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AVF Group Limited
AVF Group Limited is an active company incorporated on 21 November 1977 with the registered office located in Telford, Shropshire. AVF Group Limited was registered 47 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01339678
Private limited company
Age
47 years
Incorporated
21 November 1977
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
7 May 2025
(4 months ago)
Next confirmation dated
7 May 2026
Due by
21 May 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
29 December 2024
Due by
29 September 2025
(21 days remaining)
Learn more about AVF Group Limited
Contact
Address
Road 30 Hortonwood
Telford
Shropshire
TF1 7YE
Same address for the past
22 years
Companies in TF1 7YE
Telephone
01952670009
Email
Available in Endole App
Website
Avfgroup.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Anna May Keenan
Director • Secretary • British • Lives in England • Born in Aug 1982
Simon Johnathan West
Director • British • Lives in England • Born in Jul 1972
Gang Sun
Director • Cfo • Chinese • Lives in China • Born in Mar 1981
Menghong Xie
Director • Marketing&B2B VP • Chinese • Lives in China • Born in Dec 1977
David Andrew Gallimore
Director • Financial Director • British • Lives in UK • Born in Aug 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
AVF Holdings Limited
David Andrew Gallimore, Anna May Keenan, and 1 more are mutual people.
Active
00199624 Limited
David Andrew Gallimore is a mutual person.
Active
AVF Property Holdings Limited
David Andrew Gallimore and Anna May Keenan are mutual people.
Active
AVF Global Limited
Anna May Keenan and Simon Johnathan West are mutual people.
Active
TV Furniture Direct Limited
Simon Johnathan West is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£161.81K
Decreased by £9.19K (-5%)
Turnover
£8.08M
Decreased by £4.32M (-35%)
Employees
36
Decreased by 4 (-10%)
Total Assets
£8.48M
Decreased by £394.02K (-4%)
Total Liabilities
-£7.34M
Increased by £100.48K (+1%)
Net Assets
£1.14M
Decreased by £494.49K (-30%)
Debt Ratio (%)
87%
Increased by 4.98% (+6%)
See 10 Year Full Financials
Latest Activity
Gang Sun Appointed
2 Months Ago on 16 Jun 2025
Mr Menghong Xie Appointed
2 Months Ago on 16 Jun 2025
Mr Yaqi Lyu Appointed
2 Months Ago on 16 Jun 2025
Anna May Keenan Resigned
2 Months Ago on 16 Jun 2025
David Andrew Gallimore Resigned
2 Months Ago on 16 Jun 2025
Anna May Keenan Resigned
2 Months Ago on 16 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Mr Simon Jonathan West Details Changed
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Charge Satisfied
9 Months Ago on 26 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Gang Sun as a director on 16 June 2025
Submitted on 5 Sep 2025
Appointment of Mr Menghong Xie as a director on 16 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Yaqi Lyu as a director on 16 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Anna May Keenan as a director on 16 June 2025
Submitted on 30 Jun 2025
Termination of appointment of David Andrew Gallimore as a director on 16 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Anna May Keenan as a secretary on 16 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 27 May 2025
Director's details changed for Mr Simon Jonathan West on 14 March 2025
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Satisfaction of charge 013396780017 in full
Submitted on 26 Nov 2024
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Repayment History
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