Avsl Group Limited
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
27 years
Directors
7
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 (27 years old) and registered in manchester, M417JQ. The company operates under SIC code 46900 and is classified as Small.
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
£10.88M
Liabilities
£2.62M
Net Assets
£8.26M
Turnover
£14.22M
Cash
£622.5K
Key Metrics
41
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
6
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Resolution
Category:Resolution
Date:15-05-2009
Legacy
Category:Officers
Date:02-02-2009
Memorandum Articles
Category:Incorporation
Date:29-10-2008
Legacy
Category:Capital
Date:25-09-2008
Legacy
Category:Capital
Date:25-09-2008
Import / Export
Imports
12 Months9
60 Months55
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date20/11/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 2, Bridgewater Park, Taylor Road, Manchester, M41 7Jq, M417JQRegistered
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