ASSOCIATION OF EVENT VENUES LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-06-14 with no updates

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13/05/2513 May 2025 Total exemption full accounts made up to 2024-12-31

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14/02/2514 February 2025 Secretary's details changed for Dino Gazzi on 2025-02-08

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14/02/2514 February 2025 Appointment of Dino Gazzi as a secretary on 2025-02-08

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10/02/2510 February 2025 Termination of appointment of Rowan Kim Kitching as a director on 2025-01-31

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10/02/2510 February 2025 Termination of appointment of Margery Youngs as a secretary on 2025-02-10

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/09/2422 September 2024 Resolutions

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22/09/2422 September 2024 Memorandum and Articles of Association

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25/06/2425 June 2024 Confirmation statement made on 2024-06-14 with no updates

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20/06/2420 June 2024 Appointment of Mrs Lori Hoinkes as a director on 2024-06-14

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20/06/2420 June 2024 Appointment of Mrs Sarah Caroline Marshall as a director on 2024-06-14

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18/06/2418 June 2024 Termination of appointment of Shaun Charles Hinds as a director on 2024-06-14

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16/04/2416 April 2024 Total exemption full accounts made up to 2023-12-31

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04/04/244 April 2024 Appointment of Mr Andrew Jeremiah O'sullivan as a director on 2024-03-20

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27/03/2427 March 2024 Termination of appointment of Andy Lithgow Gibb as a director on 2024-03-27

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27/03/2427 March 2024 Appointment of Mr Rob Wicks as a director on 2024-03-20

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03/01/243 January 2024 Termination of appointment of Julie Anne Driscoll as a director on 2023-12-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/10/2313 October 2023 Memorandum and Articles of Association

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13/10/2313 October 2023 Resolutions

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13/10/2313 October 2023 Resolutions

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21/09/2321 September 2023 Termination of appointment of Carlo Vincenzo Zoccali as a director on 2023-09-20

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21/09/2321 September 2023 Appointment of Mrs Rowan Kitching as a director on 2023-09-20

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20/06/2320 June 2023 Confirmation statement made on 2023-06-14 with no updates

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20/06/2320 June 2023 Termination of appointment of Rowen Kitching as a director on 2023-06-16

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-12-31

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12/01/2312 January 2023 Appointment of Mrs Julie Driscoll as a director on 2023-01-01

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11/01/2311 January 2023 Termination of appointment of Nigel Howard Nathan as a director on 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Appointment of Ms Rowen Kitching as a director on 2022-09-21

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29/09/2229 September 2022 Director's details changed for Ms Kerry Mulloy on 2022-09-22

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08/04/228 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/10/216 October 2021 Appointment of Mr Carlo Vincenzo Zoccali as a director on 2021-09-23

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28/09/2128 September 2021 Appointment of Mr Paul Michael as a director on 2021-09-23

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16/06/2116 June 2021 Confirmation statement made on 2021-06-14 with no updates

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01/04/211 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/11/2011 November 2020 APPOINTMENT TERMINATED, DIRECTOR CHRIS HARTLEY

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30/09/2030 September 2020 DIRECTOR APPOINTED MS JACKIE BROUGHTON

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29/09/2029 September 2020 DIRECTOR APPOINTED MS PAULA LORIMER

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29/09/2029 September 2020 DIRECTOR APPOINTED MR ANDY LITHGOW GIBB

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29/09/2029 September 2020 DIRECTOR APPOINTED MR JASON PAUL LUNN

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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13/03/2013 March 2020 31/12/19 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN DOBSON

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27/02/2027 February 2020 APPOINTMENT TERMINATED, DIRECTOR ANNA CLOVER

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR GRAZYNA KALENIK- RZADKIEWICZ

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12/11/1912 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 12/11/2019

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR CLIVE JOHNSON

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19/09/1919 September 2019 DIRECTOR APPOINTED MR IAN TAYLOR

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17/09/1917 September 2019 APPOINTMENT TERMINATED, DIRECTOR KATHRYN JAMES

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17/09/1917 September 2019 DIRECTOR APPOINTED MR CHRIS HARTLEY

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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22/03/1922 March 2019 31/12/18 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 ADOPT ARTICLES 13/09/2018

