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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 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
Road 30 Hortonwood
Telford
Shropshire
TF1 7YE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1960
Director • Ceo • Chinese • Lives in China • Born in Sep 1971
Director • British • Lives in England • Born in Aug 1954
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
AVF Group 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
AVF Property Holdings Limited
Anna May Keenan is a mutual person.
Active
Longford Lane Management Company Limited
David Andrew Gallimore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£194K
Decreased by £149K (-43%)
Turnover
£10.95M
Decreased by £5.27M (-32%)
Employees
39
Decreased by 6 (-13%)
Total Assets
£5.19M
Decreased by £2.45M (-32%)
Total Liabilities
-£7.47M
Decreased by £1.77M (-19%)
Net Assets
-£2.28M
Decreased by £688K (+43%)
Debt Ratio (%)
144%
Increased by 23.07% (+19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Mr Menghong Xie Appointed
2 Months Ago on 16 Jun 2025
Mr Gang Sun Appointed
2 Months Ago on 16 Jun 2025
Mr Yaqi Lyu Appointed
2 Months Ago on 16 Jun 2025
David Ian Godfrey Resigned
2 Months Ago on 16 Jun 2025
John Richard Mccreath Resigned
2 Months Ago on 16 Jun 2025
Anna May Keenan Resigned
2 Months Ago on 16 Jun 2025
Best Qi Innovation (Hong Kong) Technology Co Limited (PSC) Details Changed
2 Months Ago on 16 Jun 2025
Stuart Duncan Ward Resigned
2 Months Ago on 16 Jun 2025
David Andrew Gallimore Resigned
2 Months Ago on 16 Jun 2025
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Documents
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
Appointment of Mr Yaqi Lyu as a director on 16 June 2025
Submitted on 1 Jul 2025
Termination of appointment of David Ian Godfrey as a director on 16 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Anna May Keenan as a director on 16 June 2025
Submitted on 30 Jun 2025
Repayment History
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