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AVF Global Limited

AVF Global Limited is an active company incorporated on 20 December 2019 with the registered office located in Telford, Shropshire. AVF Global Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12374001
Private limited company
Age
5 years
Incorporated 20 December 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
Road 30 Hortonwood
Telford
Shropshire
TF1 7YE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in England • Born in Jul 1972
Director • Cfo • Chinese • Lives in China • Born in Mar 1981
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
AVF Group Limited
Anna May Keenan and Simon Johnathan West are mutual people.
Active
AVF Property Holdings Limited
Anna May Keenan and Simon Johnathan West are mutual people.
Active
Berkley Associates Limited
Anthony John Burns is a mutual person.
Active
AVF Holdings Limited
Anna May Keenan and Simon Johnathan West are mutual people.
Active
TV Furniture Direct Limited
Simon Johnathan West and Stuart Duncan Ward are mutual people.
Active
Longford Lane Management Company Limited
David Andrew Gallimore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£278K
Increased by £84K (+43%)
Turnover
£12.24M
Increased by £1.28M (+12%)
Employees
39
Same as previous period
Total Assets
£6.26M
Increased by £1.07M (+21%)
Total Liabilities
-£8.83M
Increased by £1.36M (+18%)
Net Assets
-£2.57M
Decreased by £290K (+13%)
Debt Ratio (%)
141%
Decreased by 2.84% (-2%)
Latest Activity
Dan Wan Appointed
18 Days Ago on 7 Oct 2025
Menghong Xie Resigned
18 Days Ago on 7 Oct 2025
Group Accounts Submitted
26 Days Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 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
David Ian Godfrey Resigned
4 Months Ago on 16 Jun 2025
John Richard Mccreath Resigned
4 Months Ago on 16 Jun 2025
Anna May Keenan Resigned
4 Months Ago on 16 Jun 2025
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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
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 15 July 2025 with updates
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 15 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Appointment of Mr Gang Sun as a director on 16 June 2025
Submitted on 2 Jul 2025
Second filing for the appointment of Mr Yaqi Lyu as a director
Submitted on 2 Jul 2025
Appointment of Mr Menghong Xie as a director on 16 June 2025
Submitted on 2 Jul 2025
Repayment History
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