ACADEMIC VENUE SOLUTIONS LIMITED

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ACADEMIC VENUE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

01609919

Incorporation date

28/01/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

Potton House Great North Road, Wyboston, Bedford MK44 3BZCopy
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Latest events (Record since 28/01/1982)
dot icon20/01/2026
Termination of appointment of Samantha Elizabeth Emmott as a director on 2026-01-14
dot icon05/01/2026
Notification of Emma Louise Woodcock as a person with significant control on 2025-12-05
dot icon23/12/2025
Appointment of Mrs Gemma Anne Hill as a director on 2025-12-12
dot icon23/12/2025
Cessation of Clare Margaret Forster as a person with significant control on 2025-12-05
dot icon18/12/2025
Appointment of Mr Kyran John Le Chevalier as a director on 2025-12-05
dot icon28/11/2025
Total exemption full accounts made up to 2025-07-31
dot icon27/10/2025
Director's details changed for Melissa Jane Sabo on 2025-10-20
dot icon01/07/2025
Confirmation statement made on 2025-06-23 with no updates
dot icon23/09/2024
Total exemption full accounts made up to 2024-07-31
dot icon15/07/2024
Confirmation statement made on 2024-06-23 with no updates
dot icon16/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon18/01/2024
Termination of appointment of Helen Elizabeth Davenport as a director on 2024-01-17
dot icon11/09/2023
Termination of appointment of Michael Haslin as a director on 2023-09-08
dot icon06/07/2023
Confirmation statement made on 2023-06-23 with no updates
dot icon27/03/2023
Appointment of Mr Sam Glenister-Batey as a director on 2023-03-24
dot icon27/03/2023
Appointment of Melissa Jane Sabo as a director on 2023-03-24
dot icon09/11/2022
Total exemption full accounts made up to 2022-07-31
dot icon01/08/2022
Termination of appointment of Harry John Lionel Warner as a director on 2022-07-31
dot icon01/08/2022
Termination of appointment of Steve Crawford as a director on 2022-07-31
dot icon01/08/2022
Termination of appointment of Mandy Claire Jennings as a director on 2022-07-28
dot icon07/07/2022
Confirmation statement made on 2022-06-23 with no updates
dot icon04/01/2022
Appointment of Mrs Emma Louise Willis as a director on 2021-12-23
dot icon16/12/2021
Appointment of Mrs Helen Elizabeth Davenport as a director on 2021-12-07
dot icon09/11/2021
Total exemption full accounts made up to 2021-07-31
dot icon13/08/2021
Termination of appointment of Marcus Paul Wilson as a director on 2021-07-31
dot icon01/07/2021
Confirmation statement made on 2021-06-23 with updates
dot icon30/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon01/07/2020
Appointment of Mr Michael Haslin as a director on 2020-07-01
dot icon24/06/2020
Registered office address changed from , 2 Old School Gardens, Eaton Socon, St. Neots, PE19 8JB, England to Potton House Great North Road Wyboston Bedford MK44 3BZ on 2020-06-24
dot icon24/06/2020
Appointment of Ms Samantha Elizabeth Emmott as a director on 2020-06-23
dot icon24/06/2020
Confirmation statement made on 2020-06-23 with no updates
dot icon13/01/2020
Cessation of Stephen Frederick Crawford as a person with significant control on 2020-01-07
dot icon13/01/2020
Notification of Clare Margaret Forster as a person with significant control on 2020-01-07
dot icon11/01/2020
Termination of appointment of Nicholas Rex Akerman as a director on 2020-01-07
dot icon11/01/2020
Termination of appointment of Sarah Jane Snow as a director on 2020-01-07
dot icon11/01/2020
Termination of appointment of Jane James as a director on 2020-01-07
dot icon14/09/2019
Current accounting period extended from 2020-03-31 to 2020-07-31
dot icon25/07/2019
Confirmation statement made on 2019-06-23 with no updates
dot icon22/07/2019
Appointment of Mrs Mandy Claire Jennings as a director on 2019-07-12
dot icon22/07/2019
Notification of Stephen Frederick Crawford as a person with significant control on 2019-06-11
dot icon22/07/2019
Withdrawal of a person with significant control statement on 2019-07-22
dot icon18/07/2019
Registered office address changed from , 3 Thorncliffe Annex Thorncliffe Park, Chapeltown, Sheffield, S35 2PH, England to Potton House Great North Road Wyboston Bedford MK44 3BZ on 2019-07-18
