AVBUYER EVENTS LIMITED
Overview
| Company Name | AVBUYER EVENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05472310 |
| 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 AVBUYER EVENTS LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is AVBUYER EVENTS LIMITED located?
| Registered Office Address | 34a High Street High Street KT7 0RY Thames Ditton Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVBUYER EVENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORLD AVIATION EVENTS LIMITED | Jun 06, 2005 | Jun 06, 2005 |
What are the latest accounts for AVBUYER EVENTS 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 AVBUYER EVENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for AVBUYER EVENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Cessation of John Patrick Brennan as a person with significant control on Jul 17, 2018 | 1 pages | PSC07 | ||
Notification of Avbuyer Ltd as a person with significant control on Jul 17, 2018 | 2 pages | PSC02 | ||
Termination of appointment of John Patrick Brennan as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stephen Craig Fuller as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Termination of appointment of Wendy Pay as a secretary on Oct 31, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 17, 2018 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Jun 06, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of AVBUYER EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, Stephen Craig | Director | High Street KT7 0RY Thames Ditton 34a High Street Surrey England | United States | American | 314373420001 | |||||
| LLOYD, John Robert | Secretary | Flat 5 1 Avenue Elmers KT6 4SP Surbiton Surrey | British | 50184260001 | ||||||
| MILLER, Errol Ralph | Secretary | 20 Woodham Lane New Haw KT15 3NA Addlestone Surrey | British | 31515110001 | ||||||
| PAY, Wendy | Secretary | High Street KT7 0RY Thames Ditton 34a High Street Surrey England | 199621380001 | |||||||
| SECRETARIES 1ST LIMITED | Secretary | 159 Church Road TW11 8QH Teddington Middlesex | 73089060003 | |||||||
| BRENNAN, John Patrick | Director | High Street KT7 0RY Thames Ditton 34a High Street Surrey England | England | Irish | 43883060002 | |||||
| CASEY, Patrick Seamus | Director | 8 Blackthorne Road Biggin Hill TN16 3SH Westerham Kent | United Kingdom | South African | 24529860001 | |||||
| DIRECTORS 1ST LIMITED | Director | 159 Church Road TW11 8QH Teddington Middlesex | 73089050003 |
Who are the persons with significant control of AVBUYER EVENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avbuyer Ltd | Jul 17, 2018 | 34a High Street High Street KT7 0RY KT7 0RY Thames Ditton Avbuyer House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Patrick Brennan | Apr 06, 2016 | High Street KT7 0RY Thames Ditton 34a High Street Surrey England | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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