Website & contact details
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Avf Holdings Limited
- Incorporated
- 7 June 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Dan WanYaqi LyuGang Sun
- Controlled by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Road 30 HortonwoodTelfordShropshireTF1 7YE
Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Wan, Dan
Director · Appointed 7 October 2025
Chinese
Born June 1990 (36)
Lyu, Yaqi
Director · Appointed 16 June 2025
Chinese
Born September 1971 (55)
Sun, Gang
Director · Appointed 16 June 2025
Chinese
Born March 1981 (45)
Officer history (18 former)
26 August 2026
7 October 2025
Resigned Xie, Menghong as Director
7 October 2025
Appointed Wan, Dan as Director
16 June 2025
16 June 2025
Appointed Xie, Menghong as Director
16 June 2025
Appointed Sun, Gang as Director
16 June 2025
Resigned Keenan, Anna May as Secretary
16 June 2025
16 June 2025
Appointed Lyu, Yaqi as Director
18 December 2020
18 December 2020
18 December 2020
16 January 2020
16 January 2020
1 July 2016
1 July 2016
31 December 2015
Appointed Keenan, Anna May as Secretary
31 December 2015
Resigned Riley, Joseph Kenneth Michael as Secretary
31 December 2015
20 September 2010
6 September 2010
6 September 2010
6 September 2010
Appointed Riley, Joseph Kenneth Michael as Secretary
28 June 2010
28 September 2007
4 May 2007
27 April 2007
1 December 2005
Resigned Barnett, Ronald Allen as Director
22 December 2004
18 August 2004
17 August 2004
17 August 2004
17 August 2004
17 August 2004
17 August 2004
Appointed Barnett, Ronald Allen as Director
17 August 2004
17 August 2004
7 June 2004
7 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 12374001
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Avf Holdings Limited This company Has significant influence or control
Avf Group Limited Owns 75–100% of shares
Avf Property Holdings Limited Owns 75–100% of shares
TV Furniture Direct Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts · dormant
- Profit Before Tax
- (£5,000)
- Employees
- 3
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Shareholder Funds | £2,738,000 | £2,743,000 |
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 10 October 2025 | Termination of appointment of a director | |||
| 10 October 2025 | Appointment of a director | |||
| 29 September 2025 | Full accounts | 31 December 2024 |
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