AVBUYER EVENTS LIMITED - THAMES DITTON


Company Profile Company Filings

Overview

AVBUYER EVENTS LIMITED is a Private Limited Company from THAMES DITTON ENGLAND and has the status: Active.
AVBUYER EVENTS LIMITED was incorporated 18 years ago on 06/06/2005 and has the registered number: 05472310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

AVBUYER EVENTS LIMITED - THAMES DITTON

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

34A HIGH STREET
THAMES DITTON
SURREY
KT7 0RY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WORLD AVIATION EVENTS LIMITED (until 28/10/2016)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CRAIG FULLER Mar 1979 American Director 2023-10-02 CURRENT
SECRETARIES 1ST LIMITED Corporate Secretary 2005-06-06 UNTIL 2005-06-06 RESIGNED
MR PATRICK SEAMUS CASEY Jun 1949 South African Director 2005-06-06 UNTIL 2012-03-31 RESIGNED
MR JOHN PATRICK BRENNAN Jun 1957 Irish Director 2005-06-06 UNTIL 2023-10-02 RESIGNED
MRS WENDY PAY Secretary 2015-04-27 UNTIL 2021-10-31 RESIGNED
MR ERROL RALPH MILLER British Secretary 2008-05-28 UNTIL 2015-04-27 RESIGNED
JOHN ROBERT LLOYD Apr 1942 British Secretary 2005-06-06 UNTIL 2008-05-28 RESIGNED
DIRECTORS 1ST LIMITED Corporate Director 2005-06-06 UNTIL 2005-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avbuyer Ltd 2018-07-17 Thames Ditton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Patrick Brennan 2016-04-06 - 2018-07-17 6/1957 Thames Ditton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVBUYER LTD THAMES DITTON ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
THE ELITE LUXURY EVENTS LIMITED TRING ENGLAND Active UNAUDITED ABRIDGED 82301 - Activities of exhibition and fair organisers

Free Reports Available

Report Date Filed Date of Report Assets
Avbuyer Events Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 30-09-2022 £79,612 Cash £-94,549 equity
Avbuyer Events Limited - Accounts to registrar (filleted) - small 18.2 2022-04-30 30-09-2021 £144,894 Cash £-69,189 equity
Avbuyer Events Limited - Accounts to registrar (filleted) - small 18.2 2021-06-09 30-09-2020 £152,437 Cash £-34,834 equity
AvBuyer Events Limited - Accounts to registrar (filleted) - small 18.2 2020-06-25 30-09-2019 £186,071 Cash £29,169 equity
AvBuyer Events Limited - Accounts to registrar (filleted) - small 18.2 2019-06-22 30-09-2018 £248,161 Cash £55,548 equity
AvBuyer Events Limited - Accounts to registrar (filleted) - small 18.1 2018-05-16 30-09-2017 £253,193 Cash £77,396 equity
AvBuyer Events Limited - Abbreviated accounts 16.3 2017-06-22 30-09-2016 £176,343 Cash £96,679 equity
World Aviation Events Limited - Abbreviated accounts 16.1 2016-06-22 30-09-2015 £118,727 Cash £76,120 equity
World Aviation Events Limited - Limited company - abbreviated - 11.6 2015-06-09 30-09-2014 £181,087 Cash £106,206 equity

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