Avsl Group Limited
- Company number
- 03605979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 1998
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- MC Newco Limited (5 companies)
Registered office
Previous names
- Questronix Limited (until 7 Dec 2000)
- Supremenote Limited (until 20 Oct 1998)
- Skytronic Limited (until 22 May 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELD, Adrian Ivery | Director | 11 Aug 2026 | |
| SMITH, Simon Michael | Director | 31 Oct 2025 | |
| LEWIS, James Robert Terence | Director | 31 Oct 2025 | |
| DOYLE, Matthew | Director | 1 Apr 2020 | |
| WILLIAMS, Philip | Director | 16 Jan 2020 | |
| FIELD, Adrian Ivery | Director | 31 Oct 2025 | 7 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avsl Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent | 10 Aug 2018 | |
| Avsl Group (Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2018 | 28 Jul 2022 |
| Mrs Caroline Diane Kelly | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Aug 2018 |
| Mr Brian John Kelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 1 Aug 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £9,656,778 | £1,792,868 | 0 |
| 31 Dec 2024 | £14,215,516 | £8,261,188 | £622,509 | 41 |
| 31 Dec 2023 | £13,722,610 | £7,894,374 | £215,403 | 42 |
| 31 Dec 2022 | £14,163,081 | £7,682,613 | £199,596 | 39 |
| 31 Dec 2021 | £14,487,930 | £6,093,696 | £939,017 | 45 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
Connections
Owned by
Avsl Group Limited → Avsl Group (Holdings) Limited → Avsl Bidco Limited → MC Newco Limited
Controls
- Avsl (Asia) Ltd (06886304)
- Avsl (Hk) Ltd (06886310)
Directors’ other companies
- FIELD, Adrian Ivery, Mr. - Director at Reacta Biotech Limited
- FIELD, Adrian Ivery, Mr. - Director at Chelsea Newco Limited
- FIELD, Adrian Ivery, Mr. - Director at Axalbion Therapeutics Limited
- FIELD, Adrian Ivery, Mr. - Director at Avsl Group (Holdings) Limited
- FIELD, Adrian Ivery, Mr. - Director at Open And Shut Holdings Limited
- FIELD, Adrian Ivery, Mr. - Director at Moreham Wood Limited
- FIELD, Adrian Ivery, Mr. - Director at Embankment Equity Partners Limited
- FIELD, Adrian Ivery, Mr. - Director at Battersea Newco Limited
- FIELD, Adrian Ivery, Mr. - Director at BLU Wireless Technology Limited
- FIELD, Adrian Ivery, Mr. - Director at MC Newco Limited
Companies at the same address
- Avsl (Asia) Ltd (06886304)
- Avsl (Hk) Ltd (06886310)
- Avsl Group (Holdings) Limited (11347705)
- Mercury Telecraft Distribution Limited (04964625)
- Skytronic Limited (06886306)