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Avh Group Limited HINCKLEY


Avh Group Limited is a private limited company registered at 7 Salisbury House, Wheatfield Way, Hinckley LE10 1YG. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-10-31, this 4-year-old company is run by 2 directors.
Director Vanessa V., appointed on 01 July 2020. Director Ariel V., appointed on 31 October 2019.
The company is officially classified as "fund management activities" (SIC: 66300). According to official information there was a name change on 2020-05-12 and their previous name was Av Newco Limited.
The last confirmation statement was sent on 2022-10-30 and the due date for the subsequent filing is 2023-11-13. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Avh Group Limited Address / Contact

Office Address 7 Salisbury House
Office Address2 Wheatfield Way
Town Hinckley
Post code LE10 1YG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12291985
Date of Incorporation Thu, 31st Oct 2019
Industry Fund management activities
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (98 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Vanessa V.

Position: Director

Appointed: 01 July 2020

Ariel V.

Position: Director

Appointed: 31 October 2019

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Vanessa V. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ariel V. This PSC owns 25-50% shares and has 25-50% voting rights.

Vanessa V.

Notified on 9 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Ariel V.

Notified on 31 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Av Newco May 12, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Current Assets43 00037 4202 169
Net Assets Liabilities32 214  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 121  
Creditors10 7857 5042 673
Net Current Assets Liabilities32 21529 916-504
Total Assets Less Current Liabilities32 21531 5681 530
Average Number Employees During Period 22
Fixed Assets 1 6522 034

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 30th October 2023
filed on: 6th, November 2023
Free Download (3 pages)

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