AVBUYER EVENTS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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19/11/2419 November 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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19/08/2419 August 2024 Confirmation statement made on 2024-07-17 with no updates

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05/07/245 July 2024 Total exemption full accounts made up to 2023-09-30

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12/10/2312 October 2023 Cessation of John Patrick Brennan as a person with significant control on 2018-07-17

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12/10/2312 October 2023 Notification of Avbuyer Ltd as a person with significant control on 2018-07-17

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05/10/235 October 2023 Appointment of Mr Stephen Craig Fuller as a director on 2023-10-02

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05/10/235 October 2023 Termination of appointment of John Patrick Brennan as a director on 2023-10-02

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-07-17 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/11/214 November 2021 Termination of appointment of Wendy Pay as a secretary on 2021-10-31

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/06/218 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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24/06/2024 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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21/06/1921 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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15/05/1815 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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28/10/1628 October 2016 COMPANY NAME CHANGED WORLD AVIATION EVENTS LIMITED CERTIFICATE ISSUED ON 28/10/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/06/1616 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK BRENNAN / 01/06/2016

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 34A HIGH STREET HIGH STREET THAMES DITTON SURREY KT7 0RY ENGLAND

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM TRIDENT COURT OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/07/1523 July 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM COWLEAZE HOUSE 39 COWLEAZE ROAD KINGSTON UPON THAMES SURREY KT2 6DZ

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23/07/1523 July 2015 SECRETARY APPOINTED MRS WENDY PAY

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23/07/1523 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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23/07/1523 July 2015 APPOINTMENT TERMINATED, SECRETARY ERROL MILLER

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08/06/158 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK CASEY

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04/07/124 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK CASEY

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/07/118 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SEAMUS CASEY / 06/06/2010

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22/07/1022 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/07/0915 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/06/0818 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 SECRETARY APPOINTED ERROL RALPH MILLER

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02/06/082 June 2008 APPOINTMENT TERMINATED SECRETARY JOHN LLOYD

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/06/0728 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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17/07/0617 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/09/05

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 SECRETARY RESIGNED

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11/07/0511 July 2005 REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 159 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8QH

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11/07/0511 July 2005 NEW SECRETARY APPOINTED

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 DIRECTOR RESIGNED

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06/06/056 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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