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 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
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 | 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 |