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AVREN LIMITED

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AVREN LIMITED

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Key Data

Status

Dissolved

Company No.

03868013

Incorporation date

29/10/1999

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

Bedford House, 69 - 79 Fulham High Street, London SW6 3JWCopy
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Latest events (Record since 29/10/1999)
dot icon08/07/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/05/2025
Termination of appointment of Christopher John Mills as a secretary on 2025-05-02
View PDF (1 pages)
dot icon14/11/2024
Confirmation statement made on 2024-11-01 with no updates
View PDF (3 pages)
dot icon09/10/2024
Appointment of Mr Christopher John Mills as a secretary on 2024-10-01
View PDF (2 pages)
dot icon20/09/2024
Termination of appointment of Steven Underwood as a secretary on 2024-09-20
View PDF (1 pages)
dot icon13/02/2024
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon02/01/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/12/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon03/11/2023
Confirmation statement made on 2023-11-01 with no updates
View PDF (3 pages)
dot icon12/02/2023
Termination of appointment of Simon Reed Kimble as a director on 2023-01-31
View PDF (1 pages)
dot icon12/02/2023
Appointment of Mrs Lisa Amanda Hannant as a director on 2023-01-31
View PDF (2 pages)
dot icon23/12/2022
Termination of appointment of Amy Hollins as a secretary on 2022-12-20
View PDF (1 pages)
dot icon23/12/2022
Appointment of Mr Steven Underwood as a secretary on 2022-12-20
View PDF (2 pages)
dot icon02/11/2022
Confirmation statement made on 2022-11-01 with no updates
View PDF (3 pages)
dot icon01/11/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (6 pages)
dot icon11/11/2021
Confirmation statement made on 2021-11-01 with no updates
View PDF (3 pages)
dot icon11/11/2021
Termination of appointment of Monica Pahwa as a secretary on 2021-07-29
View PDF (1 pages)
dot icon04/11/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (7 pages)
dot icon30/10/2021
Appointment of Amy Hollins as a secretary on 2021-10-01
View PDF (3 pages)
dot icon01/06/2021
Appointment of Ms. Monica Pahwa as a secretary on 2020-12-03
View PDF (2 pages)
dot icon09/02/2021
Accounts for a dormant company made up to 2020-01-31
View PDF (8 pages)
dot icon14/12/2020
Confirmation statement made on 2020-11-01 with no updates
View PDF (3 pages)
dot icon01/11/2019
Confirmation statement made on 2019-11-01 with no updates
View PDF (3 pages)
dot icon23/10/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (3 pages)
dot icon02/11/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (3 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-31 with no updates
View PDF (3 pages)
dot icon13/06/2018
Appointment of Chief Financial Officer Richard Johnson as a director on 2018-04-30
View PDF (2 pages)
dot icon12/06/2018
Termination of appointment of Christopher John Wilmot as a director on 2018-04-30
View PDF (1 pages)
dot icon03/11/2017
Audit exemption subsidiary accounts made up to 2017-01-31
View PDF (13 pages)
dot icon03/11/2017
Consolidated accounts of parent company for subsidiary company period ending 31/01/17
View PDF (68 pages)
dot icon03/11/2017
Audit exemption statement of guarantee by parent company for period ending 31/01/17
View PDF (3 pages)
dot icon03/11/2017
Notice of agreement to exemption from audit of accounts for period ending 31/01/17
View PDF (1 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-31 with no updates
View PDF (3 pages)
dot icon04/10/2017
Satisfaction of charge 038680130005 in full
View PDF (4 pages)
dot icon04/10/2017
Satisfaction of charge 038680130003 in full
View PDF (4 pages)
dot icon04/10/2017
Satisfaction of charge 038680130004 in full
View PDF (4 pages)
dot icon06/02/2017
Registration of charge 038680130005, created on 2017-01-30
View PDF (69 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-29 with updates
View PDF (5 pages)
dot icon08/09/2016
Full accounts made up to 2016-01-31
View PDF (15 pages)
dot icon11/02/2016
Director's details changed for Mr Russell Stephen Wilcox on 2015-10-26
View PDF (3 pages)
dot icon03/02/2016
Appointment of Mr Christopher John Wilmot as a director on 2016-01-28
View PDF (2 pages)
dot icon03/02/2016
Termination of appointment of Bruce Grant Murray as a director on 2016-01-28
View PDF (1 pages)
dot icon30/10/2015
Annual return made up to 2015-10-29 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2015
Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ to 69/79 Bedford House Fulham High Street London SW6 3JW
View PDF (1 pages)
dot icon23/10/2015
Full accounts made up to 2015-01-31
View PDF (14 pages)
dot icon23/10/2015
Registration of charge 038680130004, created on 2015-10-15
View PDF (42 pages)
dot icon23/03/2015
Resolutions
View PDF (31 pages)
dot icon27/02/2015
Registration of charge 038680130003, created on 2015-02-20
View PDF (39 pages)
dot icon09/01/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon09/01/2015
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon08/01/2015
Annual return made up to 2014-10-29 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2014
Full accounts made up to 2014-01-31
View PDF (16 pages)
dot icon22/01/2014
Appointment of Mr Bruce Grant Murray as a director
View PDF (2 pages)
dot icon12/11/2013
Annual return made up to 2013-10-29 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2013
Full accounts made up to 2013-01-31
View PDF (16 pages)
dot icon23/07/2013
Termination of appointment of Michael Sicely as a director
