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AVSL Group (Holdings) Limited

AVSL Group (Holdings) Limited is an active company incorporated on 4 May 2018 with the registered office located in Manchester, Greater Manchester. AVSL Group (Holdings) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11347705
Private limited company
Age
7 years
Incorporated 4 May 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 8 January 2025 (1 year ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (6 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 2, Bridgewater Park Taylor Road
Trafford Park
Manchester
M41 7JQ
England
Same address for the past 5 years
Telephone
08452702411
Email
Unreported
Website
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Nov 1968
AVSL Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AVSL Group 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
Mercury Telecraft Distribution Limited
Philip Williams is a mutual person.
Active
AVSL (Asia) Ltd
Philip Williams is a mutual person.
Active
Skytronic Limited
Philip Williams is a mutual person.
Active
AVSL (HK) Ltd
Philip Williams is a mutual person.
Active
Lyyt Limited
Philip Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£624K
Increased by £407K (+188%)
Turnover
£14.22M
Increased by £493K (+4%)
Employees
41
Decreased by 1 (-2%)
Total Assets
£11.39M
Increased by £805K (+8%)
Total Liabilities
-£2.62M
Increased by £635K (+32%)
Net Assets
£8.77M
Increased by £170K (+2%)
Debt Ratio (%)
23%
Increased by 4.25% (+23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Nov 2025
Caroline Diane Kelly Resigned
2 Months Ago on 31 Oct 2025
Caroline Diane Kelly (PSC) Resigned
2 Months Ago on 31 Oct 2025
Brian John Kelly (PSC) Resigned
2 Months Ago on 31 Oct 2025
Avsl Bidco Limited (PSC) Appointed
2 Months Ago on 31 Oct 2025
Brian John Kelly Resigned
2 Months Ago on 31 Oct 2025
Mr Simon Michael Smith Appointed
2 Months Ago on 31 Oct 2025
Mr James Robert Terence Lewis Appointed
2 Months Ago on 31 Oct 2025
Mr Adrian Field Appointed
2 Months Ago on 31 Oct 2025
New Charge Registered
2 Months Ago on 31 Oct 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Nov 2025
Resolutions
Submitted on 20 Nov 2025
Memorandum and Articles of Association
Submitted on 20 Nov 2025
Termination of appointment of Caroline Diane Kelly as a director on 31 October 2025
Submitted on 17 Nov 2025
Appointment of Mr Adrian Field 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
Notification of Avsl Bidco Limited as a person with significant control on 31 October 2025
Submitted on 14 Nov 2025
Cessation of Brian John Kelly as a person with significant control on 31 October 2025
Submitted on 14 Nov 2025
Repayment History
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