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26/09/1826 September 2018 DIRECTOR APPOINTED MR BRIAN DOBSON

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20/09/1820 September 2018 DIRECTOR APPOINTED MR CLIVE JOHNSON

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19/09/1819 September 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON KENT

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY QUINN / 17/07/2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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01/05/181 May 2018 31/12/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 DIRECTOR APPOINTED MRS ANNA MARIE CLOVER

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26/09/1726 September 2017 DIRECTOR APPOINTED MR SHAUN CHARLES HINDS

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05/09/175 September 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH O'MALLEY

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09/08/179 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANDY GIBB

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR GRAEME CUMMING

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29/03/1729 March 2017 31/12/16 TOTAL EXEMPTION FULL

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14/12/1614 December 2016 DIRECTOR APPOINTED MS KERRY QUINN

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30/11/1630 November 2016 DIRECTOR APPOINTED MRS ELIZABETH O'MALLEY

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06/10/166 October 2016 ARTICLES OF ASSOCIATION

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06/10/166 October 2016 ALTER ARTICLES 21/09/2016

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26/09/1626 September 2016 DIRECTOR APPOINTED MR STEVE SAYER

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22/09/1622 September 2016 APPOINTMENT TERMINATED, DIRECTOR TIM BANFIELD

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22/09/1622 September 2016 APPOINTMENT TERMINATED, DIRECTOR DOMINIC FLEMING

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR REBECCA KANE

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09/08/169 August 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENSON

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09/08/169 August 2016 DIRECTOR APPOINTED MR MAX BULL

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04/07/164 July 2016 DIRECTOR APPOINTED MR MICHAEL WATTON

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14/06/1614 June 2016 14/06/16 NO MEMBER LIST

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAME JONES

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05/04/165 April 2016 31/12/15 TOTAL EXEMPTION FULL

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15/12/1515 December 2015 APPOINTMENT TERMINATED, DIRECTOR EMMA DAGNES

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13/10/1513 October 2015 DIRECTOR APPOINTED MR GRAEME ALEXANDER CUMMING

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06/10/156 October 2015 DIRECTOR APPOINTED MS ALISON JANE GRIFFIN

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29/09/1529 September 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS GRAY

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09/07/159 July 2015 DIRECTOR APPOINTED MR ANDY GIBB

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02/07/152 July 2015 14/06/15 NO MEMBER LIST

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 13/06/2015

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17/04/1517 April 2015 31/12/14 TOTAL EXEMPTION FULL

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06/01/156 January 2015 DIRECTOR APPOINTED MR DAN THURLOW

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16/09/1416 September 2014 DIRECTOR APPOINTED MR JEREMY REES

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15/09/1415 September 2014 DIRECTOR APPOINTED MR DOMINIC MICHAEL FLEMING

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15/09/1415 September 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN MURPHY

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR DIRK PITTAWAY

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LESLIE MURPHY / 01/06/2014

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAZYNA KALENIK- RZADKIEWICZ / 01/06/2014

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN JAMES / 01/06/2014

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 01/06/2014

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA KANE / 01/06/2014

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26/06/1426 June 2014 14/06/14 NO MEMBER LIST

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD STEPHENSON / 01/06/2014

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LESLIE MURPHY / 01/06/2014

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08/05/148 May 2014 31/12/13 TOTAL EXEMPTION FULL

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 18/12/2013

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18/09/1318 September 2013 DIRECTOR APPOINTED MS EMMA DAGNES

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18/09/1318 September 2013 DIRECTOR APPOINTED MR THOMAS EDWARD GRAY

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27/08/1327 August 2013 APPOINTMENT TERMINATED, DIRECTOR ARCHIE GLENDINNING

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20/06/1320 June 2013 14/06/13 NO MEMBER LIST

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14/05/1314 May 2013 31/12/12 TOTAL EXEMPTION FULL

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13/02/1313 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGERY YOUNGS / 13/02/2013

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANNA CLOVER

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20/12/1220 December 2012 DIRECTOR APPOINTED MR DIRK PITTAWAY

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28/06/1228 June 2012 14/06/12 NO MEMBER LIST

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19/06/1219 June 2012 DIRECTOR APPOINTED MR TIM BANFIELD

