AVREN EVENTS LIMITED

Key Data

Status

Dissolved

Company No.

05836973

Incorporation date

05/06/2006

Size

Dormant

Classification

Activities of conference organisers (82.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2006)

08/07/2025

Final Gazette dissolved via voluntary strike-off

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23/05/2025

Termination of appointment of Christopher John Mills as a secretary on 2025-05-23

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09/10/2024

Appointment of Mr Christopher John Mills as a secretary on 2024-10-01

View PDF (2 pages)

20/09/2024

Termination of appointment of Steven Underwood as a secretary on 2024-09-20

View PDF (1 pages)

13/02/2024

Voluntary strike-off action has been suspended

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02/01/2024

First Gazette notice for voluntary strike-off

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22/12/2023

Application to strike the company off the register

View PDF (3 pages)

15/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

23/12/2022

Termination of appointment of Amy Hollins as a secretary on 2022-12-20

View PDF (1 pages)

23/12/2022

Appointment of Mr Steven Underwood as a secretary on 2022-12-20

View PDF (2 pages)

23/12/2022

Termination of appointment of Simon Reed Kimble as a director on 2022-12-20

View PDF (1 pages)

23/12/2022

Appointment of Ms Lisa Amanda Hannant as a director on 2022-12-20

View PDF (2 pages)

01/11/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (6 pages)

08/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

04/11/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (7 pages)

30/10/2021

Appointment of Amy Hollins as a secretary on 2021-10-01

View PDF (3 pages)

24/10/2021

Termination of appointment of Monica Pahwa as a secretary on 2021-07-29

View PDF (2 pages)

02/07/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

19/03/2021

Appointment of Ms. Monica Pahwa as a secretary on 2020-12-03

View PDF (2 pages)

09/02/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (7 pages)

18/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

23/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (3 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

02/11/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (3 pages)

13/06/2018

Appointment of Chief Financial Officer Richard Johnson as a director on 2018-04-30

View PDF (2 pages)

12/06/2018

Termination of appointment of Christopher John Wilmot as a director on 2018-04-30

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (4 pages)

03/11/2017

Audit exemption subsidiary accounts made up to 2017-01-31

View PDF (17 pages)

03/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/01/17

View PDF (68 pages)

03/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/01/17

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03/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/01/17

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04/10/2017

Satisfaction of charge 058369730005 in full

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04/10/2017

Satisfaction of charge 058369730003 in full

View PDF (4 pages)

04/10/2017

Satisfaction of charge 058369730004 in full

View PDF (4 pages)

06/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (6 pages)

06/02/2017

Registration of charge 058369730005, created on 2017-01-30

View PDF (68 pages)

08/09/2016

Full accounts made up to 2016-01-31

View PDF (21 pages)

28/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (4 pages)

12/02/2016

Director's details changed for Mr Russell Stephen Wilcox on 2015-10-26

View PDF (4 pages)

03/02/2016

Appointment of Mr Christopher John Wilmot as a director on 2016-01-28

View PDF (2 pages)

03/02/2016

Termination of appointment of Bruce Grant Murray as a director on 2016-01-28

View PDF (1 pages)

23/10/2015

Registration of charge 058369730004, created on 2015-10-15

View PDF (42 pages)

19/10/2015

Full accounts made up to 2015-01-31

View PDF (18 pages)

12/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (4 pages)

23/03/2015

Resolutions

View PDF (31 pages)

27/02/2015

Registration of charge 058369730003, created on 2015-02-20

View PDF (39 pages)

09/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

09/01/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

15/09/2014

Full accounts made up to 2014-01-31

View PDF (18 pages)

13/06/2014

Register(s) moved to registered office address

View PDF (1 pages)

13/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

13/06/2014

Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ

View PDF (1 pages)

22/01/2014

Appointment of Mr Bruce Grant Murray as a director

View PDF (2 pages)

30/10/2013

Full accounts made up to 2013-01-31

View PDF (17 pages)