dot icon19/06/2019
Total exemption full accounts made up to 2019-03-31
dot icon30/01/2019
Resolutions
dot icon08/01/2019
Registered office address changed from , Office 8 Hydra House Hydra Business Park Nether Lane, Ecclesfield, Sheffield, S35 9ZX, England to Potton House Great North Road Wyboston Bedford MK44 3BZ on 2019-01-08
dot icon12/12/2018
Appointment of Mr Marcus Paul Wilson as a director on 2018-12-06
dot icon26/09/2018
Accounts for a small company made up to 2018-03-31
dot icon25/06/2018
Confirmation statement made on 2018-06-23 with updates
dot icon21/05/2018
Resolutions
dot icon13/02/2018
Appointment of Mr Nicholas Rex Akerman as a director on 2018-02-08
dot icon13/02/2018
Appointment of Mr Harry John Lionel Warner as a director on 2018-02-08
dot icon23/08/2017
Full accounts made up to 2017-03-31
dot icon14/08/2017
Termination of appointment of Paul Stephen Bunce as a director on 2017-08-08
dot icon06/07/2017
Notification of a person with significant control statement
dot icon28/06/2017
Confirmation statement made on 2017-06-23 with updates
dot icon18/04/2017
Appointment of Ms Emma Louise Woodcock as a director on 2017-02-08
dot icon18/04/2017
Appointment of Mr Steve Crawford as a director on 2017-02-08
dot icon18/04/2017
Termination of appointment of Christopher Leonard Stocks as a director on 2017-02-08
dot icon24/10/2016
Full accounts made up to 2016-03-31
dot icon23/06/2016
Registered office address changed from , C/O Sheffield Technology Park, Cooper Buildings Arundel Street, Sheffield, S1 2NS to Potton House Great North Road Wyboston Bedford MK44 3BZ on 2016-06-23
dot icon23/06/2016
Annual return made up to 2016-06-23 no member list
dot icon21/12/2015
Appointment of Ms Clare Margaret Forster as a director on 2015-11-19
dot icon21/12/2015
Termination of appointment of Phillipa Jane Fletcher as a director on 2015-11-19
dot icon21/12/2015
Termination of appointment of Kathryn Ann Davis as a director on 2015-11-19
dot icon26/10/2015
Full accounts made up to 2015-03-31
dot icon25/06/2015
Annual return made up to 2015-06-23 no member list
dot icon16/06/2015
Termination of appointment of Vanessa Gouws as a director on 2014-11-20
dot icon17/04/2015
Appointment of Mr Christopher Leonard Stocks as a director on 2014-11-20
dot icon26/11/2014
Termination of appointment of Julie Zacaroli as a director on 2014-11-20
dot icon13/10/2014
Full accounts made up to 2014-03-31
dot icon26/06/2014
Annual return made up to 2014-06-23 no member list
dot icon08/04/2014
Appointment of Ms Kathryn Ann Davis as a director
dot icon21/03/2014
Appointment of Mrs Phillipa Jane Fletcher as a director
dot icon20/03/2014
Appointment of Mrs Sarah Jane Snow as a director
dot icon18/03/2014
Appointment of Mr Paul Stephen Bunce as a director
dot icon05/11/2013
Full accounts made up to 2013-03-31
dot icon21/08/2013
Termination of appointment of Clare Arouche as a director
dot icon11/07/2013
Annual return made up to 2013-06-23 no member list
dot icon05/07/2013
Termination of appointment of Simon Barlow as a director
dot icon05/07/2013
Termination of appointment of Gail Short as a director
dot icon18/04/2013
Termination of appointment of Trevor Miller as a director
dot icon18/04/2013
Termination of appointment of Trevor Miller as a secretary
dot icon03/10/2012
Full accounts made up to 2012-03-31
dot icon03/07/2012
Annual return made up to 2012-06-23 no member list
dot icon03/07/2012
Registered office address changed from , Unit 503-504 the Workstation, 15 Paternoster Row, Sheffield, South Yorkshire, S1 2BX on 2012-07-03
dot icon15/12/2011
Appointment of Mrs Jane James as a director
dot icon14/12/2011
Appointment of Mrs Gail Helen Short as a director
dot icon14/12/2011
Termination of appointment of Louise Callaghan as a director
dot icon14/12/2011
Termination of appointment of Kirstie Danzey as a director
dot icon14/12/2011
Termination of appointment of Emma Boynton as a director
dot icon12/10/2011
Full accounts made up to 2011-03-31
dot icon05/10/2011
Appointment of Mrs Clare Arouche as a director
dot icon11/07/2011
Annual return made up to 2011-06-23 no member list
dot icon12/01/2011
Appointment of Mrs Julie Zacaroli as a director
dot icon11/01/2011
Appointment of Mr Simon Peter Barlow as a director
dot icon05/01/2011
