ACADEMIC VENUE SOLUTIONS LIMITED
Overview
| Company Name | ACADEMIC VENUE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01609919 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACADEMIC VENUE SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACADEMIC VENUE SOLUTIONS LIMITED located?
| Registered Office Address | Potton House Great North Road Wyboston MK44 3BZ Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACADEMIC VENUE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENUEMASTERS LIMITED | Dec 11, 2001 | Dec 11, 2001 |
| HIGHER EDUCATION ACCOMMODATION CONSORTIUM LIMITED | Jan 28, 1982 | Jan 28, 1982 |
What are the latest accounts for ACADEMIC VENUE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ACADEMIC VENUE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for ACADEMIC VENUE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Samantha Elizabeth Emmott as a director on Jan 14, 2026 | 1 pages | TM01 | ||
Notification of Emma Louise Woodcock as a person with significant control on Dec 05, 2025 | 2 pages | PSC01 | ||
Cessation of Clare Margaret Forster as a person with significant control on Dec 05, 2025 | 1 pages | PSC07 | ||
Appointment of Mrs Gemma Anne Hill as a director on Dec 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Kyran John Le Chevalier as a director on Dec 05, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2025 | 7 pages | AA | ||
Director's details changed for Melissa Jane Sabo on Oct 20, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||
Termination of appointment of Helen Elizabeth Davenport as a director on Jan 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Haslin as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Melissa Jane Sabo as a director on Mar 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Sam Glenister-Batey as a director on Mar 24, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Termination of appointment of Harry John Lionel Warner as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Steve Crawford as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mandy Claire Jennings as a director on Jul 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Emma Louise Willis as a director on Dec 23, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Helen Elizabeth Davenport as a director on Dec 07, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||
Termination of appointment of Marcus Paul Wilson as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Who are the officers of ACADEMIC VENUE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSTER, Clare Margaret | Director | Great North Road Wyboston MK44 3BZ Bedford Potton House England | England | British | 203689200001 | |||||
| GLENISTER-BATEY, Sam | Director | University House LS2 9JT Leeds University Of Leeds England | England | British | 307195550001 | |||||
| HILL, Gemma Anne | Director | Bonsall Street M15 6HJ Manchester Archway Halls England | England | British | 343748040001 | |||||
| LE CHEVALIER, Kyran John | Director | Streatham Drive EX4 4QR Exeter Reed Hall England | England | British | 343624930001 | |||||
| SOBO, Melissa Jane | Director | University Park Beeston Lane NG7 2RJ Nottingham Nottingham Venues Ltd England | England | British | 307198970002 | |||||
| WILLIS, Emma Louise | Director | University Of Warwick Gibbet Hill Road CV4 7AL Coventry Warwick Conferences England | England | British | 290999390001 | |||||
| WOODCOCK, Emma Louise | Director | Great North Road Wyboston MK44 3BZ Bedford Potton House England | England | British | 229389960001 | |||||
| BELCHER, Peter | Secretary | 6 Saunders Way Sketty SA2 8AY Swansea West Glamorgan | British | 42389440001 | ||||||
| BIRD, Kathleen Mary | Secretary | 97 Woolgrove Road SG4 0AU Hitchin Hertfordshire | British | 102796560002 | ||||||
| EDWARDS, Virginia | Secretary | 66 Waveney Road AL5 4QZ Harpenden Hertfordshire | American | 95192770001 | ||||||
