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Home > England & Wales Companies > ASSOCIATION OF EVENT VENUES LIMITED
Company Information for

ASSOCIATION OF EVENT VENUES LIMITED

119 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2DJ,
Company Registration Number
05152713
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Association Of Event Venues Ltd
ASSOCIATION OF EVENT VENUES LIMITED was founded on 2004-06-14 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Association Of Event Venues Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASSOCIATION OF EVENT VENUES LIMITED
 
Legal Registered Office
119 HIGH STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 2DJ
Other companies in HP4
 
Previous Names
ASSOCIATION OF EXHIBITION VENUES LIMITED24/05/2005
Filing Information
Company Number 05152713
Company ID Number 05152713
Date formed 2004-06-14
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB839837079  
Last Datalog update: 2024-07-05 12:56:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATION OF EVENT VENUES LIMITED
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Company Officers of ASSOCIATION OF EVENT VENUES LIMITED

Current Directors
Officer Role Date Appointed
MARGERY YOUNGS
 Company Secretary 2008-09-10
MAX BULL
 Director 2016-08-05
ANNA MARIE CLOVER
 Director 2017-11-02
ALISON JANE GRIFFIN
 Director 2015-09-17
SHAUN CHARLES HINDS
 Director 2017-09-20
KATHRYN JAMES
 Director 2007-09-12
GRAZYNA KALENIK- RZADKIEWICZ
 Director 2006-09-15
SIMON MARK KENT
 Director 2011-03-14
KERRY MULLOY
 Director 2016-12-14
NIGEL HOWARD NATHAN
 Director 2004-06-14
JEREMY REES
 Director 2014-09-10
STEVE SAYER
 Director 2016-09-21
DAN THURLOW
 Director 2014-12-09
MICHAEL WATTON
 Director 2016-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH O'MALLEY
 Director 2016-11-30 2017-09-04
ANDY LITHGOW GIBB
 Director 2015-06-26 2017-08-09
GRAEME ALEXANDER CUMMING
 Director 2015-10-13 2017-04-21
TIM BANFIELD
 Director 2012-06-19 2016-09-21
DOMINIC MICHAEL FLEMING
 Director 2014-09-10 2016-09-21
REBECCA KANE
 Director 2010-09-22 2016-08-17
GRAHAME JONES
 Director 2010-03-03 2016-04-26
EMMA DAGNES
 Director 2013-09-11 2015-12-15
THOMAS EDWARD GRAY
 Director 2013-06-21 2015-09-17
KEVIN LESLIE MURPHY
 Director 2006-06-08 2014-09-10
ARCHIE FREDERICK GLENDINNING
 Director 2011-09-15 2013-08-20
ANNA MARIE CLOVER
 Director 2012-04-04 2013-02-13
STEPHEN JOHN BRICE
 Director 2008-07-03 2012-04-04
DOMINIC MICHAEL FLEMING
 Director 2010-03-30 2012-01-06
NICK KENTON
 Director 2010-09-22 2011-04-28
TOM GRAY
 Director 2008-07-03 2010-03-30
NICK KENTON
 Director 2008-07-03 2010-02-19
TREVOR DAVID FOLEY
 Company Secretary 2004-06-14 2008-09-10
DAVID MALLARD
 Director 2006-08-21 2008-06-12
CATRIONA MORAG LAWSON
 Director 2006-09-15 2008-01-24
PETER GEOFFREY HALES
 Director 2006-06-08 2006-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGERY YOUNGS EVENT SUPPLIER AND SERVICES ASSOCIATION LIMITED Company Secretary 2008-12-08 CURRENT 2008-12-08 Active
MARGERY YOUNGS EVENTS INDUSTRY ALLIANCE LTD Company Secretary 2008-09-26 CURRENT 2005-12-06 Active
MARGERY YOUNGS THE ASSOCIATION OF EVENT ORGANISERS LIMITED Company Secretary 2008-09-11 CURRENT 1982-06-28 Active
ALISON JANE GRIFFIN TELFORD INTERNATIONAL CENTRE LIMITED Director 2012-05-01 CURRENT 1986-11-11 Active
SHAUN CHARLES HINDS IVYDENE (BETLEY) MANAGEMENT COMPANY LIMITED Director 2018-03-13 CURRENT 2017-02-07 Active
SHAUN CHARLES HINDS MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED Director 2017-06-05 CURRENT 1969-05-01 Active
KATHRYN JAMES EVENTS INDUSTRY ALLIANCE LTD Director 2008-01-28 CURRENT 2005-12-06 Active
KATHRYN JAMES NATIONAL EXHIBITION CENTRE LIMITED (THE) Director 2007-09-15 CURRENT 1970-05-12 Active
