ASSOCIATION OF EVENT VENUES LIMITED
Overview
| Company Name | ASSOCIATION OF EVENT VENUES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05152713 |
| 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 ASSOCIATION OF EVENT VENUES LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is ASSOCIATION OF EVENT VENUES LIMITED located?
| Registered Office Address | 119 High Street Berkhamsted HP4 2DJ Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSOCIATION OF EVENT VENUES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSOCIATION OF EXHIBITION VENUES LIMITED | Jun 14, 2004 | Jun 14, 2004 |
What are the latest accounts for ASSOCIATION OF EVENT VENUES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASSOCIATION OF EVENT VENUES LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for ASSOCIATION OF EVENT VENUES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Jackie Broughton on Jan 05, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Charles Moorhouse as a director on Jan 05, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Charles Moorhouse as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Secretary's details changed for Dino Gazzi on Feb 08, 2025 | 1 pages | CH03 | ||||||||||
Appointment of Dino Gazzi as a secretary on Feb 08, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Margery Youngs as a secretary on Feb 10, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Rowan Kim Kitching as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sarah Caroline Marshall as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lori Hoinkes as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shaun Charles Hinds as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Appointment of Mr Andrew Jeremiah O'sullivan as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andy Lithgow Gibb as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rob Wicks as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie Anne Driscoll as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Appointment of Mrs Rowan Kitching as a director on Sep 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carlo Vincenzo Zoccali as a director on Sep 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ASSOCIATION OF EVENT VENUES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAZZI, Dino Andrea | Secretary | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | 332356110001 | |||||||
| BOUGHTON, Jackie | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | Wales | British | 274775850002 | |||||
| BULL, Max | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | England | British | 211885090001 | |||||
| GRIFFIN, Alison Jane | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | England | British | 169144370002 | |||||
| HOINKES, Lori | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | England | British | 324269240001 | |||||
| LORIMER, Paula | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | United Kingdom | British | 274729510001 | |||||
| MARSHALL, Sarah Caroline | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | England | British | 199299410001 | |||||
| MICHAEL, Paul | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | England | British | 287744590001 | |||||
| O'SULLIVAN, Andrew Jeremiah | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | England | British | 83602270001 | |||||
| REES, Jeremy | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | England | British | 191003930001 | |||||
| SAYER, Steve | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | England | British | 214895000001 | |||||
| TAYLOR, Ian | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | England | British | 157243980001 | |||||
| THURLOW, Dan | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | United Kingdom | British | 193862190001 | |||||
| VILLA, Kerry | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | England | British | 220626040003 | |||||
| WICKS, Rob | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | Scotland | British | 321095520001 | |||||
| FOLEY, Trevor David | Secretary | 10 Bridgewater Hill HP4 1LW Northchurch Hertfordshire | British | 96053900001 | ||||||
| YOUNGS, Margery | Secretary | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | British | 133343310001 | ||||||
| BANFIELD, Tim | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | United Kingdom | British | 169984810001 | |||||
| BRICE, Stephen John | Director | Tattenham Crescent KT18 5NY Epsom Downs 95 Surrey | England | British | 194040570001 | |||||
| CLOVER, Anna Marie | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | England | British | 139694720001 | |||||
| CLOVER, Anna Marie | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | England | British | 139694720001 | |||||
| CUMMING, Graeme Alexander | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | Scotland | British | 121595860002 | |||||
| DAGNES, Emma | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | England | British | 181420910001 | |||||
| DOBSON, Brian | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | England | British | 250777850001 | |||||
| DRISCOLL, Julie Driscoll | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | England | English | 320808020001 | |||||
| FLEMING, Dominic Michael | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | United Kingdom | British | 121652290002 | |||||
| FLEMING, Dominic Michael | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | England | English | 121652290001 | |||||
| GIBB, Andy Lithgow | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | England | British | 199248150001 | |||||
| GIBB, Andy Lithgow | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | England | British | 199248150001 | |||||
| GLENDINNING, Archie Frederick | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | United Kingdom | Scottish | 87976050003 | |||||
| GRAY, Thomas Edward | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | United Kingdom | British | 74127960003 | |||||
| GRAY, Tom | Director | Newport Place SY1 1DF Shrewsbury 4 Shropshire | British | 132147450001 | ||||||
| HALES, Peter Geoffrey | Director | 6 Stag Close BN5 9HG Henfield West Sussex | United Kingdom | British | 113972490001 | |||||
| HARTLEY, Chris | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | England | British | 262482160001 | |||||
| HINDS, Shaun Charles | Director | 119 High Street Berkhamsted HP4 2DJ Hertfordshire | United Kingdom | British | 192895160001 |
What are the latest statements on persons with significant control for ASSOCIATION OF EVENT VENUES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2017 | 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