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- AVREN EVENTS LIMITED
AVREN EVENTS LIMITED
Non-Trading
General Information
NAME
AVREN EVENTS LIMITED
COMPANY NUMBER
05836973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82302 -
Activities of conference organisers
INCORPORATION DATE
05/06/2006
(17 years and 10 months old)
WEBSITE
www.avrenevents.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2023
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW6 3JW
Telephone: 02073847923
TPS: No
Bedford House
69-79 Fulham High Street
London
SW6 3JW
Telephone: 73847923
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 |
---|---|---|---|
13/02/2024 | Striking-off action suspended (Section 652A). (SOAS(A)) |
|
miscellaneous |
02/01/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
22/12/2023 | Striking off application by a company (DS01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVREN LIMITED | Non-Trading | View Report |
AVREN EVENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: Amy Hollins (928892729) has left the board |
Date: 29/12/2022 | Event: Simon Reed Kimble (915237530) has left the board |
Credit Risk Overview
Want to learn more about AVREN EVENTS 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 AVREN EVENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVREN EVENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/11/2010 - Present (13 years and 5 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 44 Past: 14 |
View Report |
30/04/2018 - Present (5 years and 11 months) Born in May 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 3 |
View Report |
20/12/2022 - Present (1 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/12/2022 - Present (1 years and 4 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 4 |
View Report |
05/06/2006 - 18/11/2010 (4 years and 5 months) Born in Sep 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/02/2024 | Striking-off action suspended (Section 652A). (SOAS(A)) |
|
miscellaneous |
02/01/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
22/12/2023 | Striking off application by a company (DS01) |
|
miscellaneous |
15/06/2023 | Confirmation Statement (CS01) |
|
other |
23/12/2022 | Termination of appointment of secretary (TM02) |
|
officers |
23/12/2022 | Appointment of secretary (AP03) |
|
officers |
23/12/2022 | Appointment of director (AP01) |
|
officers |
23/12/2022 | Termination of appointment of director (TM01) |
|
officers |
01/11/2022 | Annual Accounts. (AA) |
|
accounts |
08/06/2022 | Confirmation Statement (CS01) |
|
other |
04/11/2021 | Annual Accounts. (AA) |
|
accounts |
30/10/2021 | Appointment of secretary (AP03) |
|
officers |
24/10/2021 | Termination of appointment of secretary (TM02) |
|
officers |
02/07/2021 | Confirmation Statement (CS01) |
|
other |
19/03/2021 | Appointment of secretary (AP03) |
|
officers |
09/02/2021 | Annual Accounts. (AA) |
|
accounts |
18/06/2020 | Confirmation Statement (CS01) |
|
other |
23/10/2019 | Annual Accounts. (AA) |
|
accounts |
05/06/2019 | Confirmation Statement (CS01) |
|
other |
02/11/2018 | Annual Accounts. (AA) |
|
accounts |
13/06/2018 | Appointment of director (AP01) |
|
officers |
12/06/2018 | Termination of appointment of director (TM01) |
|
officers |
05/06/2018 | Confirmation Statement (CS01) |
|
other |
03/11/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
03/11/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
03/11/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
03/11/2017 | Annual Accounts. (AA) |
|
accounts |
04/10/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
04/10/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
04/10/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/06/2017 | Confirmation Statement (CS01) |
|
other |
06/02/2017 | Registration of a Charge (MR01) |
|
mortgages |
08/09/2016 | Annual Accounts. (AA) |
|
accounts |
28/06/2016 | Annual Return (AR01) |
|
returns |
12/02/2016 | Change of director’s details (CH01) |
|
officers |
03/02/2016 | Termination of appointment of director (TM01) |
|
officers |
03/02/2016 | Appointment of director (AP01) |
|
officers |
23/10/2015 | Registration of a Charge (MR01) |
|
mortgages |
19/10/2015 | Annual Accounts. (AA) |
|
accounts |
12/06/2015 | Annual Return (AR01) |
|
returns |
23/03/2015 | No description (RESOLUTIONS) |
|
other |
27/02/2015 | Registration of a Charge (MR01) |
|
mortgages |
09/01/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/01/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
15/09/2014 | Annual Accounts. (AA) |
|
accounts |
13/06/2014 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
13/06/2014 | Annual Return (AR01) |
|
returns |
13/06/2014 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
22/01/2014 | Appointment of director (AP01) |
