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AVSL Group Limited

AVSL Group Limited is an active company incorporated on 29 July 1998 with the registered office located in Manchester, Greater Manchester. AVSL Group Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03605979
Private limited company
Age
27 years
Incorporated 29 July 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 July 2025 (4 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 2, Bridgewater Park Taylor Road
Trafford Park
Manchester
M41 7JQ
England
Same address for the past 5 years
Telephone
08452702411
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
AVSL Group (Holdings) Limited
Adrian Field, James Robert Terence Lewis, and 2 more are mutual people.
Active
MC Newco Limited
James Robert Terence Lewis, Simon Michael Smith, and 1 more are mutual people.
Active
AVSL Bidco Limited
James Robert Terence Lewis, Simon Michael Smith, and 1 more are mutual people.
Active
AVSL (Asia) Ltd
Matthew Doyle and Philip Williams are mutual people.
Active
AVSL (HK) Ltd
Matthew Doyle and Philip Williams are mutual people.
Active
Mercury Telecraft Distribution Limited
Philip Williams is a mutual person.
Active
Skytronic Limited
Philip Williams is a mutual person.
Active
Lyyt Limited
Philip Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£623K
Increased by £408K (+190%)
Turnover
£14.22M
Increased by £493K (+4%)
Employees
41
Decreased by 1 (-2%)
Total Assets
£10.88M
Increased by £1.01M (+10%)
Total Liabilities
-£2.62M
Increased by £642K (+32%)
Net Assets
£8.26M
Increased by £365K (+5%)
Debt Ratio (%)
24%
Increased by 4.04% (+20%)
Latest Activity
Medium Accounts Submitted
26 Days Ago on 20 Nov 2025
Caroline Diane Kelly Resigned
1 Month Ago on 31 Oct 2025
Brian John Kelly Resigned
1 Month Ago on 31 Oct 2025
Caroline Diane Kelly Resigned
1 Month Ago on 31 Oct 2025
Mr James Robert Terence Lewis Appointed
1 Month Ago on 31 Oct 2025
Mr Adrian Field Appointed
1 Month Ago on 31 Oct 2025
Mr Simon Michael Smith Appointed
1 Month Ago on 31 Oct 2025
New Charge Registered
1 Month Ago on 31 Oct 2025
New Charge Registered
1 Month Ago on 31 Oct 2025
Confirmation Submitted
4 Months Ago on 30 Jul 2025
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 20 Nov 2025
Memorandum and Articles of Association
Submitted on 20 Nov 2025
Resolutions
Submitted on 20 Nov 2025
Termination of appointment of Caroline Diane Kelly as a secretary on 31 October 2025
Submitted on 19 Nov 2025
Termination of appointment of Caroline Diane Kelly as a director on 31 October 2025
Submitted on 14 Nov 2025
Appointment of Mr James Robert Terence Lewis as a director on 31 October 2025
Submitted on 14 Nov 2025
Appointment of Mr Simon Michael Smith as a director on 31 October 2025
Submitted on 14 Nov 2025
Termination of appointment of Brian John Kelly as a director on 31 October 2025
Submitted on 14 Nov 2025
Appointment of Mr Adrian Field as a director on 31 October 2025
Submitted on 14 Nov 2025
Registration of charge 036059790008, created on 31 October 2025
Submitted on 5 Nov 2025
Repayment History
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