AVSL GROUP (HOLDINGS) LIMITED

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AVSL GROUP (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

11347705

Incorporation date

04/05/2018

Size

Full

Contacts

Registered address

Registered address

Unit 2, Bridgewater Park Taylor Road, Trafford Park, Manchester M41 7JQCopy
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Latest events (Record since 04/05/2018)
dot icon27/01/2026
Confirmation statement made on 2026-01-08 with no updates
dot icon23/01/2026
-
dot icon19/01/2026
Director's details changed for Mr Adrian Field on 2025-10-31
dot icon21/11/2025
Full accounts made up to 2024-12-31
dot icon20/11/2025
Memorandum and Articles of Association
dot icon20/11/2025
Resolutions
dot icon17/11/2025
Termination of appointment of Caroline Diane Kelly as a director on 2025-10-31
dot icon14/11/2025
Appointment of Mr Adrian Field as a director on 2025-10-31
dot icon14/11/2025
Appointment of Mr James Robert Terence Lewis as a director on 2025-10-31
dot icon14/11/2025
Appointment of Mr Simon Michael Smith as a director on 2025-10-31
dot icon14/11/2025
Termination of appointment of Brian John Kelly as a director on 2025-10-31
dot icon14/11/2025
Notification of Avsl Bidco Limited as a person with significant control on 2025-10-31
dot icon14/11/2025
Cessation of Brian John Kelly as a person with significant control on 2025-10-31
dot icon14/11/2025
Cessation of Caroline Diane Kelly as a person with significant control on 2025-10-31
dot icon05/11/2025
Registration of charge 113477050004, created on 2025-10-31
dot icon04/11/2025
Registration of charge 113477050003, created on 2025-10-31
dot icon14/05/2025
Appointment of Mr Philip Williams as a director on 2025-05-14
dot icon14/01/2025
Confirmation statement made on 2025-01-08 with no updates
dot icon06/12/2024
Full accounts made up to 2023-12-31
dot icon15/01/2024
Confirmation statement made on 2024-01-08 with updates
dot icon26/09/2023
Full accounts made up to 2022-12-31
dot icon11/01/2023
Confirmation statement made on 2023-01-08 with no updates
dot icon09/09/2022
Full accounts made up to 2021-12-31
dot icon13/01/2022
Confirmation statement made on 2022-01-08 with updates
dot icon14/09/2021
Group of companies' accounts made up to 2020-12-31
dot icon30/07/2021
Memorandum and Articles of Association
dot icon30/07/2021
Resolutions
dot icon29/07/2021
Statement of capital following an allotment of shares on 2021-07-07
dot icon28/07/2021
Particulars of variation of rights attached to shares
dot icon21/01/2021
Confirmation statement made on 2021-01-08 with no updates
dot icon27/11/2020
Registered office address changed from Ground Floor, 4 Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA United Kingdom to Unit 2, Bridgewater Park Taylor Road Trafford Park Manchester M41 7JQ on 2020-11-27
dot icon29/10/2020
Group of companies' accounts made up to 2019-12-31
dot icon08/01/2020
Confirmation statement made on 2020-01-08 with updates
dot icon02/01/2020
Termination of appointment of Graham Stephen Purdy as a director on 2019-12-17
dot icon27/09/2019
Group of companies' accounts made up to 2018-12-31
dot icon26/09/2019
Confirmation statement made on 2019-09-17 with no updates
dot icon17/09/2018
Cessation of Brian John Kelly as a person with significant control on 2018-09-17
dot icon17/09/2018
Confirmation statement made on 2018-09-17 with updates
dot icon17/09/2018
Cessation of Caroline Diane Kelly as a person with significant control on 2018-09-17
dot icon12/09/2018
Statement of capital following an allotment of shares on 2018-08-01
dot icon03/09/2018
Sub-division of shares on 2018-08-01
dot icon31/08/2018
Resolutions
dot icon28/08/2018
Change of details for Mr Graham Stephen Purdy as a person with significant control on 2018-08-01
dot icon23/08/2018
Notification of Caroline Diane Kelly as a person with significant control on 2018-08-01
dot icon23/08/2018
Notification of Brian John Kelly as a person with significant control on 2018-08-01
dot icon22/08/2018
Current accounting period shortened from 2019-05-31 to 2018-12-31
dot icon20/08/2018
Notification of Caroline Diane Kelly as a person with significant control on 2018-08-10
dot icon20/08/2018
Notification of Brian John Kelly as a person with significant control on 2018-08-10
dot icon20/08/2018
Cessation of Graham Stephen Purdy as a person with significant control on 2018-08-10
dot icon02/08/2018
Appointment of Mrs Caroline Diane Kelly as a director on 2018-08-02
dot icon02/08/2018
Appointment of Mr Brian John Kelly as a director on 2018-08-02
dot icon01/08/2018
Registration of charge 113477050001, created on 2018-08-01
dot icon01/08/2018
Registration of charge 113477050002, created on 2018-08-01
dot icon09/05/2018
Termination of appointment of a director
dot icon08/05/2018
Confirmation statement made on 2018-05-08 with updates
dot icon08/05/2018
Notification of Graham Purdy as a person with significant control on 2018-05-08
dot icon08/05/2018
Appointment of Mr Graham Stephen Purdy as a director on 2018-05-08
dot icon08/05/2018
Cessation of Fd Secretarial Ltd as a person with significant control on 2018-05-08
dot icon08/05/2018
Termination of appointment of Michael Duke as a director on 2018-05-08
dot icon04/05/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-6 *

* during past year

Number of employees

39
2022
change arrow icon-57.14 % *

* during past year

Cash in Bank

£60.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
45
5.40M
-
0.00
140.00
-
2022
39
2.16M
-
0.00
60.00
-
2022
39
2.16M
-
0.00
60.00
-

Employees

2022

Employees

39 Descended-13 % *

Net Assets(GBP)

2.16M £Descended-60.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

60.00 £Descended-57.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Philip
Director
14/05/2025 - Present
22
Duke, Michael
Director
04/05/2018 - 08/05/2018
12590
Kelly, Brian John
Director
02/08/2018 - 31/10/2025
20
Kelly, Caroline Diane
Director
02/08/2018 - 31/10/2025
3
Smith, Simon Michael
Director
31/10/2025 - Present
25

Persons with Significant Control

9
psc login icon

Persons with Significant Control

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Description

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About AVSL GROUP (HOLDINGS) LIMITED

AVSL GROUP (HOLDINGS) LIMITED is an(a) Active company incorporated on 04/05/2018 with the registered office located at Unit 2, Bridgewater Park Taylor Road, Trafford Park, Manchester M41 7JQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of AVSL GROUP (HOLDINGS) LIMITED?

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AVSL GROUP (HOLDINGS) LIMITED is currently Active. It was registered on 04/05/2018 .

Where is AVSL GROUP (HOLDINGS) LIMITED located?

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AVSL GROUP (HOLDINGS) LIMITED is registered at Unit 2, Bridgewater Park Taylor Road, Trafford Park, Manchester M41 7JQ.

What does AVSL GROUP (HOLDINGS) LIMITED do?

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

How many employees does AVSL GROUP (HOLDINGS) LIMITED have?

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AVSL GROUP (HOLDINGS) LIMITED had 39 employees in 2022.

What is the latest filing for AVSL GROUP (HOLDINGS) LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-08 with no updates.