Termination of appointment of Alison Langridge as a director
dot icon05/01/2011
Termination of appointment of Kevin Stuckey as a director
dot icon07/10/2010
Full accounts made up to 2010-03-31
dot icon29/06/2010
Annual return made up to 2010-06-23 no member list
dot icon29/06/2010
Director's details changed for Kirstie Ann Danzey on 2010-06-23
dot icon29/06/2010
Director's details changed for Kevin Mark Stuckey on 2010-06-23
dot icon29/06/2010
Director's details changed for Trevor Miller on 2010-06-23
dot icon29/06/2010
Director's details changed for Alison Jane Langridge on 2010-06-23
dot icon29/06/2010
Director's details changed for Emma Boynton on 2010-06-23
dot icon11/03/2010
Appointment of Miss Louise Callaghan as a director
dot icon11/03/2010
Appointment of Mrs Vanessa Gouws as a director
dot icon28/01/2010
Termination of appointment of Marcus Wilson as a director
dot icon28/01/2010
Termination of appointment of David Goodwin as a director
dot icon28/01/2010
Termination of appointment of Melanie Loizou as a director
dot icon08/12/2009
Full accounts made up to 2009-03-31
dot icon23/06/2009
Annual return made up to 23/06/09
dot icon18/12/2008
Director appointed emma boynton
dot icon18/12/2008
Secretary appointed trevor miller
dot icon18/12/2008
Appointment terminated secretary kevin stuckey
dot icon18/12/2008
Appointment terminated director david meli
dot icon13/10/2008
Full accounts made up to 2008-03-31
dot icon16/07/2008
Annual return made up to 23/06/08
dot icon15/07/2008
Director's change of particulars / alison booth / 15/07/2008
dot icon12/12/2007
New director appointed
dot icon12/12/2007
New secretary appointed
dot icon12/12/2007
New director appointed
dot icon12/12/2007
New director appointed
dot icon12/12/2007
Director resigned
dot icon12/12/2007
Secretary resigned;director resigned
dot icon01/10/2007
Full accounts made up to 2007-03-31
dot icon13/07/2007
Annual return made up to 23/06/07
dot icon12/07/2007
Director's particulars changed
dot icon17/05/2007
Resolutions
dot icon11/05/2007
Resolutions
dot icon06/12/2006
New director appointed
dot icon06/12/2006
New director appointed
dot icon06/12/2006
New secretary appointed
dot icon06/12/2006
Director's particulars changed
dot icon06/12/2006
Director's particulars changed
dot icon06/12/2006
Director resigned
dot icon06/12/2006
Secretary resigned;director resigned
dot icon06/12/2006
Resolutions
dot icon06/12/2006
New director appointed
dot icon17/11/2006
Full accounts made up to 2006-03-31
dot icon13/07/2006
Annual return made up to 23/06/06
dot icon09/03/2006
Director resigned
dot icon09/03/2006
Secretary resigned
dot icon09/03/2006
Director resigned
dot icon10/02/2006
New director appointed
dot icon10/02/2006
New director appointed
dot icon10/11/2005
Full accounts made up to 2005-03-31
dot icon28/07/2005
New secretary appointed
dot icon04/07/2005
Annual return made up to 23/06/05
dot icon28/01/2005
Director resigned
dot icon28/01/2005
Director resigned
dot icon28/01/2005
Director resigned
dot icon28/01/2005
Secretary resigned;director resigned
dot icon28/01/2005
New director appointed
dot icon28/01/2005
New director appointed
dot icon28/01/2005
New director appointed
dot icon28/01/2005
New director appointed
dot icon28/01/2005
New secretary appointed
dot icon24/11/2004
Full accounts made up to 2004-03-31
dot icon09/08/2004
Director's particulars changed
dot icon09/07/2004
Annual return made up to 23/06/04
dot icon21/01/2004
Director's particulars changed
dot icon21/01/2004
Secretary resigned;director resigned
dot icon21/01/2004
New secretary appointed
dot icon21/01/2004
New director appointed
dot icon21/01/2004
New director appointed
dot icon24/11/2003
Full accounts made up to 2003-03-31
dot icon29/07/2003
Annual return made up to 23/06/03
dot icon28/07/2003
Director resigned
dot icon28/07/2003
Director resigned
dot icon13/02/2003
Director resigned
dot icon31/12/2002
Full accounts made up to 2002-03-31
dot icon22/11/2002
New director appointed
dot icon22/11/2002
New director appointed
dot icon22/11/2002
Director resigned
dot icon22/11/2002
Director resigned
dot icon31/07/2002
Annual return made up to 23/06/02
dot icon11/01/2002
New secretary appointed
dot icon11/01/2002
New director appointed
dot icon11/01/2002
New director appointed
dot icon11/01/2002
New director appointed
