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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about AVSL Group (Holdings) Limited
Contact
Update Details
Address
Unit 2, Bridgewater Park Taylor Road
Trafford Park
Manchester
M41 7JQ
England
Same address for the past
5 years
Companies in M41 7JQ
Telephone
08452702411
Email
Unreported
Website
Avsl.com
See All Contacts
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Simon Michael Smith
Director • British • Lives in England • Born in Jan 1966
James Robert Terence Lewis
Director • British • Lives in England • Born in Aug 1981
Adrian Field
Director • British • Lives in England • Born in Jun 1974
Philip Williams
Director • British • Lives in England • Born in Nov 1968
AVSL Bidco Limited
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover AVSL Group (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
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
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Repayment History
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