AG

AVSL GROUP LIMITED

Active

Company number 03605979

Manchester, England · Incorporated 29 July 1998

Unit 2, Bridgewater Park Taylor Road, Trafford Park, Manchester, M41 7JQ, England

Last updated on 10 April 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2009

Company history

Previous company names

SUPREMENOTE LIMITED · 29 July 1998 – 20 October 1998

QUESTRONIX LIMITED · 20 October 1998 – 7 December 2000

SKYTRONIC LIMITED · 7 December 2000 – 22 May 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Avsl Group (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
10 August 2018

Funding

1 funding round
1 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
20 March 2026 View
Resolution
Resolution
20 November 2025 View
Memorandum Articles
Incorporation
20 November 2025 View
Accounts With Accounts Type Medium
Accounts
20 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
16 April 2025 View
Accounts With Accounts Type Medium
Accounts
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2024 View
Change Person Director Company With Change Date
Officers
9 January 2024 View
Accounts With Accounts Type Medium
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2020 View
Accounts With Accounts Type Full
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Accounts With Accounts Type Group
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Memorandum Articles
Incorporation
3 September 2018 View
Resolution
Resolution
3 September 2018 View
Accounts With Accounts Type Group
Accounts
29 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Resolution
Resolution
16 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2018 View
Capital Cancellation Shares
Capital
20 July 2018 View
Accounts With Accounts Type Group
Accounts
7 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2017 View
Accounts With Accounts Type Group
Accounts
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Accounts With Accounts Type Group
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Accounts With Accounts Type Group
Accounts
2 October 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Group
Accounts
12 August 2013 View
Capital Return Purchase Own Shares
Capital
23 April 2013 View
Accounts With Accounts Type Group
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Capital Return Purchase Own Shares
Capital
24 April 2012 View
Accounts With Accounts Type Group
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Capital Return Purchase Own Shares
Capital
6 May 2011 View
Resolution
Resolution
23 February 2011 View
Resolution
Resolution
23 February 2011 View
Legacy
Mortgage
7 December 2010 View
Legacy
Mortgage
4 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Termination Director Company With Name
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Secretary Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Capital Return Purchase Own Shares
Capital
16 June 2010 View
Accounts With Accounts Type Group
Accounts
12 May 2010 View
Capital Allotment Shares
Capital
9 December 2009 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Legacy
Annual Return
5 August 2009 View
Legacy
Address
4 August 2009 View
Legacy
Officers
3 August 2009 View
Accounts With Accounts Type Group
Accounts
10 July 2009 View
Legacy
Capital
1 June 2009 View
Certificate Change Of Name Company
Change Of Name
21 May 2009 View
Legacy
Officers
15 May 2009 View
Resolution
Resolution
15 May 2009 View
Legacy
Officers
2 February 2009 View
Memorandum Articles
Incorporation
29 October 2008 View
Legacy
Capital
25 September 2008 View
Legacy
Capital
25 September 2008 View
Resolution
Resolution
25 September 2008 View
Resolution
Resolution
27 August 2008 View
Legacy
Annual Return
19 August 2008 View
Accounts With Accounts Type Medium
Accounts
13 June 2008 View
Legacy
Capital
22 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Address
7 January 2008 View
Accounts With Accounts Type Medium
Accounts
12 October 2007 View
Legacy
Annual Return
8 October 2007 View
Accounts With Accounts Type Medium
Accounts
23 October 2006 View
Legacy
Annual Return
23 October 2006 View
Resolution
Resolution
24 October 2005 View
Legacy
Annual Return
10 October 2005 View
Legacy
Mortgage
7 October 2005 View
Accounts With Accounts Type Full
Accounts
18 April 2005 View
Legacy
Address
22 October 2004 View
Legacy
Annual Return
5 August 2004 View
Legacy
Officers
23 April 2004 View
Accounts Amended With Accounts Type Full
Accounts
23 April 2004 View
Accounts With Accounts Type Full
Accounts
5 April 2004 View
Accounts With Accounts Type Full
Accounts
11 August 2003 View
Legacy
Annual Return
6 August 2003 View
Legacy
Annual Return
6 August 2002 View
Accounts With Accounts Type Small
Accounts
5 June 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Annual Return
5 September 2001 View
Accounts With Accounts Type Small
Accounts
29 May 2001 View
Certificate Change Of Name Company
Change Of Name
6 December 2000 View
Legacy
Annual Return
23 August 2000 View
Accounts With Accounts Type Small
Accounts
28 July 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Address
29 March 2000 View
Resolution
Resolution
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Annual Return
27 August 1999 View
Legacy
Accounts
16 August 1999 View
Legacy
Mortgage
13 February 1999 View
Legacy
Mortgage
7 January 1999 View
Memorandum Articles
Incorporation
22 October 1998 View
Certificate Change Of Name Company
Change Of Name
19 October 1998 View
Resolution
Resolution
15 October 1998 View
Resolution
Resolution
15 October 1998 View
Resolution
Resolution
15 October 1998 View
Legacy
Capital
15 October 1998 View
Legacy
Capital
15 October 1998 View
Legacy
Accounts
15 October 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Address
11 September 1998 View
Incorporation Company
Incorporation
29 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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M41 7JQ

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