AL

AVREN LIMITED

Dissolved

Company number 03868013

London · Incorporated 29 October 1999

Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW

Activities of conference organisers · SIC 82302

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ · until 30 October 2015

Bedford House 69 - 79 Fulham High Street London SW6 3JW United Kingdom · until 12 January 2012

Earls Court Exhibition Centre Warwick Road London SW5 9TA · until 12 January 2012

4 Crowe Hill Limpley Stoke Bath BA2 7FX · until 29 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2022
Next due
—
Confirmation statement Up to date
Last filed
1 November 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HL
HANNANT, Lisa Amanda
Director
31 January 2023
JR
JOHNSON, Richard
Director
30 April 2018
WR
WILCOX, Russell Stephen
Director
18 November 2010
MC
MILLS, Christopher John
Secretary · Resigned
1 October 2024
US
UNDERWOOD, Steven
Secretary · Resigned
20 December 2022
HA
HOLLINS, Amy
Secretary · Resigned
1 October 2021
PM
PAHWA, Monica, Ms.
Secretary · Resigned
3 December 2020
WC
WILMOT, Christopher John
Director · Resigned
28 January 2016
MB
MURRAY, Bruce Grant
Director · Resigned
10 January 2014
SM
SICELY, Michael John
Director · Resigned
23 January 2013
KS
KIMBLE, Simon Reed, Mr.
Director · Resigned
18 November 2010
PT
PILCHER, Timothy James, Mr.
Director · Resigned
18 November 2010
BJ
BATEMAN, Jacqueline Ann
Secretary · Resigned
4 November 1999
BA
BATEMAN, Andrew, Dr
Director · Resigned
4 November 1999
BA
BHARDWAJ, Ashok
Nominee Secretary · Resigned
29 October 1999
BC
BHARDWAJ CORPORATE SERVICES LIMITED
Corporate Nominee Director · Resigned
29 October 1999

Persons with significant control

PS
Clarion Conferences Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 February 2024 View
Gazette Notice Voluntary
Gazette
2 January 2024 View
Dissolution Application Strike Off Company
Dissolution
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Dormant
Accounts
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2021 View
Accounts With Accounts Type Dormant
Accounts
4 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2021 View
Accounts With Accounts Type Dormant
Accounts
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Dormant
Accounts
23 October 2019 View
Accounts With Accounts Type Dormant
Accounts
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2017 View
Legacy
Accounts
3 November 2017 View
Legacy
Other
3 November 2017 View
Legacy
Other
3 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Change Sail Address Company With Old Address New Address
Address
30 October 2015 View
Accounts With Accounts Type Full
Accounts
23 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2015 View
Resolution
Resolution
23 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Full
Accounts
30 October 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Move Registers To Sail Company
Address
9 April 2013 View
Change Sail Address Company
Address
9 April 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Change Person Director Company With Change Date
Officers
26 November 2012 View
Change Person Director Company With Change Date
Officers
26 November 2012 View
Termination Director Company With Name
Officers
28 September 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Resolution
Resolution
27 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Legacy
Mortgage
22 December 2010 View
Legacy
Mortgage
22 December 2010 View
Appoint Person Director Company With Name
Officers
3 December 2010 View
Appoint Person Director Company With Name
Officers
3 December 2010 View
Resolution
Resolution
30 November 2010 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2010 View
Termination Secretary Company With Name
Officers
29 November 2010 View
Termination Director Company With Name
Officers
29 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2007 View
Legacy
Annual Return
31 October 2006 View
Legacy
Address
31 October 2006 View
Legacy
Address
31 October 2006 View
Legacy
Address
31 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2004 View
Legacy
Annual Return
5 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2003 View
Legacy
Annual Return
30 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2002 View
Legacy
Annual Return
1 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2001 View
Legacy
Annual Return
28 November 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Address
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Incorporation Company
Incorporation
29 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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