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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 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit 2, Bridgewater Park Taylor Road
Trafford Park
Manchester
M41 7JQ
England
Same address for the past 4 years
Telephone
08452702411
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1964
Director • Director • Purchasing Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Manchester Alliance Church
Hiu Tung Angel Wong is a mutual person.
Active
Chinese Alliance Churches Union (UK)
Hiu Tung Angel Wong is a mutual person.
Active
Mercury Telecraft Distribution Limited
Caroline Diane Kelly is a mutual person.
Active
AVSL (Asia) Ltd
Philip Williams is a mutual person.
Active
AVSL (HK) Ltd
Philip Williams is a mutual person.
Active
AVSL Group (Holdings) Limited
Philip Williams 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
£215K
Increased by £15K (+8%)
Turnover
£13.72M
Decreased by £440K (-3%)
Employees
42
Increased by 3 (+8%)
Total Assets
£9.88M
Decreased by £19K (-0%)
Total Liabilities
-£1.98M
Decreased by £231K (-10%)
Net Assets
£7.9M
Increased by £212K (+3%)
Debt Ratio (%)
20%
Decreased by 2.3% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Hiu Tung Angel Wong Resigned
4 Months Ago on 28 Apr 2025
Mrs Hiu Tung Angel Wong Appointed
4 Months Ago on 16 Apr 2025
Hiu Tung Angel Wong Resigned
4 Months Ago on 16 Apr 2025
Medium Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 6 Mar 2024
Rachel Moran Details Changed
1 Year 9 Months Ago on 5 Dec 2023
Medium Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 30 Jul 2025
Termination of appointment of Hiu Tung Angel Wong as a director on 28 April 2025
Submitted on 30 Apr 2025
Appointment of Mrs Hiu Tung Angel Wong as a director on 16 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Hiu Tung Angel Wong as a director on 16 April 2025
Submitted on 16 Apr 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 6 Dec 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 5 Aug 2024
Registration of charge 036059790006, created on 6 March 2024
Submitted on 12 Mar 2024
Director's details changed for Rachel Moran on 5 December 2023
Submitted on 9 Jan 2024
Accounts for a medium company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 29 July 2023 with no updates
Submitted on 1 Aug 2023
Repayment History
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