ABVR GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ABVR GROUP LIMITED
COMPANY NUMBER
10598443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/02/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
NORMANTON
WF6 1FL
1-2 Harvard Way
Normanton Industrial Estate
Normanton
WF6 1FL
WF6 1FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABVR FINANCE LIMITED | Active - Accounts Filed | View Report |
| ABVR GROUP LIMITED | Active - Accounts Filed | View Report |
| ASTON BARCLAY HOLDINGS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 15/03/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABVR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABVR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABVR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2017 - Present (7 years and 10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
02/06/2017 - Present (7 years and 6 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
07/09/2020 - Present (4 years and 3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
07/09/2020 - Present (4 years and 3 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABVR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABVR FINANCE LIMITED | Active - Accounts Filed | View Report |
| ABVR GROUP LIMITED | Active - Accounts Filed | View Report |
| ASTON BARCLAY HOLDINGS GROUP LIMITED | Active - Accounts Filed | View Report |
| ASTON BARCLAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASTON BARCLAY LIMITED | Active - Accounts Filed | View Report |
| ASTON BARCLAY CHELMSFORD LIMITED | Non-Trading | View Report |
| ASTON BARCLAY LEEDS LIMITED | Non-Trading | View Report |
| ASTON BARCLAY PREES HEATH LIMITED | Non-Trading | View Report |
| ASTON BARCLAY WESTBURY LIMITED | Non-Trading | View Report |
| DIGITAL AUTOMOTIVE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| INDEPENDENT MOTOR AUCTIONS (2006) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 15/03/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 16/05/2023 | Tom Marley (928678763) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 01/12/2022 | Laurence Edward William Vaughan (904032644) has left the board |
| 18/08/2022 | Martin Andrew Potter (905139686) has left the board |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Tom Marley (928678763) Appointed |
| 15/06/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 09/11/2020 | New Company Secretary Pria Dipak Khot (927621097) Appointed |
| 09/11/2020 | Change in Reg. Office |
| 14/10/2020 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 29/09/2020 | New Board Member Greg MacLeod (926558956) Appointed |
| 29/09/2020 | New Board Member Pria Dipak Khot (916338373) Appointed |
| 10/08/2020 | Neil Thomas Hodson (923305931) has left the board |
| 20/07/2020 | Alexander Tristan Craddock (922376587) has left the board |
| 20/07/2020 | John Leslie Crichton (924423360) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 25/12/2019 | Glenn David Paul Scarborough (902505954) has left the board |
| 01/09/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 15/01/2019 | Alexandra Catherine Owen (923367971) has left the board |
| 31/07/2018 | New Accounts filed |
| 09/05/2018 | DENTONS SECRETARIES LIMITED (924555420) has left the board |
| 09/05/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 07/05/2018 | New Board Member Laurence Edward William Vaughan (904032644) Appointed |
| 03/05/2018 | John Leslie Crichton (924567270) has left the board |
| 03/05/2018 | New Board Member John Leslie Crichton (924423360) Appointed |
| 26/04/2018 | New Board Member John Leslie Crichton (924567270) Appointed |
| 24/04/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (924555420) Appointed |
| 24/04/2018 | New Board Member Alexandra Catherine Owen (923367971) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 13/12/2017 | Robert Charles Hoy (923305846) has left the board |
| 13/10/2017 | Change in Reg. Office |
| 04/07/2017 | New Board Member Glenn David Paul Scarborough (902505954) Appointed |
| 04/07/2017 | New Board Member Neil Thomas Hodson (923305931) Appointed |
| 04/07/2017 | New Board Member Robert Charles Hoy (923305846) Appointed |
| 04/07/2017 | New Board Member David Martin James Scarborough (910585732) Appointed |
| 04/07/2017 | New Board Member Martin Andrew Potter (905139686) Appointed |
| 14/06/2017 | Oliver John Tudor Jones (922376586) has left the board |
| 14/06/2017 | New Board Member Oliver John Tudor Jones (917885374) Appointed |
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