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 - SHROPSHIRE

This company is listed in the following categories:
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)

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

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