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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
(5 months ago)
Next confirmation dated
7 May 2026
Due by
21 May 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
29 December 2025
Due by
29 September 2026
(11 months remaining)
Learn more about AVF Group Limited
Contact
Update Details
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
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Anna May Keenan
Director • Secretary • British • Lives in England • Born in Aug 1982
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
Yaqi Lyu
Director • Ceo • Chinese • Lives in China • Born in Sep 1971
Dan Wan
Director • Financial Director • Chinese • Lives in China • Born in Jun 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
AVF Property Holdings Limited
David Andrew Gallimore, Anna May Keenan, and 1 more are mutual people.
Active
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 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 (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£215K
Increased by £53.19K (+33%)
Turnover
£10.87M
Increased by £2.79M (+35%)
Employees
36
Same as previous period
Total Assets
£8.73M
Increased by £255.02K (+3%)
Total Liabilities
-£7.56M
Increased by £221.52K (+3%)
Net Assets
£1.17M
Increased by £33.49K (+3%)
Debt Ratio (%)
87%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Dan Wan Appointed
19 Days Ago on 7 Oct 2025
Menghong Xie Resigned
19 Days Ago on 7 Oct 2025
Full Accounts Submitted
27 Days Ago on 29 Sep 2025
Gang Sun Appointed
4 Months Ago on 16 Jun 2025
Mr Menghong Xie Appointed
4 Months Ago on 16 Jun 2025
Mr Yaqi Lyu Appointed
4 Months Ago on 16 Jun 2025
Anna May Keenan Resigned
4 Months Ago on 16 Jun 2025
David Andrew Gallimore Resigned
4 Months Ago on 16 Jun 2025
Anna May Keenan Resigned
4 Months Ago on 16 Jun 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Dan Wan as a director on 7 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Menghong Xie as a director on 7 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
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Repayment History
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