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Avf Property Holdings Limited SHROPSHIRE


Avf Property Holdings started in year 1991 as Private Limited Company with registration number 02663736. The Avf Property Holdings company has been functioning successfully for 33 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 Property Holdings Limited is no longer carrying the name Avf Holdings.

Currently there are 2 directors in the the firm, namely Anna K. and David G.. In addition one secretary - Janet G. - 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 Property 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 02663736
Date of Incorporation Mon, 18th Nov 1991
Industry Activities of head offices
End of financial Year 30th December
Company age 33 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

Janet G.

Position: Secretary

Appointed: 31 December 2015

David G.

Position: Director

Appointed: 05 May 1992

Joseph R.

Position: Director

Appointed: 20 September 2010

Resigned: 31 December 2015

Joseph R.

Position: Secretary

Appointed: 06 September 2010

Resigned: 31 December 2015

Anthony D.

Position: Director

Appointed: 18 August 2004

Resigned: 06 September 2010

Anthony D.

Position: Secretary

Appointed: 18 August 2004

Resigned: 06 September 2010

Kenneth L.

Position: Director

Appointed: 06 December 1993

Resigned: 13 August 1997

Caroline C.

Position: Director

Appointed: 18 December 1992

Resigned: 06 December 1993

Peter B.

Position: Director

Appointed: 19 May 1992

Resigned: 27 February 1998

David G.

Position: Secretary

Appointed: 05 May 1992

Resigned: 18 August 2004

Erik T.

Position: Director

Appointed: 13 March 1992

Resigned: 14 March 1992

Christopher M.

Position: Director

Appointed: 13 March 1992

Resigned: 06 December 1993

Rodney P.

Position: Director

Appointed: 13 March 1992

Resigned: 14 March 1992

Christopher K.

Position: Director

Appointed: 13 March 1992

Resigned: 18 August 2004

Christopher K.

Position: Secretary

Appointed: 04 February 1992

Resigned: 05 May 1992

John P.

Position: Director

Appointed: 04 February 1992

Resigned: 07 July 1999

Peter T.

Position: Director

Appointed: 04 February 1992

Resigned: 07 July 1999

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1991

Resigned: 04 February 1992

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 18 November 1991

Resigned: 04 February 1992

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Avf Holdings Ltd from Telford, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Avf Holdings Ltd

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

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 05147493
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Avf Holdings August 31, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Previous accounting period shortened to 2022/12/29
filed on: 22nd, December 2023
Free Download (1 page)

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