AVF GROUP LIMITED
AVF GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01339678, and its current status with Companies House is active. The company was incorporated on 21 November 1977 and lists its registered address as SHROPSHIRE, United Kingdom. 1 shareholder is on record for AVF GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for AVF GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AVF HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AVF HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for AVF GROUP LIMITED are current appointments, filed with Companies House. Simon West (appointed 2020-01-03), Gang Sun (appointed 2025-06-16), Yaqi Lyu (appointed 2025-06-16) and Dan Wan (appointed 2025-10-07) all serve as Director. The remaining 1 record shown (Menghong Xie) is a former appointment that has since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AVF GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AVF GROUP LIMITED sits 4 levels below its ultimate parent, Bestqi Innovation Technology (Shenzhen) Co., Ltd, registered in China. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above AVF GROUP LIMITED is AVF HOLDINGS LIMITED, holding 100% as filed in AVF GROUP LIMITED's own shareholder record with Companies House. Bestqi Innovation Technology (Shenzhen) Co., Ltd sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Bestqi Innovation Technology (Shenzhen) Co., Ltd
China
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Frequently Asked Questions
Who owns AVF GROUP LIMITED?
One shareholder is currently on record for AVF GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AVF HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AVF GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AVF GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AVF GROUP LIMITED have on record?
1 shareholder is shown on record for AVF GROUP LIMITED.
What is AVF GROUP LIMITED's company registration number?
AVF GROUP LIMITED's registration number is 01339678, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AVF GROUP LIMITED still an active company?
AVF GROUP LIMITED's status on Companies House is listed as active.
When was AVF GROUP LIMITED incorporated?
AVF GROUP LIMITED was incorporated on 21 November 1977, according to Companies House.
What is AVF GROUP LIMITED's registered address?
The registered address on file for AVF GROUP LIMITED is SHROPSHIRE, United Kingdom.
What legal structure is AVF GROUP LIMITED registered as?
AVF GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AVF GROUP LIMITED?
Four of the 5 officer records shown for AVF GROUP LIMITED are current appointments, filed with Companies House. Simon West (appointed 2020-01-03), Gang Sun (appointed 2025-06-16), Yaqi Lyu (appointed 2025-06-16) and Dan Wan (appointed 2025-10-07) all serve as Director. The remaining 1 record shown (Menghong Xie) is a former appointment that has since been resigned. Management authority at AVF GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AVF GROUP LIMITED have a parent company or subsidiaries?
AVF GROUP LIMITED sits 4 levels below its ultimate parent, Bestqi Innovation Technology (Shenzhen) Co., Ltd, registered in China. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AVF GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVF GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AVF GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AVF GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.