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ABSTRACT AVR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abstract Avr Limited. The company was founded 28 years ago and was given the registration number 03161746. The firm's registered office is in BLABY LEICESTER LEICESTERSHIRE. You can find them at Westfield, 24-26 Leicester Road, Blaby Leicester Leicestershire, . This company's SIC code is 24330 - Cold forming or folding.

Company Information

Name:ABSTRACT AVR LIMITED
Company Number:03161746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24330 - Cold forming or folding
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:Westfield, 24-26 Leicester Road, Blaby Leicester Leicestershire, LE8 4GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westfield, 24-26 Leicester Road, Blaby, Leicester, England, LE8 4GQ

Director13 March 1996Active
Littlewater House, Bodmin Road Goodhaven, Truro, TR4 9QG

Secretary28 June 1996Active
3 Halstead Road, Mountsorrel, Loughborough, LE12 7HD

Secretary13 March 1996Active
Autumn Lodge, Main Street, Cotterstock, Peterborough, PE8 5HD

Secretary20 November 1997Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary20 February 1996Active
The Lodge, Langsett, Sheffield, S36 4GY

Director21 November 1997Active
Waterleys Cottage Main Street, Willoughby Waterleys, Leicester, LE8 6UF

Director13 March 1996Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director20 February 1996Active

People with Significant Control

Steve Watts Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Westfield, Leicester Road, Leicester, United Kingdom, LE8 4GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-02-26Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-02-20Mortgage

Mortgage satisfy charge full.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type total exemption small.

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2013-02-20Annual return

Annual return company with made up date full list shareholders.

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2013-01-05Accounts

Accounts with accounts type total exemption small.

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