AVF HOLDINGS LIMITED - SHROPSHIRE
Company Profile | Company Filings |
Overview
AVF HOLDINGS LIMITED is a Private Limited Company from SHROPSHIRE and has the status: Active.
AVF HOLDINGS LIMITED was incorporated 20 years ago on 07/06/2004 and has the registered number: 05147493. The accounts status is FULL and accounts are next due on 22/03/2024.
AVF HOLDINGS LIMITED was incorporated 20 years ago on 07/06/2004 and has the registered number: 05147493. The accounts status is FULL and accounts are next due on 22/03/2024.
AVF HOLDINGS LIMITED - SHROPSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2021 | 22/03/2024 |
Registered Office
ROAD 30 HORTONWOOD
SHROPSHIRE
TF1 7YE
This Company Originates in : United Kingdom
Previous trading names include:
PINCO 2148 LIMITED (until 31/08/2004)
PINCO 2148 LIMITED (until 31/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON JONATHAN WEST | Jul 1972 | British | Director | 2007-09-28 | CURRENT |
MRS ANNA MAY KEENAN | Secretary | 2015-12-31 | CURRENT | ||
MR DAVID ANDREW GALLIMORE | Aug 1954 | British | Director | 2004-08-17 | CURRENT |
MRS ANNA MAY KEENAN | Aug 1982 | British | Director | 2016-07-01 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2004-06-07 UNTIL 2004-08-17 | RESIGNED | ||
RONALD ALLEN BARNETT | Feb 1957 | American | Director | 2004-08-17 UNTIL 2005-12-01 | RESIGNED |
MR ANTHONY JOHN BURNS | Jul 1959 | British | Director | 2016-07-01 UNTIL 2020-12-18 | RESIGNED |
MR ANTHONY BRIAN DAVIS | Sep 1965 | British | Director | 2004-08-17 UNTIL 2010-09-06 | RESIGNED |
MR CHRISTOPHER ARTHUR ANTHONY KRAUSHAR | Feb 1940 | British | Director | 2004-08-18 UNTIL 2020-01-16 | RESIGNED |
JOHN RICHARD MCCREATH | Oct 1960 | British | Director | 2007-04-27 UNTIL 2020-12-18 | RESIGNED |
MR JOSEPH KENNETH MICHAEL RILEY | Jul 1967 | British | Director | 2010-09-20 UNTIL 2015-12-31 | RESIGNED |
MR STEPHEN NICHOLAS RILEY | Aug 1953 | British | Director | 2004-12-22 UNTIL 2020-01-16 | RESIGNED |
MR STUART DUNCAN WARD | Jul 1972 | British | Director | 2010-06-28 UNTIL 2020-12-18 | RESIGNED |
MR JOSEPH KENNETH MICHAEL RILEY | Secretary | 2010-09-06 UNTIL 2015-12-31 | RESIGNED | ||
ANDREW DIMOND | Sep 1962 | British | Director | 2004-08-17 UNTIL 2007-05-04 | RESIGNED |
MR ANTHONY BRIAN DAVIS | Sep 1965 | British | Secretary | 2004-08-17 UNTIL 2010-09-06 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2004-06-07 UNTIL 2004-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avf Global Limited | 2020-01-16 | Shropshire | Significant influence or control |