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AVF Property Holdings Limited

AVF Property Holdings Limited is an active company incorporated on 18 November 1991 with the registered office located in Telford, Shropshire. AVF Property Holdings Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02663736
Private limited company
Age
33 years
Incorporated 18 November 1991
Size
Micro
Turnover is under £1M
Under 10 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 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
Road 30 Hortonwood
Telford
Shropshire
TF1 7YE
Same address for the past 22 years
Telephone
01952606205
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in England • Born in Aug 1982
Director • Marketing&B2B VP • Chinese • Lives in China • Born in Dec 1977
Director • British • Lives in UK • Born in Aug 1954
Director • Cfo • Chinese • Lives in China • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
00199624 Limited
David Andrew Gallimore is a mutual person.
Active
AVF Group Limited
David Andrew Gallimore and Anna May Keenan are mutual people.
Active
AVF Holdings Limited
David Andrew Gallimore and Anna May Keenan are mutual people.
Active
AVF Global Limited
Anna May Keenan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12
Decreased by £6 (-33%)
Turnover
£281.89K
Increased by £281.89K (%)
Employees
2
Same as previous period
Total Assets
£1.58M
Increased by £35.42K (+2%)
Total Liabilities
-£651.59K
Increased by £10.74K (+2%)
Net Assets
£924.93K
Increased by £24.68K (+3%)
Debt Ratio (%)
41%
Decreased by 0.25% (-1%)
Latest Activity
Mr Simon Johnathan West Appointed
2 Months Ago on 16 Jun 2025
Mr Menghong Xie Appointed
2 Months Ago on 16 Jun 2025
David Andrew Gallimore Resigned
2 Months Ago on 16 Jun 2025
Mr Gang Sun 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
Janet Audrey Gallimore Resigned
2 Months Ago on 16 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Charge Satisfied
9 Months Ago on 26 Nov 2024
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Documents
Appointment of Mr Simon Johnathan West as a director on 16 June 2025
Submitted on 5 Sep 2025
Appointment of Mr Gang Sun as a director on 16 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Menghong Xie as a director on 16 June 2025
Submitted on 2 Jul 2025
Termination of appointment of David Andrew Gallimore 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 1 Jul 2025
Termination of appointment of Janet Audrey Gallimore 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
Full accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Satisfaction of charge 026637360014 in full
Submitted on 26 Nov 2024
Repayment History
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