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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 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 14 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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 • PSC • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Allvalves Online Limited
Mr Adam Alexander Chapman and Mrs Lisa Marie Chapman are mutual people.
Active
Av Actuators Limited
Mr Adam Alexander Chapman and Mrs Lisa Marie Chapman are mutual people.
Active
Allvalve Online Ltd
Mr Adam Alexander Chapman is a mutual person.
Active
Actuated Valve Supplies Ltd
Mr Adam Alexander Chapman is a mutual person.
Active
Av Automation Limited
Mr Adam Alexander Chapman is a mutual person.
Active
AVG Technology Limited
Mr Adam Alexander Chapman is a mutual person.
Active
Av Smart Tech Limited
Mr Adam Alexander Chapman is a mutual person.
Active
AVG Tech Limited
Mr Adam Alexander Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£15K
Turnover
Unreported
Employees
2
Total Assets
£25.48K
Total Liabilities
-£25.28K
Net Assets
£201
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Accounting Period Extended
1 Year 6 Months Ago on 19 Apr 2024
Own Shares Purchased
1 Year 7 Months Ago on 21 Mar 2024
Shares Cancelled
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Mrs Lisa Marie Chapman Appointed
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Incorporated
3 Years Ago on 14 Sep 2022
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Documents
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
Statement of capital following an allotment of shares on 31 July 2023
Submitted on 28 Feb 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 28 Feb 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 15 Sep 2023
Repayment History
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