Abstract Avr Ltd was registered on 20 February 1996 and has its registered office in Blaby Leicester Leicestershire, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The companies directors are listed as Fleetwood, Alan, Watts, Robert James in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLEETWOOD, Alan | 21 November 1997 | 18 July 2001 | 1 |
WATTS, Robert James | 13 March 1996 | 19 July 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 March 2020 | |
MR04 - N/A | 20 February 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 20 February 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 23 February 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 20 February 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 07 March 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 25 February 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AR01 - Annual Return | 21 February 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 20 February 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 21 February 2012 | |
AA - Annual Accounts | 02 January 2012 | |
TM02 - Termination of appointment of secretary | 23 December 2011 | |
AR01 - Annual Return | 21 March 2011 | |
AA - Annual Accounts | 02 December 2010 | |
AR01 - Annual Return | 02 March 2010 | |
AA - Annual Accounts | 09 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
363a - Annual Return | 25 February 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 11 March 2008 | |
AA - Annual Accounts | 31 August 2007 | |
363a - Annual Return | 01 June 2007 | |
AA - Annual Accounts | 03 January 2007 | |
363a - Annual Return | 13 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 2006 | |
AA - Annual Accounts | 23 January 2006 | |
363s - Annual Return | 25 February 2005 | |
363s - Annual Return | 11 October 2004 | |
AA - Annual Accounts | 15 June 2004 | |
AA - Annual Accounts | 03 February 2004 | |
RESOLUTIONS - N/A | 08 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 2003 | |
CERTNM - Change of name certificate | 07 March 2003 | |
363s - Annual Return | 25 February 2003 | |
AA - Annual Accounts | 06 February 2003 | |
CERTNM - Change of name certificate | 25 September 2002 | |
363s - Annual Return | 26 February 2002 | |
AA - Annual Accounts | 31 January 2002 | |
288b - Notice of resignation of directors or secretaries | 11 September 2001 | |
363s - Annual Return | 23 February 2001 | |
AA - Annual Accounts | 22 February 2001 | |
395 - Particulars of a mortgage or charge | 08 August 2000 | |
363s - Annual Return | 25 February 2000 | |
AA - Annual Accounts | 21 November 1999 | |
169 - Return by a company purchasing its own shares | 19 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 1999 | |
363a - Annual Return | 10 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 1999 | |
AA - Annual Accounts | 24 January 1999 | |
225 - Change of Accounting Reference Date | 25 June 1998 | |
363s - Annual Return | 17 April 1998 | |
AA - Annual Accounts | 20 January 1998 | |
288a - Notice of appointment of directors or secretaries | 16 December 1997 | |
288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
288b - Notice of resignation of directors or secretaries | 02 December 1997 | |
MEM/ARTS - N/A | 03 August 1997 | |
RESOLUTIONS - N/A | 24 July 1997 | |
363s - Annual Return | 18 March 1997 | |
RESOLUTIONS - N/A | 02 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 1997 | |
123 - Notice of increase in nominal capital | 02 January 1997 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 August 1996 | |
288 - N/A | 30 July 1996 | |
288 - N/A | 30 July 1996 | |
288 - N/A | 30 July 1996 | |
287 - Change in situation or address of Registered Office | 30 July 1996 | |
CERTNM - Change of name certificate | 25 June 1996 | |
287 - Change in situation or address of Registered Office | 10 May 1996 | |
288 - N/A | 10 May 1996 | |
288 - N/A | 10 May 1996 | |
288 - N/A | 10 May 1996 | |
288 - N/A | 10 May 1996 | |
288 - N/A | 10 May 1996 | |
RESOLUTIONS - N/A | 01 April 1996 | |
CERTNM - Change of name certificate | 19 March 1996 | |
NEWINC - New incorporation documents | 20 February 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 31 July 2000 | Fully Satisfied |
N/A |