| GOODWIN, David Graham | Secretary | 3 The Mews Carisbrooke Avenue Hill Head PO14 3QB Fareham Hampshire | British | 79748190001 | ||||||
| HORSFALL, Ruth Gillian | Secretary | Rock Bottom Daisy Lea Lane Edgerton HD3 3LL Huddersfield West Yorkshire | British | 32324730001 | ||||||
| HUNT, Nicholas Owen | Secretary | 4 Jenkins Road LE67 4EH Coalville Leicestershire | British | 85828450001 | ||||||
| JOYCE, Clive William Fowler | Secretary | 5 Lindens Close PO10 7PY Emsworth Hampshire | British | 30837350001 | ||||||
| MILLER, Trevor | Secretary | 175 Coleridge Drive Enderby LE19 4QJ Leicester Leicestershire | British | 126495910001 | ||||||
| SANDELL, Elizabeth Ann | Secretary | Garden Flat One 12 Mayfield Terrace EH9 1SA Edinburgh | British | 30837380003 | ||||||
| STUCKEY, Kevin Mark | Secretary | 12 Grove Court Farm Colonels Lane Boughton Under Blean ME13 9SH Faversham Kent | British | 110664700001 | ||||||
| WEBSTER, Jane Michelle | Secretary | 23 Beehive Walk PO1 2PW Portsmouth | British | 61883640001 | ||||||
| WEBSTER, Jane Michelle | Secretary | 23 Beehive Walk PO1 2PW Portsmouth | British | 61883640001 | ||||||
| AKERMAN, Nicholas Rex | Director | Old School Gardens Eaton Socon PE19 8JB St. Neots 2 England | England | British | 161411090001 | |||||
| ALLAN, Vickie | Director | 7 Balgedie Mews Glenlomond KY13 9HF Kinross Perthshire | British | 79748150001 | ||||||
| AROUCHE, Clare | Director | c/o Sheffield Technology Park Arundel Street S1 2NS Sheffield Cooper Buildings United Kingdom | United Kingdom | British | 163546710001 | |||||
| BAKER, Gay | Director | 47 Kingshill Road Chorlton Cum Hardy M21 9HD Manchester Lancashire | British | 30837360001 | ||||||
| BAKER, Matthew David Bowden | Director | 23 Crowland Avenue Perton WV6 7XF Wolverhampton | British | 51226330002 | ||||||
| BALDWIN, Jennifer Margaret | Director | 16 Brookfield Avenue Bishopston BS7 8BP Bristol | British | 72903410001 | ||||||
| BARLOW, Simon Peter | Director | c/o Sheffield Technology Park Arundel Street S1 2NS Sheffield Cooper Buildings United Kingdom | England | British | 156811710001 | |||||
| BELCHER, Peter | Director | 6 Saunders Way Sketty SA2 8AY Swansea West Glamorgan | British | 42389440001 | ||||||
| BIRD, Kathleen Mary | Director | 97 Woolgrove Road SG4 0AU Hitchin Hertfordshire | England | British | 102796560002 | |||||
| BOYNTON, Emma | Director | Meadow View East Goscote LE7 4XY Leicester 17 Leicestershire | United Kingdom | British | 135286100001 | |||||
| BUNCE, Paul Stephen | Director | Arundel Street S1 2NS Sheffield Sheffield Technology Park England | England | British | 186043550001 | |||||
| CALLAGHAN, Louise | Director | Unit 503-504 The Workstation 15 Paternoster Row S1 2BX Sheffield South Yorkshire | United Kingdom | British | 149643000001 | |||||
| CHAMBERS, Michael Vincent | Director | 87 Glengarry Crescent FK1 5UE Falkirk Stirlingshire | Irish | 85828480001 | ||||||
| CLAYTON, John Manley | Director | Hafod Y Coed Victoria Drive LL57 2EN Bangor | British | 52148180001 | ||||||
| CRAWFORD, Elizabeth Jane | Director | Eastwyke House Abingdon Road OX1 4PS Oxford Oxfordshire | British | 49603760001 | ||||||
| CRAWFORD, Steve | Director | Great North Road Wyboston MK44 3BZ Bedford Potton House England | England | English | 229389710001 |
Who are the persons with significant control of ACADEMIC VENUE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Emma Louise Woodcock | Dec 05, 2025 | Great North Road Wyboston MK44 3BZ Bedford Potton House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Clare Margaret Forster | Jan 07, 2020 | Great North Road Wyboston MK44 3BZ Bedford Potton House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Frederick Crawford | Jun 11, 2019 | Knighton Road LE2 3UF Leicester College Court England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ACADEMIC VENUE SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jun 11, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0