AVF HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05147493

Incorporation date

07/06/2004

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2004)

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 (21 pages)

03/07/2025

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

View PDF (2 pages)

02/07/2025

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

View PDF (2 pages)

01/07/2025

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

View PDF (1 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)

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)

29/11/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

26/11/2024

Satisfaction of charge 051474930011 in full

View PDF (1 pages)

26/11/2024

Satisfaction of charge 051474930010 in full

View PDF (1 pages)

22/08/2024

Full accounts made up to 2022-12-31

View PDF (21 pages)

28/06/2024

Registration of charge 051474930012, 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

Full accounts made up to 2021-12-31

View PDF (21 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)

01/11/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

01/07/2021

Confirmation statement made on 2021-05-07 with updates

View PDF (4 pages)

24/01/2021

Termination of appointment of Stuart Duncan Ward as a director on 2020-12-18

View PDF (1 pages)

24/01/2021

Termination of appointment of John Richard Mccreath as a director on 2020-12-18

View PDF (1 pages)

24/01/2021

Termination of appointment of Anthony John Burns as a director on 2020-12-18

View PDF (1 pages)

08/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

02/11/2020

Change of details for Avf Global Limited as a person with significant control on 2020-01-16

View PDF (2 pages)

21/05/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (5 pages)

17/03/2020

Registration of charge 051474930011, created on 2020-03-13

View PDF (12 pages)

22/01/2020

Registration of charge 051474930010, created on 2020-01-16

View PDF (48 pages)

21/01/2020

Notification of Avf Global Limited as a person with significant control on 2020-01-16

View PDF (2 pages)

21/01/2020

Withdrawal of a person with significant control statement on 2020-01-21

View PDF (2 pages)

21/01/2020

Resolutions

View PDF (18 pages)

20/01/2020

Termination of appointment of Stephen Nicholas Riley as a director on 2020-01-16

View PDF (1 pages)

20/01/2020

Termination of appointment of Christopher Arthur Anthony Kraushar as a director on 2020-01-16

View PDF (1 pages)

14/01/2020

Satisfaction of charge 051474930005 in full

View PDF (1 pages)

05/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (39 pages)

21/05/2019

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

View PDF (3 pages)

24/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

23/05/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (6 pages)

19/02/2018

Satisfaction of charge 051474930007 in full

View PDF (1 pages)

19/02/2018

Satisfaction of charge 051474930006 in full

View PDF (1 pages)

19/02/2018

Satisfaction of charge 051474930008 in full

View PDF (1 pages)

19/02/2018

Satisfaction of charge 051474930009 in full

View PDF (1 pages)

26/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

30/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (7 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

01/07/2016

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

View PDF (2 pages)

01/07/2016

Appointment of Mr Anthony John Burns 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 (8 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)

02/03/2016

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

View PDF (1 pages)

06/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

18/06/2015

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

View PDF (8 pages)

24/02/2015

Registration of charge 051474930006, created on 2015-02-20

View PDF (14 pages)

24/02/2015

Registration of charge 051474930005, created on 2015-02-20

View PDF (43 pages)

24/02/2015

Registration of charge 051474930008, created on 2015-02-20

View PDF (14 pages)

24/02/2015

Registration of charge 051474930007, created on 2015-02-20

View PDF (14 pages)

24/02/2015

Registration of charge 051474930009, created on 2015-02-20

View PDF (14 pages)

12/02/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

12/02/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

12/02/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

12/02/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

06/11/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

25/06/2014

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

View PDF (8 pages)

27/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

06/06/2013

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

View PDF (8 pages)

20/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (31 pages)

30/05/2012

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

View PDF (8 pages)

09/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

13/06/2011

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

View PDF (8 pages)

24/09/2010

Appointment of Mr Joseph Kenneth Michael Riley as a director

View PDF (2 pages)

17/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 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)

05/07/2010

Appointment of Mr Stuart Duncan Ward as a director

View PDF (2 pages)

28/05/2010

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

View PDF (11 pages)

29/10/2009

Director's details changed for Anthony Brian Davis on 2009-10-22

View PDF (2 pages)