dot icon11/01/2002
Director resigned
dot icon20/12/2001
Memorandum and Articles of Association
dot icon17/12/2001
Full accounts made up to 2001-03-31
dot icon11/12/2001
Certificate of change of name
dot icon11/12/2001
Director resigned
dot icon17/07/2001
Annual return made up to 23/06/01
dot icon17/07/2001
Registered office changed on 17/07/01 from:\unit 514 the workstation, 15 paternoster row, sheffield, S1 2BX
dot icon17/07/2001
Director resigned
dot icon17/07/2001
Director resigned
dot icon04/05/2001
New director appointed
dot icon03/05/2001
New director appointed
dot icon25/04/2001
Director resigned
dot icon25/04/2001
Director resigned
dot icon25/04/2001
New director appointed
dot icon25/04/2001
New director appointed
dot icon25/04/2001
New director appointed
dot icon24/04/2001
Resolutions
dot icon21/12/2000
Full accounts made up to 2000-03-31
dot icon03/07/2000
Annual return made up to 23/06/00
dot icon12/04/2000
New director appointed
dot icon12/04/2000
Secretary resigned;director resigned
dot icon12/04/2000
New director appointed
dot icon12/04/2000
New secretary appointed
dot icon30/12/1999
Full accounts made up to 1999-03-31
dot icon21/07/1999
Director resigned
dot icon21/07/1999
Annual return made up to 23/06/99
dot icon24/12/1998
Secretary resigned
dot icon24/12/1998
New director appointed
dot icon24/12/1998
New secretary appointed
dot icon18/12/1998
Full accounts made up to 1998-03-31
dot icon24/06/1998
Annual return made up to 23/06/98
dot icon14/01/1998
Resolutions
dot icon14/01/1998
Resolutions
dot icon19/12/1997
Full accounts made up to 1997-03-31
dot icon15/12/1997
Director resigned
dot icon20/06/1997
Annual return made up to 23/06/97
dot icon30/01/1997
New director appointed
dot icon30/01/1997
New director appointed
dot icon17/12/1996
Full accounts made up to 1996-03-31
dot icon19/06/1996
Annual return made up to 23/06/96
dot icon17/06/1996
Director resigned
dot icon04/04/1996
Secretary resigned
dot icon04/04/1996
New secretary appointed
dot icon22/12/1995
Director resigned
dot icon22/12/1995
Director resigned
dot icon22/12/1995
New director appointed
dot icon22/12/1995
New director appointed
dot icon21/11/1995
Full accounts made up to 1995-03-31
dot icon18/07/1995
Annual return made up to 23/06/95
dot icon20/06/1995
Registered office changed on 20/06/95 from:\36 collegiate crescent, sheffield, S10 2BJ
dot icon10/03/1995
New director appointed
dot icon12/10/1994
Full accounts made up to 1994-03-31
dot icon03/10/1994
Director resigned
dot icon22/06/1994
Annual return made up to 23/06/94
dot icon30/11/1993
New director appointed
dot icon29/11/1993
Full accounts made up to 1993-03-31
dot icon01/07/1993
Director resigned
dot icon10/06/1993
Annual return made up to 23/06/93
dot icon26/03/1993
Director resigned;new director appointed
dot icon01/02/1993
Full accounts made up to 1992-03-31
dot icon14/01/1993
New director appointed
dot icon12/01/1993
Secretary resigned;new secretary appointed;director resigned
dot icon16/10/1992
Annual return made up to 31/03/92
dot icon10/01/1992
Annual return made up to 31/03/91
dot icon06/01/1992
Accounts for a small company made up to 1991-03-31
dot icon02/08/1991
Annual return made up to 19/09/90
dot icon18/12/1990
Accounting reference date shortened from 30/09 to 31/03
dot icon12/12/1990
Accounts for a small company made up to 1989-09-30
dot icon12/12/1990
Annual return made up to 19/09/89
dot icon26/02/1990
Accounts for a small company made up to 1988-09-30
dot icon14/02/1990
Director resigned;new director appointed
dot icon16/12/1988
Director resigned;new director appointed
dot icon16/12/1988
Director resigned;new director appointed
dot icon13/12/1988
Annual return made up to 23/06/88
dot icon08/09/1988
Accounts for a small company made up to 1987-09-30
dot icon09/11/1987
Full accounts made up to 1986-09-30
dot icon05/09/1987
Annual return made up to 01/06/87
dot icon04/08/1987
Director resigned;new director appointed
dot icon11/04/1987
Accounts for a small company made up to 1985-09-30
dot icon30/03/1987
New director appointed
dot icon19/03/1987
Director resigned
dot icon29/01/1987
Return made up to 13/05/86; full list of members
dot icon10/06/1986
Director resigned;new director appointed
dot icon28/01/1982
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-32.51 % *

