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A.V.R. FIXINGS LTD.

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

This company is commonly known as A.v.r. Fixings Ltd.. The company was founded 34 years ago and was given the registration number 02404484. The firm's registered office is in NORTHAMPTON. You can find them at The Old Tannery, Spring Lane, Northampton, Northamptonshire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:A.V.R. FIXINGS LTD.
Company Number:02404484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1989
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:The Old Tannery, Spring Lane, Northampton, Northamptonshire, NN1 2JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church End Farm Wappenham Road, Syresham, Brackley, NN13 5HQ

Secretary-Active
Church End Farm, Wappenham Road, Syresham, NN13 5HQ

Director-Active
Church End Farm Wappenham Road, Syresham, Brackley, NN13 5HQ

Director-Active

People with Significant Control

Mrs Verena Jean Wood
Notified on:06 July 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:Church End Farm, Wappenham Road, Brackley, England, NN13 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Wood
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:Church End Farm, Wappenham Road, Brackley, England, NN13 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-04-22Accounts

Accounts with accounts type total exemption full.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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