AVREN LIMITED - LONDON


Company Profile Company Filings

Overview

AVREN LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
AVREN LIMITED was incorporated 24 years ago on 29/10/1999 and has the registered number: 03868013. The accounts status is DORMANT and accounts are next due on 31/01/2024.

AVREN LIMITED - LONDON

This company is listed in the following categories:
82302 - Activities of conference organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/01/2024

Registered Office

BEDFORD HOUSE
LONDON
SW6 3JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHNSON May 1963 British Director 2018-04-30 CURRENT
MR RUSSELL STEPHEN WILCOX Feb 1971 British Director 2010-11-18 CURRENT
LISA AMANDA HANNANT Feb 1970 British Director 2023-01-31 CURRENT
MR STEVEN UNDERWOOD Secretary 2022-12-20 CURRENT
MR CHRISTOPHER JOHN WILMOT Jun 1973 British Director 2016-01-28 UNTIL 2018-04-30 RESIGNED
MR MICHAEL JOHN SICELY Jan 1963 British Director 2013-01-23 UNTIL 2013-07-10 RESIGNED
MR. TIMOTHY JAMES PILCHER Jul 1969 Director 2010-11-18 UNTIL 2012-09-02 RESIGNED
MR BRUCE GRANT MURRAY Apr 1964 British Director 2014-01-10 UNTIL 2016-01-28 RESIGNED
MR. SIMON REED KIMBLE Jun 1963 British Director 2010-11-18 UNTIL 2023-01-31 RESIGNED
DR ANDREW BATEMAN Sep 1959 British Director 1999-11-04 UNTIL 2010-11-18 RESIGNED
AMY HOLLINS Secretary 2021-10-01 UNTIL 2022-12-20 RESIGNED
MS. MONICA PAHWA Secretary 2020-12-03 UNTIL 2021-07-29 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 1999-10-29 UNTIL 1999-10-29 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 1999-10-29 UNTIL 1999-10-29 RESIGNED
JACQUELINE ANN BATEMAN British Secretary 1999-11-04 UNTIL 2010-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarion Conferences Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

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CLARION ENERGY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
QUALIFA HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PSPA TOPCO LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
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IMAGO TECHMEDIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
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GETENERGY EVENTS LTD LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
LPH MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JANUARY FURNITURE SHOW LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
WELLGATE PROJECTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
KALLA GROUP LTD LONDON ENGLAND Active MICRO ENTITY 96040 - Physical well-being activities
CLARION UK VENTURE III LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82301 - Activities of exhibition and fair organisers