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AS EVENTS (CARDIFF) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as As Events (cardiff) Limited. The company was founded 3 years ago and was given the registration number 12991056. The firm's registered office is in PENARTH. You can find them at Unit C Off Edge, Station Approach, Penarth, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AS EVENTS (CARDIFF) LIMITED
Company Number:12991056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit C Off Edge, Station Approach, Penarth, Wales, CF64 3EE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4, Workspace Penarth, Albert Road, Penarth, United Kingdom, CF64 1FD

Director02 November 2020Active
Office 4, Workspace Penarth, Albert Road, Penarth, United Kingdom, CF64 1FD

Director25 March 2024Active
Mattel, Romilly Road, Barry, Wales, CF62 7BE

Director02 November 2020Active

People with Significant Control

Benjamin Huw Baston
Notified on:27 July 2021
Status:Active
Date of birth:December 1995
Nationality:British
Country of residence:United Kingdom
Address:Office 4, Workspace Penarth, Penarth, United Kingdom, CF64 1FD
Nature of control:
  • Ownership of shares 25 to 50 percent
Amelia Elizabeth Baston
Notified on:27 July 2021
Status:Active
Date of birth:November 1998
Nationality:British
Country of residence:United Kingdom
Address:Office 4, Workspace Penarth, Penarth, United Kingdom, CF64 1FD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Malcolm Baston
Notified on:02 November 2020
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:Wales
Address:Pod 7 Avon House, Stanwell Road, Penarth, Wales, CF64 2EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Simon Washington Baston
Notified on:02 November 2020
Status:Active
Date of birth:May 1995
Nationality:Welsh
Country of residence:United Kingdom
Address:Office 4, Workspace Penarth, Penarth, United Kingdom, CF64 1FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Appoint person director company with name date.

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2024-03-28Capital

Capital allotment shares.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type unaudited abridged.

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2023-05-22Address

Change registered office address company with date old address new address.

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2023-03-01Persons with significant control

Notification of a person with significant control.

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2023-03-01Persons with significant control

Notification of a person with significant control.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-08-03Address

Change registered office address company with date old address new address.

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2022-07-27Accounts

Accounts with accounts type unaudited abridged.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-11-09Persons with significant control

Cessation of a person with significant control.

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2021-11-09Officers

Termination director company with name termination date.

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2021-11-09Capital

Capital allotment shares.

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2021-08-12Address

Change registered office address company with date old address new address.

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2021-08-05Resolution

Resolution.

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2020-11-02Incorporation

Incorporation company.

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