Avs Group Holdings Limited
Company Profile
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UnknownAvs Group Holdings Limited
10367351•Private Limited With Share Capital
Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, AL40PG
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Incorporated
09/09/2016
Company Age
9 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Avs Group Holdings Limited (10367351) is a private limited with share capital incorporated on 09/09/2016 (9 years old) and registered in st. albans, AL40PG. The company operates under SIC code 74990 - non-trading company.
Avs group holdings limited is a company based out of the manor house, graylands estate langhurstwood road, horsham, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 09/09/2016
AL40PG
Financial Overview
Total Assets
£111
Liabilities
£0
Net Assets
£111
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
71
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2024
Legacy
Category:Accounts
Date:15-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-08-2023
Legacy
Category:Other
Date:07-08-2023
Legacy
Category:Other
Date:07-08-2023
Legacy
Category:Accounts
Date:11-07-2023
Legacy
Category:Other
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:25-04-2017
Capital Allotment Shares
Category:Capital
Date:01-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Incorporation Company
Category:Incorporation
Date:09-09-2016
Import / Export
Imports
12 Months0
60 Months13
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/03/2027
Filing Date24/12/2025
Latest Accounts30/06/2025
Trading Addresses
Tyttenhanger Farm, Coursers Road, Colney Heath, St. Albans, AL40PGRegistered
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