AVF PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02663736

Incorporation date

18/11/1991

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1991)

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 (18 pages)

05/09/2025

Appointment of Mr Simon Johnathan West 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

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02/07/2025

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

View PDF (1 pages)

02/07/2025

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

View PDF (2 pages)

01/07/2025

Termination of appointment of Anna May Keenan as a director 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 Janet Audrey Gallimore 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)

28/11/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

26/11/2024

Satisfaction of charge 026637360014 in full

View PDF (1 pages)

22/08/2024

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

28/06/2024

Registration of charge 026637360015, 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

Accounts for a small company made up to 2021-12-31

View PDF (8 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

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

01/07/2021

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

View PDF (3 pages)

22/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

21/05/2020

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

View PDF (3 pages)

11/03/2020

Memorandum and Articles of Association

View PDF (45 pages)

27/01/2020

Resolutions

View PDF (4 pages)

22/01/2020

Registration of charge 026637360014, created on 2020-01-16

View PDF (48 pages)

14/01/2020

Satisfaction of charge 026637360013 in full

View PDF (1 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

21/05/2019

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

View PDF (3 pages)

29/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

23/05/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (4 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (20 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 (22 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 Janet Audrey Gallimore 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 (19 pages)

18/06/2015

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

View PDF (4 pages)

11/05/2015

Sub-division of shares on 2015-05-06

View PDF (5 pages)

08/05/2015

Statement by Directors

View PDF (1 pages)

08/05/2015

Statement of capital on 2015-05-08

View PDF (4 pages)

08/05/2015

Solvency Statement dated 06/05/15

View PDF (1 pages)

08/05/2015

Resolutions

View PDF (1 pages)

24/02/2015

Registration of charge 026637360013, created on 2015-02-20

View PDF (43 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 (19 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 (16 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 (16 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (17 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 (17 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 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 (16 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 (15 pages)

07/04/2008

Resolutions

View PDF (3 pages)

28/03/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

28/03/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

28/03/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

28/03/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

28/03/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

28/03/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

23/08/2007

Auditor's resignation

View PDF (1 pages)

22/05/2007

Full accounts made up to 2006-07-31

View PDF (16 pages)

09/05/2007

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

View PDF (2 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 (27 pages)

24/05/2005

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 (17 pages)

09/09/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/09/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/09/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/09/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/09/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/09/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

31/08/2004

Certificate of change of name

View PDF (2 pages)

31/08/2004

Director resigned

View PDF (1 pages)

31/08/2004

Secretary 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 (2 pages)

25/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2004

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

View PDF (7 pages)

04/05/2004

Resolutions

View PDF (1 pages)

23/04/2004

Full accounts made up to 2003-07-31

View PDF (17 pages)

24/06/2003

Registered office changed on 24/06/03 from: dixon street 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 (18 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

29/05/2002

Full accounts made up to 2001-07-31

View PDF (17 pages)

29/05/2002

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

View PDF (7 pages)

23/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2001

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

View PDF (6 pages)

25/05/2001

Full accounts made up to 2000-07-31

View PDF (15 pages)

21/06/2000

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

View PDF (6 pages)

11/05/2000

Full group accounts made up to 1999-07-31

View PDF (29 pages)

23/08/1999

Full group accounts made up to 1998-07-24

View PDF (28 pages)

16/07/1999

Director resigned

View PDF (1 pages)

16/07/1999

Director resigned

View PDF (1 pages)

16/07/1999

Resolutions

View PDF (0 pages)

16/07/1999

Resolutions

View PDF (2 pages)

16/07/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

16/06/1999

Return made up to 30/05/99; change of members

View PDF (6 pages)

13/05/1999

Delivery ext'd 3 mth 24/07/98

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20/04/1999

Accounting reference date extended from 25/07/99 to 31/07/99

View PDF (1 pages)

01/06/1998

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

View PDF (6 pages)

28/05/1998

Full group accounts made up to 1997-07-25

View PDF (31 pages)

04/03/1998

Director resigned

View PDF (1 pages)