View PDF (1 pages)
dot icon09/04/2013
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon09/04/2013
Register inspection address has been changed
View PDF (2 pages)
dot icon12/02/2013
Appointment of Mr Michael Sicely as a director
View PDF (2 pages)
dot icon26/11/2012
Annual return made up to 2012-10-29 with full list of shareholders
View PDF (3 pages)
dot icon26/11/2012
Director's details changed for Mr. Simon Reed Kimble on 2012-01-20
View PDF (2 pages)
dot icon26/11/2012
Director's details changed for Mr Russell Stephen Wilcox on 2012-01-20
View PDF (2 pages)
dot icon28/09/2012
Termination of appointment of Timothy Pilcher as a director
View PDF (2 pages)
dot icon08/06/2012
Full accounts made up to 2012-01-31
View PDF (15 pages)
dot icon12/01/2012
Registered office address changed from Bedford House 69 - 79 Fulham High Street London SW6 3JW United Kingdom on 2012-01-12
View PDF (1 pages)
dot icon12/01/2012
Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 2012-01-12
View PDF (1 pages)
dot icon15/11/2011
Annual return made up to 2011-10-29 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2011
Full accounts made up to 2011-01-31
View PDF (15 pages)
dot icon27/04/2011
Resolutions
View PDF (5 pages)
dot icon14/01/2011
Current accounting period extended from 2010-10-31 to 2011-01-31
View PDF (1 pages)
dot icon14/01/2011
Annual return made up to 2010-10-29 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon22/12/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon03/12/2010
Appointment of Timothy James Pilcher as a director
View PDF (3 pages)
dot icon03/12/2010
Appointment of Simon Reed Kimble as a director
View PDF (3 pages)
dot icon30/11/2010
Resolutions
View PDF (3 pages)
dot icon29/11/2010
Appointment of Mr Russell Stephen Wilcox as a director
View PDF (3 pages)
dot icon29/11/2010
Registered office address changed from 4 Crowe Hill Limpley Stoke Bath BA2 7FX on 2010-11-29
View PDF (2 pages)
dot icon29/11/2010
Termination of appointment of Jacqueline Bateman as a secretary
View PDF (2 pages)
dot icon29/11/2010
Termination of appointment of Andrew Bateman as a director
View PDF (2 pages)
dot icon19/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon09/12/2009
Annual return made up to 2009-10-29 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2009
Director's details changed for Dr Andrew Bateman on 2009-12-08
View PDF (2 pages)
dot icon19/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon16/12/2008
Return made up to 29/10/08; full list of members
View PDF (3 pages)
dot icon28/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon02/01/2008
Return made up to 29/10/07; full list of members
View PDF (2 pages)
dot icon24/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon31/10/2006
Return made up to 29/10/06; full list of members
View PDF (2 pages)
dot icon31/10/2006
Location of debenture register
View PDF (1 pages)
dot icon31/10/2006
Location of register of members
View PDF (1 pages)
dot icon31/10/2006
Registered office changed on 31/10/06 from: 4 crowe hill limpley stoke bath BA3 6HX
View PDF (1 pages)
dot icon28/06/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon28/12/2005
Return made up to 29/10/05; full list of members
View PDF (6 pages)
dot icon15/06/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (7 pages)
dot icon18/01/2005
Return made up to 29/10/04; full list of members
View PDF (6 pages)
dot icon29/03/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon05/11/2003
Return made up to 29/10/03; full list of members
View PDF (6 pages)
dot icon30/05/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (6 pages)
dot icon30/12/2002
Return made up to 29/10/02; full list of members
View PDF (6 pages)
dot icon29/04/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (5 pages)
dot icon01/11/2001
Return made up to 29/10/01; full list of members
View PDF (6 pages)
dot icon10/08/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (5 pages)
dot icon28/11/2000
Return made up to 29/10/00; full list of members
View PDF (6 pages)
dot icon12/09/2000
Ad 16/08/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon15/11/1999
Registered office changed on 15/11/99 from: 47-49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon15/11/1999
New director appointed
View PDF (2 pages)
dot icon15/11/1999
New secretary appointed
View PDF (2 pages)
dot icon09/11/1999
Secretary resigned
View PDF (1 pages)
dot icon09/11/1999
Director resigned
View PDF (1 pages)
dot icon29/10/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2022
dot iconNext confirmation date
01/11/2025
dot iconLast change occurred
31/01/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2022
dot iconNext account date
31/01/2023
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kimble, Simon Reed
Director
17/11/2010 - 30/01/2023
71
Hannant, Lisa Amanda
Director
31/01/2023 - 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

0

No PSC data available.

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Description

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About AVREN LIMITED

AVREN LIMITED is an(a) Dissolved company incorporated on 29/10/1999 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 LIMITED?

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AVREN LIMITED is currently Dissolved. It was registered on 29/10/1999 and dissolved on 08/07/2025.

Where is AVREN LIMITED located?

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

What does AVREN LIMITED do?

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

What is the latest filing for AVREN LIMITED?

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