ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

AVF Holdings Limited

AVF Holdings Limited is an active company incorporated on 7 June 2004 with the registered office located in Telford, Shropshire. AVF Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05147493
Private limited company
Age
21 years
Incorporated 7 June 2004
Size
Micro
Turnover is under £1M
Under 10 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 4 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 Holdings Limited
Contact Update Details
Address
Road 30 Hortonwood
Telford
Shropshire
TF1 7YE
Same address for the past 21 years
Telephone
01952670009
Email
Available in Endole App
See All Contacts
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
Gang Sun
Director • Cfo • Chinese • Lives in China • Born in Mar 1981
David Andrew Gallimore
Director • British • Lives in UK • Born in Aug 1954
Yaqi Lyu
Director • Ceo • Chinese • Lives in China • Born in Sep 1971
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
AVF Group Limited
David Andrew Gallimore, Anna May Keenan, and 1 more are mutual people.
Active
AVF Property 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.76M
Same as previous period
Total Liabilities
-£2.02M
Increased by £4K (0%)
Net Assets
£2.74M
Decreased by £4K (-0%)
Debt Ratio (%)
42%
Increased by 0.08% (0%)
See 10 Year Full Financials
Latest Activity
Dan Wan Appointed
22 Days Ago on 7 Oct 2025
Menghong Xie Resigned
22 Days Ago on 7 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Menghong Xie Appointed
4 Months Ago on 16 Jun 2025
Mr Gang Sun 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
Get Alerts
Get Credit Report
Discover AVF Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Menghong Xie as a director on 7 October 2025
Submitted on 10 Oct 2025
Appointment of Dan Wan 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 Mr Menghong Xie as a director on 16 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Gang Sun as a director on 16 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Anna May Keenan as a secretary on 16 June 2025
Submitted on 1 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
Confirmation statement made on 7 May 2025 with no updates
Submitted on 27 May 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs