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AVBUYER EVENTS LIMITED

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

This company is commonly known as Avbuyer Events Limited. The company was founded 18 years ago and was given the registration number 05472310. The firm's registered office is in THAMES DITTON. You can find them at 34a High Street, High Street, Thames Ditton, Surrey. This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:AVBUYER EVENTS LIMITED
Company Number:05472310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:34a High Street, High Street, Thames Ditton, Surrey, England, KT7 0RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34a High Street, High Street, Thames Ditton, England, KT7 0RY

Director02 October 2023Active
Flat 5 1 Avenue Elmers, Surbiton, KT6 4SP

Secretary06 June 2005Active
20 Woodham Lane, New Haw, Addlestone, KT15 3NA

Secretary28 May 2008Active
34a High Street, High Street, Thames Ditton, England, KT7 0RY

Secretary27 April 2015Active
159 Church Road, Teddington, TW11 8QH

Corporate Secretary06 June 2005Active
34a High Street, High Street, Thames Ditton, England, KT7 0RY

Director06 June 2005Active
8 Blackthorne Road, Biggin Hill, Westerham, TN16 3SH

Director06 June 2005Active
159 Church Road, Teddington, TW11 8QH

Director06 June 2005Active

People with Significant Control

Avbuyer Ltd
Notified on:17 July 2018
Status:Active
Country of residence:England
Address:Avbuyer House, 34a High Street, Thames Ditton, England, KT7 0RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Patrick Brennan
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:Irish
Country of residence:England
Address:34a High Street, High Street, Thames Ditton, England, KT7 0RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-10-12Persons with significant control

Cessation of a person with significant control.

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2023-10-12Persons with significant control

Notification of a person with significant control.

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2023-10-05Officers

Termination director company with name termination date.

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2023-10-05Officers

Appoint person director company with name date.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-11-04Officers

Termination secretary company with name termination date.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-10-28Resolution

Resolution.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-06-16Officers

Change person director company with change date.

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2016-06-16Address

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

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