PROFESSIONAL VENUE SOLUTIONS LIMITED - TRING
| Company Profile | Company Filings |
Overview
PROFESSIONAL VENUE SOLUTIONS LIMITED is a Private Limited Company from TRING ENGLAND and has the status: Active.
PROFESSIONAL VENUE SOLUTIONS LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04936273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PROFESSIONAL VENUE SOLUTIONS LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04936273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PROFESSIONAL VENUE SOLUTIONS LIMITED - TRING
This company is listed in the following categories:
82302 - Activities of conference organisers
82302 - Activities of conference organisers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
BRIDGEWAY HOUSE
TRING
HERTS
HP23 4JX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON YIASOUMI | Jul 1953 | British | Director | 2005-03-01 | CURRENT |
| MR JULIAN RICHARD LAXON | Jul 1963 | British | Director | 2005-01-10 | CURRENT |
| MRS CLAIRE JANE LAXON | Jun 1963 | British | Director | 2004-06-27 | CURRENT |
| MR JASON YIASOUMI | Jul 1953 | British | Secretary | 2004-06-28 | CURRENT |
| MR JULIAN RICHARD LAXON | Jul 1963 | British | Director | 2003-10-17 UNTIL 2004-06-28 | RESIGNED |
| MRS CLAIRE JANE LAXON | Jun 1963 | British | Secretary | 2003-10-17 UNTIL 2004-06-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-17 UNTIL 2003-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Professional Solutions Group Limited | 2020-08-18 | Tring |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Professional Apartment Solutions Ltd | 2019-08-08 - 2020-08-18 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Claire Jane Laxon | 2016-04-06 - 2019-08-08 | 6/1963 | Tring Herts | Ownership of shares 25 to 50 percent |
| Mr Julian Richard Laxon | 2016-04-06 - 2019-08-08 | 7/1963 | Tring Herts | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Professional Venue Solutions Limited - Filleted accounts | 2023-10-13 | 31-01-2023 | £526,712 Cash £1,912,288 equity |
| Professional Venue Solutions Limited - Filleted accounts | 2022-10-19 | 31-01-2022 | £243,227 Cash £1,569,659 equity |
| Professional Venue Solutions Limited - Filleted accounts | 2021-10-23 | 31-01-2021 | £440,028 Cash £1,833,463 equity |
| Professional Venue Solutions Limited - Filleted accounts | 2021-01-05 | 31-01-2020 | £391,327 Cash £738,407 equity |
| Professional Venue Solutions Limited - Filleted accounts | 2019-10-30 | 31-01-2019 | £411,664 Cash £819,043 equity |
| Professional Venue Solutions Limited - Filleted accounts | 2018-11-01 | 31-01-2018 | £330,136 Cash £839,281 equity |
| PROFESSIONAL VENUE SOLUTIONS LIMITED - Filleted accounts | 2017-09-22 | 31-01-2017 | £411,366 Cash £913,102 equity |