AVS GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10367351

Incorporation date

09/09/2016

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2016)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

07/01/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (6 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

02/09/2025

Appointment of Mr Allun Pittingale as a director on 2025-09-01

View PDF (2 pages)

03/06/2025

Termination of appointment of Jeremy Nicholas Norris as a director on 2025-05-31

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

02/01/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (6 pages)

30/09/2024

Termination of appointment of Paul Julian Rushent as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Appointment of Mr Christopher Mark Harrison as a director on 2024-09-30

View PDF (2 pages)

17/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

18/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (6 pages)

15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (56 pages)

07/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (2 pages)

07/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

07/08/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (9 pages)

11/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

11/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (56 pages)

15/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

06/07/2022

Termination of appointment of Roger Kenneth Peace as a director on 2022-06-30

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

24/03/2022

Full accounts made up to 2021-06-30

View PDF (15 pages)

10/03/2022

Registered office address changed from The Manor House, Graylands Estate Langhurstwood Road Horsham West Sussex RH12 4QD United Kingdom to Tyttenhanger Farm Coursers Road Colney Heath St. Albans Hertfordshire AL4 0PG on 2022-03-10

View PDF (1 pages)

23/06/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

17/03/2021

Accounts for a small company made up to 2020-06-30

View PDF (12 pages)

24/11/2020

Termination of appointment of Stewart William Pierce as a director on 2020-10-30

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (4 pages)

26/05/2020

Current accounting period shortened from 2020-12-31 to 2020-06-30

View PDF (1 pages)

15/04/2020

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

View PDF (32 pages)

24/02/2020

Registration of charge 103673510002, created on 2020-02-17

View PDF (15 pages)

20/02/2020

Notification of Lawsons Holdings Limited as a person with significant control on 2020-02-17

View PDF (2 pages)

20/02/2020

Cessation of Ian Antony Faires as a person with significant control on 2020-02-17

View PDF (1 pages)

20/02/2020

Termination of appointment of Adam Richardson as a director on 2020-02-17

View PDF (1 pages)

20/02/2020

Termination of appointment of Ian Antony Faires as a director on 2020-02-17

View PDF (1 pages)

20/02/2020

Appointment of Mr Paul Julian Rushent as a director on 2020-02-17

View PDF (2 pages)

20/02/2020

Appointment of Mr Jeremy Nicholas Norris as a director on 2020-02-17

View PDF (2 pages)

20/02/2020

Appointment of Mr Simon John Lawson as a director on 2020-02-17

View PDF (2 pages)

20/02/2020

Appointment of Mr Roger Kenneth Peace as a director on 2020-02-17

View PDF (2 pages)

19/02/2020

Satisfaction of charge 103673510001 in full

View PDF (1 pages)

10/10/2019

Termination of appointment of Marc Coulson as a director on 2019-10-09

View PDF (1 pages)

20/06/2019

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

View PDF (37 pages)

21/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (5 pages)

21/05/2019

Termination of appointment of John Thomas Brett as a director on 2019-04-03

View PDF (1 pages)

21/05/2019

Appointment of Mr Stewart Pierce as a director on 2019-04-03

View PDF (2 pages)

18/09/2018

Registration of charge 103673510001, created on 2018-09-11

View PDF (7 pages)

25/07/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (5 pages)

07/06/2018

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

View PDF (33 pages)

06/06/2018

Termination of appointment of Katy Ann Louise Kinsella as a director on 2018-01-31

View PDF (1 pages)

13/02/2018

Termination of appointment of Michel William Henri Webb as a director on 2018-01-04

View PDF (1 pages)

13/02/2018

Termination of appointment of Michel William Henri Webb as a secretary on 2018-01-04

View PDF (1 pages)

25/10/2017

Appointment of Mr Marc Coulson as a director on 2017-09-25

View PDF (2 pages)

25/10/2017

Appointment of Mr Michel William Henri Webb as a secretary on 2017-10-25

View PDF (2 pages)

25/10/2017

Termination of appointment of Christopher James Higgins as a director on 2017-10-17

View PDF (1 pages)

25/10/2017

Director's details changed for Michael William Henri Webb on 2017-10-25

View PDF (2 pages)

22/08/2017

Director's details changed for Mr John Thomas Brett on 2017-08-14

View PDF (2 pages)

22/08/2017

Termination of appointment of Neil Alexander Beglin as a director on 2017-08-14

View PDF (1 pages)

22/08/2017

Director's details changed for Mrs Katy Ann Louise Kinsella-Whyte on 2017-08-22

View PDF (2 pages)

02/08/2017

Appointment of Mrs Katy Ann Louise Kinsella-Whyte as a director on 2017-08-01

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-07-11 with updates

View PDF (5 pages)

28/06/2017

Director's details changed for Mr Adam Richardson on 2017-06-28

View PDF (2 pages)

28/06/2017

Director's details changed for Neil Alexander Beglin on 2017-06-28

View PDF (2 pages)

27/06/2017

Appointment of Mr John Thomas Brett as a director on 2017-05-22

View PDF (2 pages)

27/06/2017

Termination of appointment of Michael Joseph Feleppa as a director on 2017-06-23

View PDF (1 pages)

25/04/2017

Second filing of a statement of capital following an allotment of shares on 2016-10-25

View PDF (7 pages)

01/12/2016

Statement of capital following an allotment of shares on 2016-10-25

View PDF (5 pages)

23/11/2016

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

22/11/2016

Appointment of Neil Alexander Beglin as a director on 2016-10-25

View PDF (3 pages)

22/11/2016

Appointment of Mr Adam Richardson as a director on 2016-10-25

View PDF (3 pages)

22/11/2016

Appointment of Mr Michael Joseph Feleppa as a director on 2016-10-25

View PDF (3 pages)

22/11/2016

Appointment of Michael William Henri Webb as a director on 2016-10-25

View PDF (3 pages)

22/11/2016

Appointment of Mr Christopher James Higgins as a director on 2016-10-25

View PDF (3 pages)

09/09/2016

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/10/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
978.23K
-
0.00
-
-

2021
0
978.23K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

978.23K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richardson, Adam	Director	25/10/2016 - 17/02/2020	24
Rushent, Paul Julian	Director	17/02/2020 - 30/09/2024	62
Christopher Mark Harrison	Director	30/09/2024 - Present	57
Pittingale, Allun	Director	01/09/2025 - Present	38
Norris, Jeremy Nicholas	Director	17/02/2020 - 31/05/2025	15

Persons with Significant Control

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

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Description

About AVS GROUP HOLDINGS LIMITED

AVS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 09/09/2016 with the registered office located at Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire AL4 0PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVS GROUP HOLDINGS LIMITED?

AVS GROUP HOLDINGS LIMITED is currently Active. It was registered on 09/09/2016 .

Where is AVS GROUP HOLDINGS LIMITED located?

AVS GROUP HOLDINGS LIMITED is registered at Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire AL4 0PG.

What does AVS GROUP HOLDINGS LIMITED do?

AVS GROUP HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AVS GROUP HOLDINGS LIMITED?

The latest filing was on 07/01/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.