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A.V.R. GROUP LIMITED

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

This company is commonly known as A.v.r. Group Limited. The company was founded 48 years ago and was given the registration number 01251842. The firm's registered office is in ALTRINCHAM. You can find them at 16-24 Attenburys Lane, Timperley, Altrincham, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:A.V.R. GROUP LIMITED
Company Number:01251842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:16-24 Attenburys Lane, Timperley, Altrincham, England, WA14 5QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Attenburys Lane, Timperley, WA14 5QN

Director-Active
29 A Stamford New Road, Altrincham, WA14 1EB

Secretary07 March 2003Active
Woodcote, Mereside Road Mere, Knutsford, WA16 6QY

Secretary-Active
16, Attenburys Lane, Timperley, WA14 5QN

Secretary25 April 2003Active
52 Harboro Road, Sale, Manchester,

Director-Active
Woodcote, Mereside Road Mere, Knutsford, WA16 6QY

Director30 December 1996Active
16-24 Attenburys Park Estate, Attenburys Lane, Timperley, WA14 5QN

Director30 December 2013Active

People with Significant Control

Mr Graham William Robinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:English
Address:16-24 Attenburys Park Estate, Timperley, WA14 5QN
Nature of control:
  • Significant influence or control
Mr Paul David Miller
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:16-24, Attenburys Lane, Altrincham, England, WA14 5QE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-05-15Mortgage

Mortgage charge part release with charge number.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-13Accounts

Accounts amended with accounts type small.

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2022-07-05Accounts

Accounts with accounts type small.

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2022-05-15Confirmation statement

Confirmation statement with no updates.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type small.

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2020-11-24Address

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

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2020-10-05Mortgage

Mortgage satisfy charge full.

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2020-07-23Mortgage

Mortgage satisfy charge full.

Download
2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-09-05Officers

Termination director company with name termination date.

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2019-08-07Persons with significant control

Cessation of a person with significant control.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

Download
2018-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-01-05Accounts

Accounts amended with accounts type total exemption small.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

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