Abvr Group Limited

Active10598443 Private limited company
Incorporated
2 February 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Form 2 18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA

Filing status

Accounts due
24 May 2027
Last accounts
24 August 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2025
Also at Aston Barclay Holdings Limited, Aston Barclay Limited, Abvr Holdings Limited · more companies
British
Born September 1976 (50)
Director · Appointed 13 April 2025
Also at Aston Barclay Holdings Limited, Aston Barclay Limited, Abvr Holdings Limited · more companies
British
Born August 1969 (57)
Officer history (18 former)
26 June 2025
Appointed Trowell, Nicholas John as Director
26 June 2025
Resigned Lampert, Timothy Giles as Director
28 May 2025
Resigned Harris, David Francis as Director
28 May 2025
Resigned Graham, Chris as Director
13 April 2025
Resigned Macleod, Gregory Ian as Director
13 April 2025
Resigned Khot, Pria Dipak as Director
13 April 2025
Appointed Lampert, Timothy Giles as Director
13 April 2025
Appointed Graham, Chris as Director
13 April 2025
Appointed Letza, Martin Richard as Director
13 April 2025
Appointed Harris, David Francis as Director
13 April 2025
Resigned Scarborough, David Martin James as Director
13 April 2025
Resigned Khot, Pria Dipak as Secretary
13 April 2025
Resigned Jones, Oliver John Tudor as Director
10 May 2023
Resigned Marley, Tom as Director
28 November 2022
5 August 2022
Resigned Potter, Martin Andrew as Director
31 March 2022
Appointed Marley, Tom as Director
1 October 2020
Appointed Khot, Pria Dipak as Secretary
30 September 2020
Resigned Dentons Secretaries Limited as Corporate Secretary
7 September 2020
Appointed Macleod, Gregory Ian as Director
7 September 2020
Appointed Khot, Pria Dipak as Director
4 August 2020
Resigned Hodson, Neil Thomas as Director
12 June 2020
Resigned Crichton, John Leslie as Director
27 March 2020
Resigned Craddock, Alexander Tristan as Director
17 December 2019
Resigned Scarborough, Glenn David Paul as Director
8 August 2018
Resigned Owen, Alexandra Catherine as Director
29 March 2018
Appointed Crichton, John Leslie as Director
29 March 2018
Appointed Owen, Alexandra Catherine as Director
29 March 2018
Appointed Dentons Secretaries Limited as Corporate Secretary
28 November 2017
Resigned Hoy, Robert Charles as Director
2 June 2017
Appointed Scarborough, David Martin James as Director
2 June 2017
Appointed Hoy, Robert Charles as Director
2 June 2017
Appointed Potter, Martin Andrew as Director
2 June 2017
Appointed Hodson, Neil Thomas as Director
2 June 2017
Appointed Scarborough, Glenn David Paul as Director
1 June 2017
Appointed Vaughan, Laurence Edward William as Director
2 February 2017
Appointed Craddock, Alexander Tristan as Director
2 February 2017
Appointed Jones, Oliver John Tudor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10598231

Holdings 1

Companies where Abvr Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Other filing
4 June 2026Other filing
4 June 2026Accounts filing
4 June 2026Audit exemption subsidiary accounts24 August 2025
22 May 2026Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

Abvr Finance Limited
Abvr Holdings Limited
Aston Barclay Chelmsford Limited
Aston Barclay Holdings Group Limited
Aston Barclay Holdings Limited
Aston Barclay Leeds Limited

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