Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Avf Global Limited
- Incorporated
- 20 December 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Dan WanGang SunYaqi Lyu
- Owned by
- Best QI Innovation (Hong Kong) Technology Co Limited
- Accounts type
- Group
- Region
- West Midlands
- Address
- Road 30 HortonwoodTelfordTF1 7YE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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)
Sun, Gang
Director · Appointed 16 June 2025
Chinese
Born March 1981 (45)
Lyu, Yaqi
Director · Appointed 16 June 2025
Chinese
Born September 1971 (55)
Officer history (8 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
16 June 2025
Resigned Godfrey, David Ian as Director
16 June 2025
Appointed Xie, Menghong as Director
16 June 2025
Appointed Lyu, Yaqi as Director
16 June 2025
16 June 2025
16 June 2025
Appointed Sun, Gang as Director
16 June 2025
21 June 2021
Appointed Godfrey, David Ian as Director
18 December 2020
18 December 2020
18 December 2020
23 December 2019
23 December 2019
20 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Best QI Innovation (Hong Kong) Technology Co Limited
Corporate entity · Notified 16 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 72551295
Former controllers (2)
16 June 2025
16 January 2020
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Avf Global Limited This company
Avf Holdings Limited 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 · group accounts
- Profit
- (£92)
- Employees
- 7
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Creditors (< 1 year) | £2,519 | £2,516 |
| Creditors (> 1 year) | £2,644 | £2,555 |
| Net Current Assets | (£2,519) | (£2,516) |
| Shareholder Funds | (£343) | (£251) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 30 October 2026 | ||
| 2 September 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Confirmation statement with updates | 15 July 2026 | ||
| 1 July 2025 | Appointment of a director |
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