|
officers |
30/10/2013 | Annual Accounts. (AA) |
|
accounts |
30/07/2013 | Annual Return (AR01) |
|
returns |
30/07/2013 | Change of director’s details (CH01) |
|
officers |
30/07/2013 | Change of director’s details (CH01) |
|
officers |
29/07/2013 | Change of director’s details (CH01) |
|
officers |
23/07/2013 | Termination of appointment of director (TM01) |
|
officers |
09/04/2013 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
09/04/2013 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
12/02/2013 | Appointment of director (AP01) |
|
officers |
28/09/2012 | Termination of appointment of director (TM01) |
|
officers |
21/06/2012 | Annual Return (AR01) |
|
returns |
08/06/2012 | Annual Accounts. (AA) |
|
accounts |
12/01/2012 | Change of registered office address (AD01) |
|
registeredAddress |
05/07/2011 | Annual Accounts. (AA) |
|
accounts |
13/06/2011 | Annual Return (AR01) |
|
returns |
27/04/2011 | No description (RESOLUTIONS) |
|
other |
24/03/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
22/12/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
22/12/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
03/12/2010 | Appointment of director (AP01) |
|
officers |
03/12/2010 | Appointment of director (AP01) |
|
officers |
29/11/2010 | Termination of appointment of secretary (TM02) |
|
officers |
29/11/2010 | Change of registered office address (AD01) |
|
registeredAddress |
29/11/2010 | Appointment of director (AP01) |
|
officers |
29/11/2010 | Termination of appointment of director (TM01) |
|
officers |
28/07/2010 | Change of director’s details (CH01) |
|
officers |
28/07/2010 | Change of secretary’s details (CH03) |
|
officers |
28/07/2010 | Annual Return (AR01) |
|
returns |
19/07/2010 | Annual Accounts. (AA) |
|
accounts |
19/08/2009 | Annual Return. (363A) |
|
returns |
19/08/2009 | Annual Accounts. (AA) |
|
accounts |
11/08/2008 | Annual Return. (363A) |
|
returns |
03/04/2008 | Annual Accounts. (AA) |
|
accounts |
24/09/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
26/07/2007 | Annual Return. (363A) |
|
returns |
05/06/2006 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: Amy Hollins (928892729) has left the board |
Date: 29/12/2022 | Event: Simon Reed Kimble (915237530) has left the board |
Date: 29/12/2022 | Event: New Company Secretary Steven Underwood (930361419) Appointed |
Date: 29/12/2022 | Event: New Board Member Lisa Amanda Hannant (911491963) Appointed |
Date: 05/11/2022 | Event: New Accounts filed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2021 | Event: New Company Secretary Amy Hollins (928892729) Appointed |
Date: 04/11/2021 | Event: New Company Secretary Amy Hollins (928892729) Appointed |
Date: 27/10/2021 | Event: Monica Pahwa (928104430) has left the board |
Date: 27/10/2021 | Event: Monica Pahwa (928104430) has left the board |
Date: 27/10/2021 | Event: Monica Pahwa (928104430) has left the board |
Date: 23/03/2021 | Event: New Company Secretary Monica Pahwa (928104430) Appointed |
Date: 13/02/2021 | Event: New Accounts filed |
Date: 24/06/2020 | Event: New Confirmation Statement filed |
Date: 26/10/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 09/11/2018 | Event: New Accounts filed |
Date: 15/06/2018 | Event: New Board Member Richard Johnson (924734848) Appointed |
Date: 14/06/2018 | Event: Christopher John Wilmot (920478412) has left the board |
Date: 08/06/2018 | Event: New Confirmation Statement filed |
Date: 09/11/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 12/09/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: New Board Member Christopher John Wilmot (920478412) Appointed |
Date: 05/02/2016 | Event: Bruce Grant Murray (918419190) has left the board |
Date: 05/02/2016 | Event: New Board Member Christopher John Wilmot (920478412) Appointed |
Date: 05/02/2016 | Event: Bruce Grant Murray (918419190) has left the board |
Date: 23/10/2015 | Event: New Accounts filed |
Date: 17/06/2015 | Event: New Annual Return filed |
Date: 20/01/2015 | Event: New Accounts filed |
Date: 18/06/2014 | Event: New Annual Return filed |
Date: 24/01/2014 | Event: New Board Member Bruce Grant Murray (918419190) Appointed |
Date: 05/11/2013 | Event: New Accounts filed |
Date: 03/08/2013 | Event: New Annual Return filed |
Date: 25/07/2013 | Event: Michael John Sicely (917242769) has left the board |
Date: 21/02/2013 | Event: New Board Member Michael John Sicely (917242769) Appointed |
Date: 21/02/2013 | Event: Michael Sicely (917578108) has left the board |
Date: 14/02/2013 | Event: Change in Reg. Office |
Date: 14/02/2013 | Event: New Board Member Michael Sicely (917578108) Appointed |
Date: 02/10/2012 | Event: Timothy James Pilcher has left the board |
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