Ashfield Meetings & Events Limited in Nottingham Road ASHBY-DE-LA-ZOUCH - LE65 1NG

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Ashfield Meetings & Events Limited ASHBY-DE-LA-ZOUCH

Ashfield Meetings & Events started in year 1997 as Private Limited Company with registration number 03486951. The Ashfield Meetings & Events company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Ashby-de-la-zouch at Ground Floor Ceva House Excelsior Road, Ashby Business Park. Postal code: LE65 1NG. Since January 31, 2014 Ashfield Meetings & Events Limited is no longer carrying the name Universal Worldevents.

At present there are 2 directors in the the company, namely Russell L. and Andrew M.. In addition one secretary - Andrew M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ashfield Meetings & Events Limited Address / Contact

Office Address	Ground Floor Ceva House Excelsior Road, Ashby Business Park
Office Address2	Nottingham Road
Town	Ashby-de-la-zouch
Post code	LE65 1NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03486951
Date of Incorporation	Tue, 30th Dec 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Russell L.

Position: Director

Appointed: 31 December 2023

Andrew M.

Position: Director

Appointed: 05 October 2022

Andrew M.

Position: Secretary

Appointed: 15 October 2021

David S.

Position: Director

Appointed: 15 July 2022

Resigned: 31 December 2023

Albert P.

Position: Director

Appointed: 29 March 2019

Resigned: 05 October 2022

Damien M.

Position: Secretary

Appointed: 29 March 2019

Resigned: 15 October 2021

Penny C.

Position: Director

Appointed: 14 May 2012

Resigned: 15 July 2022

Nicola B.

Position: Director

Appointed: 26 April 2012

Resigned: 31 December 2019

Stephen B.

Position: Secretary

Appointed: 26 January 2012

Resigned: 29 March 2019

Denise A.

Position: Director

Appointed: 30 November 2010

Resigned: 01 February 2015

Stephen B.

Position: Director

Appointed: 30 November 2010

Resigned: 29 March 2019

Christopher C.

Position: Director

Appointed: 30 November 2010

Resigned: 01 October 2018

Samantha C.

Position: Director

Appointed: 30 November 2010

Resigned: 19 December 2013

Graham M.

Position: Director

Appointed: 30 November 2010

Resigned: 19 December 2013

Andrew T.

Position: Director

Appointed: 11 January 2010

Resigned: 16 March 2012

Jeremy W.

Position: Director

Appointed: 01 August 2007

Resigned: 23 December 2011

Mark S.

Position: Director

Appointed: 01 January 2006

Resigned: 08 October 2013

Jeremy W.

Position: Secretary

Appointed: 09 December 2005

Resigned: 23 December 2011

John P.

Position: Director

Appointed: 05 August 2002

Resigned: 24 February 2012

Frances C.

Position: Director

Appointed: 15 November 2001

Resigned: 25 March 2008

Stephen C.

Position: Director

Appointed: 02 November 2001

Resigned: 31 October 2003

Mark H.

Position: Director

Appointed: 01 August 2000

Resigned: 09 May 2005

Andrew W.

Position: Director

Appointed: 11 March 1999

Resigned: 27 July 2016

Graham K.

Position: Director

Appointed: 11 March 1999

Resigned: 30 November 2010

Keith W.

Position: Director

Appointed: 24 April 1998

Resigned: 28 April 2005

Janet W.

Position: Secretary

Appointed: 24 April 1998

Resigned: 09 December 2005

Keith F.

Position: Director

Appointed: 12 March 1998

Resigned: 24 April 1998

Nicola S.

Position: Director

Appointed: 12 March 1998

Resigned: 24 April 1998

Nicola S.

Position: Secretary

Appointed: 12 March 1998

Resigned: 24 April 1998

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 December 1997

Resigned: 12 March 1998

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 1997

Resigned: 12 March 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Ashfield Meetings & Events Group Limited from Ashby-De-La-Zouch, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Christopher C. This PSC has significiant influence or control over the company,.

Ashfield Meetings & Events Group Limited

Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, United Kingdom

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	06015247
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher C.