29/10/2009

Director's details changed for Mr David Andrew Gallimore on 2009-10-22

View PDF (2 pages)

23/10/2009

Secretary's details changed for Anthony Brian Davis on 2009-10-22

View PDF (1 pages)

23/10/2009

Director's details changed for Mr Stephen Nicholas Riley on 2009-10-22

View PDF (2 pages)

23/10/2009

Director's details changed for Simon Jonathan West on 2009-10-22

View PDF (2 pages)

23/10/2009

Director's details changed for John Richard Mccreath on 2009-10-22

View PDF (2 pages)

23/10/2009

Director's details changed for Mr Christopher Arthur Anthony Kraushar on 2009-10-22

View PDF (2 pages)

13/10/2009

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

View PDF (1 pages)

06/06/2009

Return made up to 07/05/09; change of members

View PDF (7 pages)

14/04/2009

Director's change of particulars / simon west / 07/04/2009

View PDF (1 pages)

09/04/2009

Group of companies' accounts made up to 2008-07-31

View PDF (30 pages)

11/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

03/07/2008

Resolutions

View PDF (14 pages)

03/07/2008

Resolutions

View PDF (14 pages)

04/06/2008

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

View PDF (9 pages)

02/06/2008

Gbp ic 871332.624/713332.624\20/03/08\gbp sr 158000@1=158000\

View PDF (2 pages)

02/06/2008

Director's change of particulars / simon west / 02/01/2008

View PDF (1 pages)

21/05/2008

Ad 20/03/08\gbp si [email protected]=157999.624\gbp ic 713333/871332.624\

View PDF (2 pages)

02/05/2008

Resolutions

View PDF (24 pages)

01/05/2008

Group of companies' accounts made up to 2007-07-31

View PDF (28 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

10/10/2007

New director appointed

View PDF (2 pages)

24/07/2007

Auditor's resignation

View PDF (1 pages)

22/05/2007

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

View PDF (28 pages)

10/05/2007

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

View PDF (5 pages)

10/05/2007

New director appointed

View PDF (1 pages)

10/05/2007

Director resigned

View PDF (1 pages)

27/07/2006

Auditor's resignation

View PDF (1 pages)

26/05/2006

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

View PDF (6 pages)

18/05/2006

Group of companies' accounts made up to 2005-07-31

View PDF (52 pages)

15/03/2006

Delivery ext'd 3 mth 31/07/05

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

24/06/2005

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

View PDF (10 pages)

04/01/2005

New director appointed

View PDF (2 pages)

01/09/2004

Ad 20/08/04--------- £ si 80000@1=80000 £ ic 633333/713333

View PDF (2 pages)

01/09/2004

Ad 18/08/04--------- £ si 633332@1=633332 £ ic 1/633333

View PDF (4 pages)

01/09/2004

Nc inc already adjusted 18/08/04

View PDF (1 pages)

01/09/2004

Resolutions

View PDF (0 pages)

01/09/2004

Resolutions

View PDF (0 pages)

01/09/2004

Resolutions

View PDF (0 pages)

01/09/2004

Resolutions

View PDF (17 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

Accounting reference date extended from 30/06/05 to 31/07/05

View PDF (1 pages)

01/09/2004

Registered office changed on 01/09/04 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

31/08/2004

Certificate of change of name

View PDF (2 pages)

28/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AVF HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

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
Burns, Anthony John	Director	01/07/2016 - 18/12/2020	3
Riley, Stephen Nicholas	Director	22/12/2004 - 16/01/2020	12
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	07/06/2004 - 17/08/2004	807
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	07/06/2004 - 17/08/2004	1710
Dimond, Andrew	Director	17/08/2004 - 04/05/2007	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVF HOLDINGS LIMITED

AVF HOLDINGS LIMITED is an(a) Active company incorporated on 07/06/2004 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 HOLDINGS LIMITED?

AVF HOLDINGS LIMITED is currently Active. It was registered on 07/06/2004 .

Where is AVF HOLDINGS LIMITED located?

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

What does AVF HOLDINGS LIMITED do?

AVF HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AVF HOLDINGS LIMITED?

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