Avf Holdings Limited in Telford SHROPSHIRE

Avf Holdings Limited SHROPSHIRE

Avf Holdings started in year 2004 as Private Limited Company with registration number 05147493. The Avf Holdings company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Shropshire at Road 30 Hortonwood. Postal code: TF1 7YE. Since 2004/08/31 Avf Holdings Limited is no longer carrying the name Pinco 2148.

Currently there are 3 directors in the the firm, namely Anna K., Simon W. and David G.. In addition one secretary - Anna K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Avf Holdings Limited Address / Contact

Office Address	Road 30 Hortonwood
Office Address2	Telford
Town	Shropshire
Post code	TF1 7YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05147493
Date of Incorporation	Mon, 7th Jun 2004
Industry	Activities of head offices
End of financial Year	30th December
Company age	20 years old
Account next due date	Wed, 27th Dec 2023 (139 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Anna K.

Position: Director

Appointed: 01 July 2016

Anna K.

Position: Secretary

Appointed: 31 December 2015

Simon W.

Position: Director

Appointed: 28 September 2007

David G.

Position: Director

Appointed: 17 August 2004

Anthony B.

Position: Director

Appointed: 01 July 2016

Resigned: 18 December 2020

Joseph R.

Position: Director

Appointed: 20 September 2010

Resigned: 31 December 2015

Joseph R.

Position: Secretary

Appointed: 06 September 2010

Resigned: 31 December 2015

Stuart W.

Position: Director

Appointed: 28 June 2010

Resigned: 18 December 2020

John M.

Position: Director

Appointed: 27 April 2007

Resigned: 18 December 2020

Stephen R.

Position: Director

Appointed: 22 December 2004

Resigned: 16 January 2020

Christopher K.

Position: Director

Appointed: 18 August 2004

Resigned: 16 January 2020

Anthony D.

Position: Secretary

Appointed: 17 August 2004

Resigned: 06 September 2010

Ronald B.

Position: Director

Appointed: 17 August 2004

Resigned: 01 December 2005

Andrew D.

Position: Director

Appointed: 17 August 2004

Resigned: 04 May 2007

Anthony D.

Position: Director

Appointed: 17 August 2004

Resigned: 06 September 2010

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 07 June 2004

Resigned: 17 August 2004

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 07 June 2004

Resigned: 17 August 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Avf Global Limited from Shropshire, England. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Avf Global Limited

Road 30 Hortonwood Telford, Shropshire, TF1 7YE, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Register (Uk)
Registration number	12374001
Notified on	16 January 2020
Nature of control:	significiant influence or control

Company previous names

Pinco 2148	August 31, 2004

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2022/12/29 filed on: 22nd, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2022/12/29 filed on: 22nd, December 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/12/30 filed on: 27th, September 2023	accounts	Free Download (1 page)
AA01	Extension of accounting period to 2022/12/31 from 2022/12/30 filed on: 25th, September 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, April 2023	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to 2021/12/30 filed on: 29th, December 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, November 2021	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 8th, January 2021	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 24th, August 2018	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/07 filed on: 2nd, June 2016	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/07 filed on: 18th, June 2015	annual return	Free Download (8 pages)
SH01	713332.62 GBP is the capital in company's statement on 2015/06/18	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 6th, November 2014	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/07 filed on: 25th, June 2014	annual return	Free Download (8 pages)
SH01	713332.62 GBP is the capital in company's statement on 2014/06/25	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/07 filed on: 6th, June 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 20th, September 2012	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/07 filed on: 30th, May 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 9th, September 2011	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/07 filed on: 13th, June 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 17th, September 2010	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/07 filed on: 28th, May 2010	annual return	Free Download (11 pages)
AA01	Accounting period extended to 2009/12/31. Originally it was 2009/07/31 filed on: 13th, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/06/06 with complete member list filed on: 6th, June 2009	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/07/31 filed on: 9th, April 2009	accounts	Free Download (30 pages)
363a	Annual return drawn up to 2008/06/04 with complete member list filed on: 4th, June 2008	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/07/31 filed on: 1st, May 2008	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/07/31 filed on: 22nd, May 2007	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/07/31 filed on: 22nd, May 2007	accounts	Free Download (28 pages)
363a	Annual return drawn up to 2007/05/10 with complete member list filed on: 10th, May 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/10 with complete member list filed on: 10th, May 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/05/26 with complete member list filed on: 26th, May 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/05/26 with complete member list filed on: 26th, May 2006	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/07/31 filed on: 18th, May 2006	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/07/31 filed on: 18th, May 2006	accounts	Free Download (52 pages)
244	Delivery ext'd 3 mth 31/07/05 filed on: 15th, March 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/07/05 filed on: 15th, March 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/06/24 with complete member list filed on: 24th, June 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/06/24 with complete member list filed on: 24th, June 2005	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 1st, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 1st, September 2004	accounts	Free Download (1 page)
88(2)R	Alloted 633332 shares on 2004/08/18. Value of each share 1 £, total number of shares: 633333. filed on: 1st, September 2004	capital	Free Download (4 pages)
88(2)R	Alloted 80000 shares on 2004/08/20. Value of each share 1 £, total number of shares: 713333. filed on: 1st, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 80000 shares on 2004/08/20. Value of each share 1 £, total number of shares: 713333. filed on: 1st, September 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/08/04 filed on: 1st, September 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 18/08/04 filed on: 1st, September 2004	capital	Free Download (1 page)
88(2)R	Alloted 633332 shares on 2004/08/18. Value of each share 1 £, total number of shares: 633333. filed on: 1st, September 2004	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 7th, June 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, June 2004	incorporation	Free Download (17 pages)

Avf Holdings Limited SHROPSHIRE

Avf Holdings Limited Address / Contact

Company Information / Profile

Company staff

Anna K.

Anna K.

Simon W.

David G.

Anthony B.

Joseph R.

Joseph R.

Stuart W.

John M.

Stephen R.

Christopher K.

Anthony D.

Ronald B.

Andrew D.

Anthony D.

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Company filings

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