AG

AVL GROUP LIMITED

Active

Company number 09619908

London, United Kingdom · Incorporated 2 June 2015

1 Benjamin Street, London, EC1M 5QL, United Kingdom

Last updated on 7 September 2026

Financial management · SIC 70221

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2022

Company history

Previous company names

ALBION GP LIMITED · 2 June 2015 – 15 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Albion Capital Group Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 November 2016

Funding

1 funding round
31 March 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Accounts With Accounts Type Small
Accounts
5 August 2025 View
Change Person Director Company With Change Date
Officers
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Small
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Small
Accounts
30 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Small
Accounts
30 December 2022 View
Capital Allotment Shares
Capital
11 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Small
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Small
Accounts
16 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2020 View
Accounts With Accounts Type Small
Accounts
18 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2019 View
Accounts With Accounts Type Full
Accounts
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
8 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2016 View
Change Account Reference Date Company Previous Extended
Accounts
21 September 2016 View
Resolution
Resolution
15 September 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
2 June 2015 View
Incorporation Company
Incorporation
2 June 2015 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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