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ABSTRACT AVR LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03161746
Incorporation Date
1996-02-20
Company Type
Private limited company (Ltd.)
Address
BLABY LEICESTER LEICESTERSHIRE, United Kingdom
Website
www.abstractavr.com/
Source: Companies House

ABSTRACT AVR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03161746, and its current status with Companies House is active. The company was incorporated on 20 February 1996 and lists its registered address as BLABY LEICESTER LEICESTERSHIRE, United Kingdom. 1 shareholder is on record for ABSTRACT AVR LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ABSTRACT AVR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is STEVE WATTS HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
STEVE WATTS HOLDINGS LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for ABSTRACT AVR LIMITED is a current appointment, filed with Companies House. Stephen Watts (appointed 1996-03-13) serves as Director. The remaining 4 records shown (Robert Watts, Alan Fleetwood and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ABSTRACT AVR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SW
Stephen Watts ACTIVE

Appointed
1996-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robert Watts RESIGNED

Appointed
1996-03-13
Resigned
1996-07-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Alan Fleetwood RESIGNED

Appointed
1997-11-21
Resigned
2001-07-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Alan Fleetwood RESIGNED

Appointed
1996-06-28
Resigned
1997-11-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MM
Marcia Morris RESIGNED

Appointed
1997-11-20
Resigned
2011-12-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ABSTRACT AVR LIMITED sits 1 level below its ultimate parent, STEVE WATTS HOLDINGS LIMITED, registered in United Kingdom. The full chain up to STEVE WATTS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ABSTRACT AVR LIMITED's own shareholder record.

Ultimate HQ
STEVE WATTS HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ABSTRACT AVR LIMITED?

One shareholder is currently on record for ABSTRACT AVR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STEVE WATTS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ABSTRACT AVR LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ABSTRACT AVR LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ABSTRACT AVR LIMITED have on record?

1 shareholder is shown on record for ABSTRACT AVR LIMITED.

What is ABSTRACT AVR LIMITED's company registration number?

ABSTRACT AVR LIMITED's registration number is 03161746, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ABSTRACT AVR LIMITED still an active company?

ABSTRACT AVR LIMITED's status on Companies House is listed as active.

When was ABSTRACT AVR LIMITED incorporated?

ABSTRACT AVR LIMITED was incorporated on 20 February 1996, according to Companies House.

What is ABSTRACT AVR LIMITED's registered address?

The registered address on file for ABSTRACT AVR LIMITED is BLABY LEICESTER LEICESTERSHIRE, United Kingdom.

What legal structure is ABSTRACT AVR LIMITED registered as?

ABSTRACT AVR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ABSTRACT AVR LIMITED?

One of the 5 officer records shown for ABSTRACT AVR LIMITED is a current appointment, filed with Companies House. Stephen Watts (appointed 1996-03-13) serves as Director. The remaining 4 records shown (Robert Watts, Alan Fleetwood and 1 other) are former appointments that have since been resigned. Management authority at ABSTRACT AVR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ABSTRACT AVR LIMITED have a parent company or subsidiaries?

ABSTRACT AVR LIMITED sits 1 level below its ultimate parent, STEVE WATTS HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ABSTRACT AVR LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ABSTRACT AVR LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ABSTRACT AVR LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ABSTRACT AVR LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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