Avsl Group (holdings) Limited. net worth, address, company information. Free

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Avsl Group (Holdings) Limited (Companies House Registration Number 11347705) is a private limited company legally formed on 2018-05-04 originating in England. This company was registered at Unit 2, Bridgewater Park Taylor Road, Trafford Park, Manchester M41 7JQ. Avsl Group (Holdings) Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Avsl Group (holdings) Limited
Number	11347705
Date of Incorporation:	2018-05-04
End of financial year:	31 December
Address:	Unit 2, Bridgewater Park Taylor Road, Trafford Park, Manchester, M41 7JQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this particular company, we can name: Caroline K. (appointed on 02 August 2018), Brian K. (appointment date: 02 August 2018). The official register lists 6 persons of significant control, namely: Caroline K. owns 1/2 or less of shares, Brian K. owns 1/2 or less of shares, Brian K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,994,472	7,537,275	7,618,367
Fixed Assets	3,691,080	3,397,155	3,180,349
Total Assets Less Current Liabilities	5,984,639	5,400,805	5,400,954

People with significant control

Caroline K.

10 August 2018

Nature of control:	25-50% shares

Brian K.

10 August 2018

Nature of control:	25-50% shares

Brian K.

1 August 2018 - 17 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Caroline K.

1 August 2018 - 17 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Graham P.

8 May 2018 - 10 August 2018

Nature of control:	significiant influence or control

Fd Secretarial Ltd

4 May 2018 - 8 May 2018

Address	Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	9361466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Monday 8th January 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Monday 8th January 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates Sunday 8th January 2023 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 9th, September 2022 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates Saturday 8th January 2022 filed on: 13th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (32 pages)
(MA) Memorandum and Articles of Association filed on: 30th, July 2021 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, July 2021 \| resolution	Free Download (1 page)
(SH01) 100.01 GBP is the capital in company's statement on Wednesday 7th July 2021 filed on: 29th, July 2021 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 8th January 2021 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Ground Floor, 4 Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA United Kingdom to Unit 2, Bridgewater Park Taylor Road Trafford Park Manchester M41 7JQ on Friday 27th November 2020 filed on: 27th, November 2020 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 29th, October 2020 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates Wednesday 8th January 2020 filed on: 8th, January 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: Tuesday 17th December 2019 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates Tuesday 17th September 2019 filed on: 26th, September 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Monday 17th September 2018 filed on: 17th, September 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 17th September 2018 filed on: 17th, September 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 17th September 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (5 pages)
(SH01) 99.00 GBP is the capital in company's statement on Wednesday 1st August 2018 filed on: 12th, September 2018 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on Wednesday 1st August 2018 filed on: 3rd, September 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 31st, August 2018 \| resolution	Free Download (4 pages)
(PSC04) Change to a person with significant control Wednesday 1st August 2018 filed on: 28th, August 2018 \| persons with significant control	Free Download (5 pages)
(PSC01) Notification of a person with significant control Wednesday 1st August 2018 filed on: 23rd, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 1st August 2018 filed on: 23rd, August 2018 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Friday 31st May 2019. filed on: 22nd, August 2018 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control Friday 10th August 2018 filed on: 20th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 10th August 2018 filed on: 20th, August 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Friday 10th August 2018 filed on: 20th, August 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Thursday 2nd August 2018. filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 2nd August 2018. filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 113477050002, created on Wednesday 1st August 2018 filed on: 1st, August 2018 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 113477050001, created on Wednesday 1st August 2018 filed on: 1st, August 2018 \| mortgage	Free Download (25 pages)
(TM01) Director appointment termination date: Wednesday 9th May 2018 filed on: 9th, May 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 8th May 2018 filed on: 8th, May 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 8th May 2018 filed on: 8th, May 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 8th May 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Tuesday 8th May 2018 filed on: 8th, May 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Tuesday 8th May 2018. filed on: 8th, May 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, May 2018 \| incorporation	Free Download (37 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 4th May 2018 capital

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