03/11/2009

Director's details changed for Anthony Brian Davis on 2009-11-02

View PDF (2 pages)

03/11/2009

Secretary's details changed for Anthony Brian Davis on 2009-11-02

View PDF (1 pages)

13/10/2009

Current accounting period extended from 2009-07-31 to 2009-12-31

View PDF (1 pages)

02/06/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

09/04/2009

Full accounts made up to 2008-07-31

View PDF (20 pages)

28/05/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

01/05/2008

Full accounts made up to 2007-07-31

View PDF (19 pages)

28/03/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

28/03/2008

Resolutions

View PDF (3 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

23/08/2007

Auditor's resignation

View PDF (1 pages)

22/05/2007

Group of companies' accounts made up to 2006-07-31

View PDF (19 pages)

10/05/2007

Return made up to 07/05/07; full list of members

View PDF (2 pages)

10/05/2007

Director resigned

View PDF (1 pages)

27/07/2006

Auditor's resignation

View PDF (1 pages)

23/05/2006

Return made up to 07/05/06; full list of members

View PDF (2 pages)

18/05/2006

Full accounts made up to 2005-07-31

View PDF (30 pages)

18/05/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

18/05/2005

Full accounts made up to 2004-07-31

View PDF (18 pages)

01/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

31/08/2004

Secretary resigned

View PDF (1 pages)

31/08/2004

Director resigned

View PDF (1 pages)

31/08/2004

New secretary appointed;new director appointed

View PDF (1 pages)

28/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

13/05/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

23/04/2004

Full accounts made up to 2003-07-31

View PDF (20 pages)

24/06/2003

Registered office changed on 24/06/03 from: dixon st wolverhampton west midlands WV2 2BX

View PDF (1 pages)

23/05/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

22/11/2002

Full accounts made up to 2002-07-31

View PDF (21 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

29/05/2002

Full accounts made up to 2001-07-31

View PDF (21 pages)

29/05/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

31/05/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

25/05/2001

Full accounts made up to 2000-07-31

View PDF (19 pages)

21/06/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

11/05/2000

Full accounts made up to 1999-07-31

View PDF (19 pages)

27/09/1999

Director resigned

View PDF (1 pages)

22/09/1999

Declaration of mortgage charge released/ceased

View PDF (2 pages)

23/08/1999

Full accounts made up to 1998-07-31

View PDF (18 pages)

16/06/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

13/05/1999

Delivery ext'd 3 mth 31/07/98

View PDF (2 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

New director appointed

View PDF (2 pages)

01/06/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

01/06/1998

Full accounts made up to 1997-07-31

View PDF (18 pages)

21/08/1997

Full accounts made up to 1996-07-31

View PDF (19 pages)

05/06/1997

Return made up to 30/05/97; no change of members

View PDF (4 pages)

27/05/1997

Delivery ext'd 3 mth 31/07/96

View PDF (2 pages)

27/08/1996

Full accounts made up to 1995-07-31

View PDF (20 pages)

05/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/06/1996

Return made up to 30/05/96; no change of members

View PDF (4 pages)

02/06/1996

Delivery ext'd 3 mth 31/07/95

View PDF (2 pages)

29/11/1995

New director appointed

View PDF (2 pages)

25/08/1995

Full accounts made up to 1994-07-31

View PDF (18 pages)

05/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/1995

Director resigned

View PDF (2 pages)

23/05/1995

Delivery ext'd 3 mth 31/07/94

View PDF (2 pages)

23/05/1995

Return made up to 30/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (181 pages)

29/07/1994

Certificate of change of name

View PDF (2 pages)

05/06/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

05/06/1994

Return made up to 30/05/94; no change of members

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07/09/1993

New director appointed

View PDF (0 pages)

03/06/1993

Return made up to 30/05/93; no change of members

View PDF (0 pages)

13/05/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

03/08/1992

Return made up to 30/05/92; full list of members

View PDF (8 pages)

26/06/1992

New director appointed

View PDF (0 pages)

31/03/1992

New director appointed

View PDF (0 pages)

31/03/1992

Director resigned

View PDF (0 pages)

31/03/1992

Director resigned

View PDF (0 pages)

31/03/1992

Director resigned

View PDF (0 pages)

24/03/1992

Auditor's resignation

View PDF (0 pages)

21/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

21/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/03/1992

Auditor's resignation

View PDF (0 pages)

19/03/1992

Resolutions

View PDF (0 pages)

19/03/1992

Resolutions

View PDF (3 pages)

19/03/1992

Declaration of assistance for shares acquisition

View PDF (63 pages)

19/03/1992

Declaration of assistance for shares acquisition

View PDF (57 pages)

19/03/1992

Resolutions

View PDF (16 pages)

02/03/1992

Full group accounts made up to 1991-07-31

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28/10/1991

New director appointed

View PDF (0 pages)

28/10/1991

Return made up to 30/05/91; no change of members

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01/05/1991

Return made up to 15/03/91; no change of members

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01/05/1991

Full group accounts made up to 1990-07-31

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17/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/06/1990

Return made up to 30/05/90; full list of members

View PDF (4 pages)

05/06/1990

Full group accounts made up to 1989-07-31

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15/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

04/02/1989

Full group accounts made up to 1988-07-31

View PDF (0 pages)

04/02/1989

Return made up to 16/01/89; full list of members

View PDF (4 pages)

11/02/1988

Return made up to 15/01/88; full list of members

View PDF (4 pages)

21/01/1988

Full group accounts made up to 1987-07-31

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12/06/1987

Full group accounts made up to 1986-07-31

View PDF (0 pages)

12/06/1987

Return made up to 12/02/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (212 pages)

06/06/1986

Group of companies' accounts made up to 1985-07-31

View PDF (0 pages)

06/06/1986

Return made up to 07/05/86; full list of members

View PDF (4 pages)

03/10/1978

Certificate of change of name

View PDF (2 pages)

21/11/1977

Miscellaneous

View PDF (1 pages)

21/11/1977

Incorporation

View PDF (18 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

07/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

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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
Lyu, Yaqi	Director	16/06/2025 - Present	5
Davies, Terence Clive	Director	03/07/1998 - 16/09/1999	5
Mr Simon Jonathan West	Director	03/01/2020 - Present	5
Dimeloe, Peter William	Director	25/08/1993 - 31/05/1995	7
Riley, Joseph Kenneth Michael	Director	20/09/2010 - 31/12/2015	12

Persons with Significant Control

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Description

About AVF GROUP LIMITED

AVF GROUP LIMITED is an(a) Active company incorporated on 21/11/1977 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 GROUP LIMITED?

AVF GROUP LIMITED is currently Active. It was registered on 21/11/1977 .

Where is AVF GROUP LIMITED located?

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

What does AVF GROUP LIMITED do?

AVF GROUP LIMITED operates in the Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007) sector.

What is the latest filing for AVF GROUP LIMITED?

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