30/07/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

30/07/2013

Director's details changed for Mr. Simon Reed Kimble on 2013-06-05

View PDF (2 pages)

30/07/2013

Director's details changed for Mr. Simon Reed Kimble on 2013-06-05

View PDF (2 pages)

29/07/2013

Director's details changed for Mr Russell Stephen Wilcox on 2013-06-05

View PDF (2 pages)

23/07/2013

Termination of appointment of Michael Sicely as a director

View PDF (1 pages)

09/04/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

09/04/2013

Register inspection address has been changed

View PDF (2 pages)

12/02/2013

Appointment of Mr Michael Sicely as a director

View PDF (2 pages)

28/09/2012

Termination of appointment of Timothy Pilcher as a director

View PDF (2 pages)

21/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

08/06/2012

Full accounts made up to 2012-01-31

View PDF (14 pages)

12/01/2012

Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 2012-01-12

View PDF (1 pages)

05/07/2011

Full accounts made up to 2011-01-31

View PDF (14 pages)

13/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

27/04/2011

Resolutions

View PDF (6 pages)

24/03/2011

Previous accounting period extended from 2010-10-31 to 2011-01-31

View PDF (1 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 1

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22/12/2010

Particulars of a mortgage or charge / charge no: 2

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03/12/2010

Appointment of Timothy James Pilcher as a director

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03/12/2010

Appointment of Simon Reed Kimble as a director

View PDF (3 pages)

29/11/2010

Termination of appointment of Andrew Bateman as a director

View PDF (2 pages)

29/11/2010

Appointment of Mr Russell Stephen Wilcox as a director

View PDF (3 pages)

29/11/2010

Registered office address changed from Roseacre, 4 Crowe Hill Limpley Stoke Bath BA3 6HX on 2010-11-29

View PDF (2 pages)

29/11/2010

Termination of appointment of Jacqueline Bateman as a secretary

View PDF (2 pages)

28/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (3 pages)

28/07/2010

Director's details changed for Dr Andrew Bateman on 2010-06-05

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28/07/2010

Secretary's details changed for Jacqueline Ann Bateman on 2010-06-05

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19/07/2010

Total exemption small company accounts made up to 2009-10-31

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19/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

19/08/2009

Return made up to 05/06/09; full list of members

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11/08/2008

Return made up to 05/06/08; full list of members

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03/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

24/09/2007

Accounting reference date extended from 30/06/07 to 31/10/07

View PDF (1 pages)

26/07/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

05/06/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2022

Next confirmation date

05/06/2024

Last change occurred

31/01/2022

Accounts

Dormant

Last made up date

31/01/2022

Next account date

31/01/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kimble, Simon Reed	Director	18/11/2010 - 20/12/2022	71
Hannant, Lisa Amanda	Director	20/12/2022 - Present	43
Wilcox, Russell Stephen	Director	18/11/2010 - Present	60
Wilmot, Christopher John	Director	28/01/2016 - 30/04/2018	63
Murray, Bruce Grant	Director	10/01/2014 - 28/01/2016	59

Persons with Significant Control

No PSC data available.

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Description

About AVREN EVENTS LIMITED

AVREN EVENTS LIMITED is an(a) Dissolved company incorporated on 05/06/2006 with the registered office located at Bedford House, 69 - 79 Fulham High Street, London SW6 3JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVREN EVENTS LIMITED?

AVREN EVENTS LIMITED is currently Dissolved. It was registered on 05/06/2006 and dissolved on 08/07/2025.

Where is AVREN EVENTS LIMITED located?

AVREN EVENTS LIMITED is registered at Bedford House, 69 - 79 Fulham High Street, London SW6 3JW.

What does AVREN EVENTS LIMITED do?

AVREN EVENTS LIMITED operates in the Activities of conference organisers (82.30/2 - SIC 2007) sector.

What is the latest filing for AVREN EVENTS LIMITED?

The latest filing was on 08/07/2025: Final Gazette dissolved via voluntary strike-off.