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ABSTRACT AVR LIMITED

Company Number
03161746
Status
Active
Incorporation Date
20 February 1996 (over 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Westfield
    24-26 Leicester Road
  • Blaby Leicester Leicestershire
  • LE8 4GQ
  • United Kingdom
Industry Codes
  • 24.33: Cold forming or folding (UK SIC Classification 2007)
  • 27.40: Manufacture of electric lighting equipment (UK SIC Classification 2007)
  • 24.33: Cold forming or folding (European Community NACE Rev 2)
  • 2410: Manufacture of basic iron and steel (UN ISIC Rev 4)
  • 27.40: Manufacture of electric lighting equipment (European Community NACE Rev 2)
  • 2740: Manufacture of electric lighting equipment (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-02-20
Previous Names
  • ABSTRACTAVR LIMITED
  • CONCEPTUALITY LIMITED
  • CORPORATE PROJECTIONS LIMITED
  • REPTRIC LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag STEVE WATTS HOLDINGS LIMITED (United Kingdom, 29 May 2001- ) controls United Kingdom flag ABSTRACT AVR LIMITED (United Kingdom, 20 Feb 1996- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-23 Confirmation Statement Confirmation statement made on 2018-02-20 with no updates details
2017-12-20 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-02-20 Confirmation Statement Confirmation statement made on 2017-02-20 with updates details
2016-12-22 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-07 Annual Return Annual return made up to 2016-02-20 with full list of shareholders details
2015-12-22 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-02-25 Annual Return Annual return made up to 2015-02-20 with full list of shareholders details
2015-01-09 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-02-21 Annual Return Annual return made up to 2014-02-20 with full list of shareholders details
2014-01-02 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-02-20 Annual Return Annual return made up to 2013-02-20 with full list of shareholders details
2013-01-05 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-02-21 Annual Return Annual return made up to 2012-02-20 with full list of shareholders details
2012-01-02 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-12-23 Termination of appointment of secretary Termination of appointment of Marcia Morris as a secretary details
2011-03-21 Annual Return Annual return made up to 2011-02-20 with full list of shareholders details
2010-12-02 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-03-02 Annual Return Annual return made up to 2010-02-20 with full list of shareholders details
2009-11-09 Annual Accounts Total exemption small company accounts made up to 2009-03-31 details
2009-11-05 Change of director's details Director's details changed for Stephen Ernest Watts on 2009-11-05 details

Industry codes alpha

Code Description Code scheme
27.40 Manufacture of electric lighting equipment UK SIC Classification 2007 details
24.33 Cold forming or folding UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 25 2018

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