* during past year

Cash in Bank

£114,728.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
25.63K
-
0.00
194.58K
-
2022
0
25.25K
-
0.00
169.98K
-
2023
0
30.71K
-
0.00
114.73K
-
2023
0
30.71K
-
0.00
114.73K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

30.71K £Ascended21.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

114.73K £Descended-32.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACADEMIC VENUE SOLUTIONS LIMITED

ACADEMIC VENUE SOLUTIONS LIMITED is an(a) Active company incorporated on 28/01/1982 with the registered office located at Potton House Great North Road, Wyboston, Bedford MK44 3BZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACADEMIC VENUE SOLUTIONS LIMITED?

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ACADEMIC VENUE SOLUTIONS LIMITED is currently Active. It was registered on 28/01/1982 .

Where is ACADEMIC VENUE SOLUTIONS LIMITED located?

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ACADEMIC VENUE SOLUTIONS LIMITED is registered at Potton House Great North Road, Wyboston, Bedford MK44 3BZ.

What does ACADEMIC VENUE SOLUTIONS LIMITED do?

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ACADEMIC VENUE SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACADEMIC VENUE SOLUTIONS LIMITED?

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The latest filing was on 20/01/2026: Termination of appointment of Samantha Elizabeth Emmott as a director on 2026-01-14.