Notified on	6 April 2016
Ceased on	5 June 2018
Nature of control:	significiant influence or control

Company previous names

Universal Worldevents	January 31, 2014
World Events	February 28, 2011
World Event Management	December 28, 2006
Choosecompany	April 24, 1998

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023	accounts	Free Download (148 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023	accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 23rd, October 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 12th, October 2022	accounts	Free Download (31 pages)
AA01	Extension of current accouting period to December 31, 2021 filed on: 30th, November 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2020 filed on: 17th, February 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 9th, October 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 10th, July 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 6th, June 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 5th, June 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 21st, April 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to December 30, 2015 with full list of members filed on: 28th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on January 28, 2016: 369368.50 GBP	capital
AA	Full accounts data made up to September 30, 2014 filed on: 7th, April 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to December 30, 2014 with full list of members filed on: 21st, January 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 11th, April 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to December 30, 2013 with full list of members filed on: 8th, January 2014	annual return	Free Download (8 pages)
SH01	Capital declared on January 8, 2014: 369368.50 GBP	capital
AA	Full accounts data made up to September 30, 2012 filed on: 29th, April 2013	accounts	Free Download (27 pages)
AR01	Annual return made up to December 30, 2012 with full list of members filed on: 19th, February 2013	annual return	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 27th, June 2012	accounts	Free Download (27 pages)
AR01	Annual return made up to December 30, 2011 with full list of members filed on: 12th, January 2012	annual return	Free Download (13 pages)
AA01	Current accounting reference period shortened from November 30, 2011 to September 30, 2011 filed on: 10th, August 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 2010 filed on: 7th, April 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to December 30, 2010 with full list of members filed on: 10th, February 2011	annual return	Free Download (14 pages)
AA01	Previous accounting period shortened from December 31, 2010 to November 30, 2010 filed on: 1st, February 2011	accounts	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, May 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to December 30, 2009 with full list of members filed on: 28th, January 2010	annual return	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 22nd, July 2009	accounts	Free Download (18 pages)
363a	Annual return made up to January 6, 2009 filed on: 6th, January 2009	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 29th, August 2008	accounts	Free Download (19 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008	annual return	Free Download (11 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 28th, April 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 28th, April 2007	accounts	Free Download (25 pages)
363a	Annual return made up to January 18, 2007 filed on: 18th, January 2007	annual return	Free Download (11 pages)
363a	Annual return made up to January 18, 2007 filed on: 18th, January 2007	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 17th, October 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 17th, October 2006	accounts	Free Download (24 pages)
363a	Annual return made up to May 4, 2006 filed on: 4th, May 2006	annual return	Free Download (9 pages)
363a	Annual return made up to May 4, 2006 filed on: 4th, May 2006	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 8th, July 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 8th, July 2005	accounts	Free Download (20 pages)
363a	Annual return made up to January 7, 2005 filed on: 7th, January 2005	annual return	Free Download (10 pages)
363a	Annual return made up to January 7, 2005 filed on: 7th, January 2005	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 14th, October 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 14th, October 2004	accounts	Free Download (20 pages)
363a	Annual return made up to February 9, 2004 filed on: 9th, February 2004	annual return	Free Download (10 pages)
363a	Annual return made up to February 9, 2004 filed on: 9th, February 2004	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 9th, July 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 9th, July 2003	accounts	Free Download (21 pages)
363a	Annual return made up to January 2, 2003 filed on: 2nd, January 2003	annual return	Free Download (7 pages)
363a	Annual return made up to January 2, 2003 filed on: 2nd, January 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 6th, June 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 6th, June 2002	accounts	Free Download (23 pages)
363a	Annual return made up to January 27, 2002 filed on: 27th, January 2002	annual return	Free Download (8 pages)
363a	Annual return made up to January 27, 2002 filed on: 27th, January 2002	annual return	Free Download (8 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 26th, June 2001	accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 26th, June 2001	accounts	Free Download (21 pages)
363a	Annual return made up to January 29, 2001 filed on: 29th, January 2001	annual return	Free Download (7 pages)
363a	Annual return made up to January 29, 2001 filed on: 29th, January 2001	annual return	Free Download (7 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 8th, October 2000	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 8th, October 2000	accounts	Free Download (22 pages)
363a	Annual return made up to January 11, 2000 filed on: 11th, January 2000	annual return	Free Download (8 pages)
363a	Annual return made up to January 11, 2000 filed on: 11th, January 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 11th, October 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 11th, October 1999	accounts	Free Download (6 pages)
363a	Annual return made up to March 1, 1999 filed on: 1st, March 1999	annual return	Free Download (6 pages)
363a	Annual return made up to March 1, 1999 filed on: 1st, March 1999	annual return	Free Download (6 pages)

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