Company Profile
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SmallAvsl Group Limited
03605979•Private Limited With Share Capital
Unit 2, Bridgewater Park, Taylor Road, Manchester, M417JQ
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Incorporated
29/07/1998
Company Age
28 years
Directors
4
Employees
41
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Avsl Group Limited (03605979) is a private limited with share capital incorporated on 29/07/1998 (28 years old) and registered in manchester, M417JQ. The company operates under SIC code 46900 - non-specialised wholesale trade.
Established over 20 years ago, we are one of the nation s leading consumer electronics distributors. we work from our purpose built 175,000 sq. ft premises in trafford park, manchester. with a portfolio spanning over 8 distinctive own brands, our vast product catalogue includes domestic and commerci...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 29/07/1998
M417JQ
41 employees
Financial Overview
Total Assets
£11.20M
Liabilities
£1.54M
Net Assets
£9.66M
Turnover
£14.08M
Cash
£1.79M
Key Metrics
41
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
6
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:20-11-2025
Memorandum Articles
Category:Incorporation
Date:20-11-2025
Resolution
Category:Resolution
Date:20-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Memorandum Articles
Category:Incorporation
Date:03-09-2018
Resolution
Category:Resolution
Date:03-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Resolution
Category:Resolution
Date:16-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Capital Cancellation Shares
Category:Capital
Date:20-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:23-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2011
Resolution
Category:Resolution
Date:23-02-2011
Resolution
Category:Resolution
Date:23-02-2011
Legacy
Category:Mortgage
Date:07-12-2010
Legacy
Category:Mortgage
Date:04-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2010
Capital Allotment Shares
Category:Capital
Date:09-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2009
Legacy
Category:Annual Return
Date:05-08-2009
Legacy
Category:Address
Date:04-08-2009
Legacy
Category:Officers
Date:03-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2009
Legacy
Category:Capital
Date:01-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2009
Legacy
Category:Officers
Date:15-05-2009
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date14/09/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 2, Bridgewater Park, Taylor Road, Manchester, M41 7Jq, M417JQRegistered
Related Companies
10
Contact
Unit 2, Bridgewater Park, Taylor Road, Manchester, M417JQ