A.V.R. FIXINGS LTD.
A.V.R. FIXINGS LTD. is an active private limited company, incorporated on 14 July 1989. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Spring Lane, Northampton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. A.V.R. FIXINGS LTD. has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 02404484 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/07/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD TANNERY |
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Address Line 2 | SPRING LANE |
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Post Town | NORTHAMPTON |
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County | NORTHAMPTONSHIRE |
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Postcode | NN1 2JW |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/07/2024 |
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Last Made Up Date | 14/07/2023 |
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Return
Next Due Date | 11/08/2016 |
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Last Made Up Date | 14/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46130 - Agents involved in the sale of timber and building materials
Company Name History
From incorporation onwards:
A.V.R. FIXINGS LTD.
Directors
(The company's officers)
ANDREW WOOD
(~71 year old British national)
CHURCH END FARM, WAPPENHAM ROAD, SYRESHAM, NORTHAMPTONSHIRE, NN13 5HQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/07/1991
MRS VERENA JEAN WOOD
(~70 year old British national)
CHURCH END FARM WAPPENHAM ROAD, SYRESHAM, BRACKLEY, NORTHAMPTONSHIRE, NN13 5HQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/07/1991
MRS VERENA JEAN WOOD
(~70 year old British national)
CHURCH END FARM WAPPENHAM ROAD, SYRESHAM, BRACKLEY, NORTHAMPTONSHIRE, NN13 5HQ
- Current Secretary
- Usually resident in ENGLAND
Appointed on 14/07/1991
Shareholders
(Persons of Significant Control)
Mr Andrew Wood
(~71 year old British national)
Church End Farm, Wappenham Road, Syresham, Brackley, Northamptonshire, NN13 5HQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Verena Jean Wood
(~70 year old British national)
Church End Farm, Wappenham Road, Syresham, Brackley, Northamptonshire, NN13 5HQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A.V.R. FIXINGS LTD.: Maps
Maps show the location of the postcode of the registered office, NN1 2JW.
Map of A.V.R. FIXINGS LTD. at local scale
Map of A.V.R. FIXINGS LTD. at district scale
More Companies in NN1 2JW
Other companies with registered offices in NN1 2JW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)