21/08/1997

Full accounts made up to 1996-07-31

View PDF (23 pages)

20/08/1997

Director resigned

View PDF (1 pages)

28/06/1997

Accounting reference date shortened from 31/07/97 to 25/07/97

View PDF (1 pages)

05/06/1997

Return made up to 30/05/97; change of members

View PDF (8 pages)

27/05/1997

Delivery ext'd 3 mth 31/07/96

View PDF (2 pages)

25/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1996

Full group accounts made up to 1995-07-31

View PDF (23 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)

06/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1996

Delivery ext'd 3 mth 31/07/95

View PDF (2 pages)

01/06/1996

Return made up to 30/05/96; full list of members

View PDF (8 pages)

25/08/1995

Full group accounts made up to 1994-07-31

View PDF (23 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 (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (122 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

17/09/1994

Declaration of satisfaction of mortgage/charge

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17/09/1994

Declaration of satisfaction of mortgage/charge

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05/08/1994

Particulars of mortgage/charge

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05/08/1994

Particulars of mortgage/charge

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05/06/1994

Full group accounts made up to 1993-07-31

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05/06/1994

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

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20/12/1993

Director resigned;new director appointed

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13/07/1993

Auditor's resignation

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02/06/1993

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

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13/05/1993

Full group accounts made up to 1992-07-31

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08/01/1993

New director appointed

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10/11/1992

Return made up to 18/11/92; full list of members

View PDF (8 pages)

25/06/1992

Secretary resigned;new secretary appointed;new director appointed

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19/06/1992

New director appointed

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18/06/1992

Ad 19/05/92--------- £ si 60000@1=60000 £ ic 1534300/1594300

View PDF (3 pages)

17/06/1992

Ad 19/05/92--------- £ si 60000@1=60000 £ ic 1474300/1534300

View PDF (2 pages)

17/06/1992

Director's particulars changed

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14/05/1992

Statement of affairs

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14/05/1992

Ad 13/03/92--------- £ si 1079998@1 £ si [email protected]

View PDF (3 pages)

06/04/1992

New director appointed

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06/04/1992

New director appointed

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01/04/1992

Director resigned

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01/04/1992

Director resigned

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30/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

25/03/1992

Resolutions

View PDF (2 pages)

25/03/1992

Resolutions

View PDF (0 pages)

25/03/1992

Resolutions

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

New director appointed

View PDF (0 pages)

19/03/1992

Memorandum and Articles of Association

View PDF (44 pages)

19/03/1992

£ nc 1000/1594300 13/03/92

View PDF (1 pages)

19/03/1992

New director appointed

View PDF (0 pages)

09/03/1992

Memorandum and Articles of Association

View PDF (44 pages)

09/03/1992

Resolutions

View PDF (2 pages)

06/03/1992

Certificate of change of name

View PDF (3 pages)

27/02/1992

Accounting reference date notified as 31/07

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17/02/1992

New director appointed

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17/02/1992

Director resigned;new director appointed

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17/02/1992

Secretary resigned;new secretary appointed

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11/02/1992

Registered office changed on 11/02/92 from: 10TH floor bank house 8 cherry street birmingham B2 5JY

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18/11/1991

Incorporation

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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

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
Lyu, Yaqi	Director	16/06/2025 - Present	5
Lawrence, Kenneth William	Director	06/12/1993 - 13/08/1997	56
Bailey, Peter	Director	19/05/1992 - 27/02/1998	-
Riley, Joseph Kenneth Michael	Director	20/09/2010 - 31/12/2015	12
Davis, Anthony Brian	Director	18/08/2004 - 06/09/2010	9

Persons with Significant Control

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

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Description

About AVF PROPERTY HOLDINGS LIMITED

AVF PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 18/11/1991 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 PROPERTY HOLDINGS LIMITED?

AVF PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 18/11/1991 .

Where is AVF PROPERTY HOLDINGS LIMITED located?

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

What does AVF PROPERTY HOLDINGS LIMITED do?

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

What is the latest filing for AVF PROPERTY HOLDINGS LIMITED?

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