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15/05/1215 May 2012 DIRECTOR APPOINTED MS ANNA MARIE CLOVER

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15/05/1215 May 2012 31/12/11 TOTAL EXEMPTION FULL

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19/04/1219 April 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRICE

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR DOMINIC FLEMING

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28/09/1128 September 2011 DIRECTOR APPOINTED MR ARCHIE FREDERICK GLENDINNING

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18/07/1118 July 2011 31/12/10 TOTAL EXEMPTION FULL

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30/06/1130 June 2011 14/06/11 NO MEMBER LIST

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28/04/1128 April 2011 APPOINTMENT TERMINATED, DIRECTOR NICK KENTON

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15/03/1115 March 2011 DIRECTOR APPOINTED MR SIMON KENT

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07/10/107 October 2010 DIRECTOR APPOINTED MR NICK KENTON

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05/10/105 October 2010 DIRECTOR APPOINTED MS REBECCA KANE

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23/09/1023 September 2010 APPOINTMENT TERMINATED, DIRECTOR STUART QUIN

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART QUIN / 13/06/2010

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06/07/106 July 2010 14/06/10 NO MEMBER LIST

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BRICE / 13/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAZYNA KALENIK- RZADKIEWICZ / 13/06/2010

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23/04/1023 April 2010 31/12/09 TOTAL EXEMPTION FULL

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14/04/1014 April 2010 DIRECTOR APPOINTED MR DOMONIC FLEMING

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR TOM GRAY

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03/03/103 March 2010 DIRECTOR APPOINTED MR GRAHAME JONES

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR SHAUN ORMROD

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR NICK KENTON

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07/07/097 July 2009 ANNUAL RETURN MADE UP TO 14/06/09

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01/07/091 July 2009 31/12/08 TOTAL EXEMPTION FULL

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06/10/086 October 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/086 October 2008 ALTER MEM AND ARTS 10/09/2008

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30/09/0830 September 2008 DIRECTOR APPOINTED SHAUN ORMROD

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22/09/0822 September 2008 APPOINTMENT TERMINATED SECRETARY TREVOR FOLEY

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22/09/0822 September 2008 SECRETARY APPOINTED MARGERY TERESA YOUNGS

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14/08/0814 August 2008 DIRECTOR APPOINTED NICK KENTON

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13/08/0813 August 2008 DIRECTOR APPOINTED STEPHEN JOHN BRICE

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25/07/0825 July 2008 31/12/07 TOTAL EXEMPTION FULL

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25/07/0825 July 2008 DIRECTOR APPOINTED TOM GRAY

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03/07/083 July 2008 ANNUAL RETURN MADE UP TO 14/06/08

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12/06/0812 June 2008 APPOINTMENT TERMINATED DIRECTOR SIMON WILLETS

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12/06/0812 June 2008 APPOINTMENT TERMINATED DIRECTOR DAVID MALLARD

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12/06/0812 June 2008 APPOINTMENT TERMINATED DIRECTOR MIKE POTTER

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05/02/085 February 2008 DIRECTOR'S PARTICULARS CHANGED

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31/01/0831 January 2008 DIRECTOR RESIGNED

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03/11/073 November 2007 NEW DIRECTOR APPOINTED

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18/10/0718 October 2007 NEW DIRECTOR APPOINTED

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22/09/0722 September 2007 DIRECTOR RESIGNED

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10/07/0710 July 2007 ANNUAL RETURN MADE UP TO 14/06/07

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10/07/0710 July 2007 DIRECTOR'S PARTICULARS CHANGED

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12/04/0712 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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26/01/0726 January 2007 DIRECTOR RESIGNED

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24/11/0624 November 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 DIRECTOR RESIGNED

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 ANNUAL RETURN MADE UP TO 14/06/06

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13/07/0613 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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27/09/0527 September 2005 COUNCIL OF MANAGMENT 06/09/05

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30/08/0530 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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19/07/0519 July 2005 ANNUAL RETURN MADE UP TO 14/06/05

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24/05/0524 May 2005 COMPANY NAME CHANGED ASSOCIATION OF EXHIBITION VENUES LIMITED CERTIFICATE ISSUED ON 24/05/05

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31/03/0531 March 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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24/02/0524 February 2005 REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 113 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DJ

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14/06/0414 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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