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ABVR FINANCE LIMITED

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

This company is commonly known as Abvr Finance Limited. The company was founded 7 years ago and was given the registration number 10598231. The firm's registered office is in NORMANTON. You can find them at 1-2 Harvard Way, Normanton Industrial Estate, Normanton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ABVR FINANCE LIMITED
Company Number:10598231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1-2 Harvard Way, Normanton Industrial Estate, Normanton, England, WF6 1FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2, Harvard Way, Normanton Industrial Estate, Normanton, England, WF6 1FL

Secretary01 October 2020Active
1-2, Harvard Way, Normanton Industrial Estate, Normanton, England, WF6 1FL

Director02 February 2017Active
1-2, Harvard Way, Normanton Industrial Estate, Normanton, England, WF6 1FL

Director22 July 2020Active
The Car Auction, Drovers Way, Chelmsford, England, CM2 5PP

Director22 July 2020Active
1-2, Harvard Way, Normanton Industrial Estate, Normanton, England, WF6 1FL

Director02 June 2017Active
One, Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary29 March 2018Active
The Car Auction, Drovers Way, Chelmsford, England, CM2 5PP

Director02 February 2017Active
The Car Auction, Drovers Way, Chelmsford, England, CM2 5PP

Director29 March 2018Active
The Car Auction, Drovers Way, Chelmsford, England, CM2 5PP

Director02 June 2017Active
The Car Auction, Drovers Way, Chelmsford, England, CM2 5PP

Director02 June 2017Active
1-2, Harvard Way, Normanton Industrial Estate, Normanton, England, WF6 1FL

Director31 March 2022Active
The Car Auction, Drovers Way, Chelmsford, England, CM2 5PP

Director29 March 2018Active
1-2, Harvard Way, Normanton Industrial Estate, Normanton, England, WF6 1FL

Director02 June 2017Active
The Car Auction, Drovers Way, Chelmsford, England, CM2 5PP

Director02 June 2017Active
1-2, Harvard Way, Normanton Industrial Estate, Normanton, England, WF6 1FL

Director01 June 2017Active

People with Significant Control

Abvr Holdings Limited
Notified on:02 February 2017
Status:Active
Country of residence:United Kingdom
Address:Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-09Accounts

Legacy.

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2024-03-09Other

Legacy.

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2024-03-09Other

Legacy.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-05-12Officers

Termination director company with name termination date.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-11-29Officers

Termination director company with name termination date.

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2022-08-16Officers

Termination director company with name termination date.

Download
2022-06-09Accounts

Accounts with accounts type group.

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2022-04-01Officers

Appoint person director company with name date.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type group.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type group.

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2020-11-05Officers

Appoint person secretary company with name date.

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2020-11-05Address

Change registered office address company with date old address new address.

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2020-10-14Officers

Change person director company with change date.

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2020-10-12Officers

Change person director company with change date.

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2020-10-12Officers

Termination secretary company with name termination date.

Download
2020-08-14Officers

Change person director company with change date.

Download
2020-08-14Officers

Appoint person director company with name date.

Download
2020-08-14Officers

Appoint person director company with name date.

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2020-08-06Officers

Termination director company with name termination date.

Download
2020-07-16Officers

Termination director company with name termination date.

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