Avon Freight Group Limited
01637990
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
Former
director · Resigned 03/03/1999
secretary · Resigned 03/03/1999
director · Resigned 03/03/1999
director · Resigned 01/07/2009
secretary · Resigned 01/07/2017
director · Resigned 01/07/2017
director · Resigned 13/09/2019
director · Resigned 05/04/2025
director · Resigned 05/04/2025
secretary · Resigned 05/04/2025
director · Resigned 05/04/2025
director · Resigned 05/04/2025
Persons with Significant Control
Afg Holdco Limited
Reg: 14120913 · Companies House For England And Wales · Private Company Limited By Shares
Notified 29/06/2022
Former PSCs
Linkchoice Ltd
Ceased 29/06/2022
Charges2 outstanding
ALLIED IRISH BANKS, P.L.C.
SIMON JAMES POOLE · NINETTE POOLE
RBS INVOICE FINANCE LTD
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
29 HEMING ROAD
REDDITCH
Filing History100 filings
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
change person director company with change date
memorandum articles
resolution
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
appoint person secretary company with name date
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
accounts amended with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type medium
annual return company with made up date full list shareholders
accounts with accounts type medium
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type medium
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type medium
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type small
termination director company with name
legacy
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
certificate change of name company
accounts with accounts type total exemption small
legacy
accounts with accounts type medium
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
legacy