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Av Global Group Limited

Av Global Group Limited is an active company incorporated on 14 September 2022 with the registered office located in Worcester, Worcestershire. Av Global Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14356932
Private limited company
Age
3 years
Incorporated 14 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (6 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Britannia Court
5 Moore Street
Worcester
Worcestershire
WR1 3DB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Mar 1985
Mr Adam Alexander Chapman
PSC • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Allvalves Online Limited
Adam Alexander Chapman and Lisa Marie Chapman are mutual people.
Active
Av Actuators Limited
Adam Alexander Chapman and Lisa Marie Chapman are mutual people.
Active
Allvalve Online Ltd
Adam Alexander Chapman is a mutual person.
Active
Actuated Valve Supplies Ltd
Adam Alexander Chapman is a mutual person.
Active
Av Automation Limited
Adam Alexander Chapman is a mutual person.
Active
AVG Technology Limited
Adam Alexander Chapman is a mutual person.
Active
Av Smart Tech Limited
Adam Alexander Chapman is a mutual person.
Active
AVG Tech Limited
Adam Alexander Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£224.19K
Increased by £209.19K (+1395%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£241K
Increased by £215.52K (+846%)
Total Liabilities
-£240.79K
Increased by £215.52K (+853%)
Net Assets
£201
Same as previous period
Debt Ratio (%)
100%
Increased by 0.71% (+1%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 29 Dec 2025
Confirmation Submitted
5 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year 6 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Jun 2024
Accounting Period Extended
1 Year 9 Months Ago on 19 Apr 2024
Own Shares Purchased
1 Year 10 Months Ago on 21 Mar 2024
Shares Cancelled
1 Year 10 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Feb 2024
Mrs Lisa Marie Chapman Appointed
2 Years Ago on 2 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Dec 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 1 Aug 2025
Confirmation statement made on 5 July 2024 with updates
Submitted on 5 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Appointment of Mrs Lisa Marie Chapman as a director on 2 January 2024
Submitted on 13 May 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 19 Apr 2024
Purchase of own shares.
Submitted on 21 Mar 2024
Cancellation of shares. Statement of capital on 31 July 2023
Submitted on 12 Mar 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 28 Feb 2024
Statement of capital following an allotment of shares on 31 July 2023
Submitted on 28 Feb 2024
Repayment History
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