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Aval Holdings Limited
Aval Holdings Limited is an active company incorporated on 13 June 2016 with the registered office located in . Aval Holdings Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC034114
Overseas company
Age
9 years
Incorporated
13 June 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Learn more about Aval Holdings Limited
Contact
Address
3rd Floor 44 Esplanade
St Helier
JE4 9WG
Jersey
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Claire Murphy
Director • Chartered Secretary • Irish • Lives in Ireland • Born in Jul 1989
James Paul Maher
Director • None • British • Lives in England • Born in Feb 1978
Mr Guy Ingram
Director • British • Lives in UK • Born in Sep 1971
Chandrika Kumari Kher
Director • Company Secretary • British • Lives in UK • Born in Jul 1976
Michael Patrick Donnelly
Director • British • Lives in UK • Born in Oct 1976
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Mutual Companies
Anglo African Exploration Holdings Limited
James Paul Maher, Anglo American Corporate Secretary Limited, and 5 more are mutual people.
Active
A.R.H. (Overseas Holdings) Limited
James Paul Maher, Anglo American Corporate Secretary Limited, and 5 more are mutual people.
Active
Anglo American Exploration Colombia Limited
James Paul Maher, Anglo American Corporate Secretary Limited, and 4 more are mutual people.
Active
Anglo American Midway Investment Limited
Anglo American Corporate Secretary Limited, Michael Patrick Donnelly, and 4 more are mutual people.
Active
Anglo American Buttercup Company Limited
Anglo American Corporate Secretary Limited, Michael Patrick Donnelly, and 4 more are mutual people.
Active
Minpress Investments Limited
Anglo American Corporate Secretary Limited, Michael Patrick Donnelly, and 4 more are mutual people.
Active
Anglo Peru Investments Limited
Anglo American Corporate Secretary Limited, Mr Guy Ingram, and 4 more are mutual people.
Active
A.R.H. Investments (Overseas Holdings) Limited
Anglo American Corporate Secretary Limited, Michael Patrick Donnelly, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.8K
Increased by £409 (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£23.8K
Increased by £409 (+2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 13 Aug 2025
Claire Murphy Resigned
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
James Paul Maher Resigned
1 Year 4 Months Ago on 27 Apr 2024
Sarahan Zariffis Appointed
1 Year 4 Months Ago on 27 Apr 2024
James Paul Maher Resigned
1 Year 5 Months Ago on 27 Mar 2024
Sarahan Zariffis Appointed
1 Year 5 Months Ago on 27 Mar 2024
Rudi George Churr Resigned
1 Year 7 Months Ago on 25 Jan 2024
Chandrika Kumari Kher Resigned
2 Years Ago on 18 Aug 2023
Chandrika Kumari Kher Resigned
2 Years 1 Month Ago on 1 Aug 2023
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Get Credit Report
Discover Aval Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Termination of appointment of Claire Murphy as a director on 28 March 2025
Submitted on 15 May 2025
Full accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Termination of appointment of James Paul Maher as a director on 27 March 2024
Submitted on 24 Jul 2024
Termination of appointment of Chandrika Kumari Kher as a director on 18 August 2023
Submitted on 3 Jun 2024
Appointment of Sarahan Zariffis as a director on 27 March 2024
Submitted on 3 Jun 2024
Appointment of Sarahan Zariffis as a director on 27 April 2024
Submitted on 30 Apr 2024
Termination of appointment of James Paul Maher as a director on 27 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Rudi George Churr as a director on 25 January 2024
Submitted on 29 Feb 2024
Termination of appointment of Chandrika Kumari Kher as a director on 1 August 2023
Submitted on 11 Sep 2023
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Repayment History
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See All Charges & CCJs