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AVL Investment Management Holdings Limited

AVL Investment Management Holdings Limited is an active company incorporated on 15 January 2024 with the registered office located in Reading, Berkshire. AVL Investment Management Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15412148
Private limited company
Age
1 year 9 months
Incorporated 15 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 15 Jan ⟶ 31 Dec 2024 (11 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Ground Floor, Reading Bridge House
George Street
Reading
RG1 8LS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Jessica Brescia
Director • British • Lives in UK • Born in May 1980
Paul Jason Roger Nathan
Director • British • Lives in England • Born in Sep 1968
Nigel Geoffrey Stockton
Director • British • Lives in UK • Born in Mar 1966
Felice Rea
Director • Finance Director • British • Lives in UK • Born in Jan 1965
Francis Joseph Jackson
Director • Ceo • British • Lives in UK • Born in Nov 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ascot Lloyd Investment Management Limited
Jessica Brescia, Steven Paul Lloyd, and 4 more are mutual people.
Active
Gee & Watson Wealth Management Limited
Felice Rea and Francis Joseph Jackson are mutual people.
Active
Chelmsford Administration Ltd
Steven Paul Lloyd and Francis Joseph Jackson are mutual people.
Active
Montage Portfolio Management Ltd
Felice Rea and Francis Joseph Jackson are mutual people.
Active
Rickard Keen Financial Services Limited
Felice Rea and Francis Joseph Jackson are mutual people.
Active
Ascot Lloyd Trustees Limited
Felice Rea and Francis Joseph Jackson are mutual people.
Active
Ascot Lloyd Limited
Felice Rea and Francis Joseph Jackson are mutual people.
Active
Regency House Wealth Management Group Limited
Felice Rea and Francis Joseph Jackson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.37K
Increased by £1.97K (+58%)
Turnover
£12.35K
Increased by £2.69K (+28%)
Employees
29
Increased by 22 (+314%)
Total Assets
£110.82K
Decreased by £15.17K (-12%)
Total Liabilities
-£1.27K
Increased by £636 (+101%)
Net Assets
£109.55K
Decreased by £15.81K (-13%)
Debt Ratio (%)
1%
Increased by 0.64% (+128%)
See 10 Year Full Financials
Latest Activity
Graham Bentley Resigned
1 Month Ago on 30 Sep 2025
Group Accounts Submitted
1 Month Ago on 23 Sep 2025
Jessica Brescia Resigned
1 Month Ago on 12 Sep 2025
Christian John Burgess Resigned
3 Months Ago on 31 Jul 2025
Steven Paul Lloyd Resigned
8 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Mr Paul Nathan Details Changed
9 Months Ago on 8 Jan 2025
Mr Francis Joseph Jackson Appointed
1 Year 1 Month Ago on 16 Sep 2024
Nigel Geoffrey Stockton Resigned
1 Year 2 Months Ago on 31 Aug 2024
Mr Steven Paul Lloyd Details Changed
1 Year 6 Months Ago on 1 May 2024
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Documents
Termination of appointment of Graham Bentley as a director on 30 September 2025
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Jessica Brescia as a director on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Christian John Burgess as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Steven Paul Lloyd as a director on 12 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Paul Nathan on 8 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 20 Jan 2025
Director's details changed for Mr Steven Paul Lloyd on 1 May 2024
Submitted on 19 Dec 2024
Appointment of Mr Francis Joseph Jackson as a director on 16 September 2024
Submitted on 11 Dec 2024
Certificate of change of name
Submitted on 23 Sep 2024
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Repayment History
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