AVSL GROUP LIMITED
UNIT 2, BRIDGEWATER PARK TAYLOR ROAD, TRAFFORD PARK, MANCHESTER M41 7JQ- Active
- Private Limited Company
- Company No. 03605979
- Last Updated: 01 Mar 2024
Company Profile
AVSL GROUP LIMITED was incorporated on Wednesday, July 29, 1998 as a Private Limited Company with registered address in MANCHESTER. AVSL GROUP LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 26 years 3 months and 17 days.
| Name | AVSL GROUP LIMITED |
|---|---|
| Company number | 03605979 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, BRIDGEWATER PARK TAYLOR ROAD TRAFFORD PARK MANCHESTER M41 7JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Avsl Group (Holdings) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, OL9 9XA |
Dates: Friday, August 10, 2018 - present
ownership of shares 75 to 100 percent
|
| Avsl Group (Holdings Limited Broadgate Oldham Broadway Business Park, Chadderton, OL9 9XA |
Dates: Wednesday, August 1, 2018 - Thursday, July 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Caroline Diane Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Brian John Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MEDIUM |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AVSL GROUP LIMITED | 29 Jul 1998 |
| SKYTRONIC LIMITED | 22 May 2009 |