SIMON MARK KENT WELCOME TO HARROGATE LIMITED Director 2016-05-23 CURRENT 2012-04-03 Active - Proposal to Strike off
DAN THURLOW QD EVENTS LIMITED Director 2017-12-15 CURRENT 2002-12-20 Active
DAN THURLOW EVENTS INDUSTRY ALLIANCE LTD Director 2016-10-06 CURRENT 2005-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-14Appointment of Dino Gazzi as company secretary on 2025-02-08
2025-02-14SECRETARY'S DETAILS CHNAGED FOR DINO GAZZI on 2025-02-08
2025-02-10APPOINTMENT TERMINATED, DIRECTOR ROWAN KIM KITCHING
2025-02-10Termination of appointment of Margery Youngs on 2025-02-10
2024-09-22Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-09-22Memorandum articles filed
2024-06-25CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-06-20DIRECTOR APPOINTED MRS LORI HOINKES
2024-06-20DIRECTOR APPOINTED MRS SARAH CAROLINE MARSHALL
2024-06-18APPOINTMENT TERMINATED, DIRECTOR SHAUN CHARLES HINDS
2024-04-04DIRECTOR APPOINTED MR ANDREW JEREMIAH O'SULLIVAN
2024-03-27DIRECTOR APPOINTED MR ROB WICKS
2024-03-27APPOINTMENT TERMINATED, DIRECTOR ANDY LITHGOW GIBB
2024-01-03APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE DRISCOLL
2023-10-13Memorandum articles filed
2023-10-13Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-09-21APPOINTMENT TERMINATED, DIRECTOR CARLO VINCENZO ZOCCALI
2023-09-21DIRECTOR APPOINTED MRS ROWAN KITCHING
2023-06-20APPOINTMENT TERMINATED, DIRECTOR ROWEN KITCHING
2023-06-20CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-03-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12DIRECTOR APPOINTED MRS JULIE DRISCOLL
2023-01-11APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWARD NATHAN
2022-09-30DIRECTOR APPOINTED MS ROWEN KITCHING
2022-09-29Director's details changed for Ms Kerry Mulloy on 2022-09-22
2022-04-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06AP01DIRECTOR APPOINTED MR CARLO VINCENZO ZOCCALI
2021-09-28AP01DIRECTOR APPOINTED MR PAUL MICHAEL
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JASON PAUL LUNN
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTON
2021-04-08AP01DIRECTOR APPOINTED MR NICK WAIGHT
2021-04-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS HARTLEY
2020-09-30AP01DIRECTOR APPOINTED MS JACKIE BROUGHTON
2020-09-29AP01DIRECTOR APPOINTED MS PAULA LORIMER
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-03-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MARIE CLOVER
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAZYNA KALENIK- RZADKIEWICZ
2019-11-12CH01Director's details changed for Nigel Howard Nathan on 2019-11-12
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE JOHNSON
2019-09-19AP01DIRECTOR APPOINTED MR IAN TAYLOR
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN JAMES
2019-09-17AP01DIRECTOR APPOINTED MR CHRIS HARTLEY
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28RES01ADOPT ARTICLES 28/09/18
2018-09-26AP01DIRECTOR APPOINTED MR BRIAN DOBSON
2018-09-20AP01DIRECTOR APPOINTED MR CLIVE JOHNSON
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARK KENT
2018-07-18CH01Director's details changed for Ms Kerry Quinn on 2018-07-17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-05-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16AP01DIRECTOR APPOINTED MRS ANNA MARIE CLOVER
2017-09-26AP01DIRECTOR APPOINTED MR SHAUN CHARLES HINDS
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH O'MALLEY
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDY LITHGOW GIBB
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME ALEXANDER CUMMING
2017-03-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14AP01DIRECTOR APPOINTED MS KERRY QUINN
2016-11-30AP01DIRECTOR APPOINTED MRS ELIZABETH O'MALLEY
2016-10-06MEM/ARTSARTICLES OF ASSOCIATION
2016-10-06RES01ADOPT ARTICLES 06/10/16
2016-09-26AP01DIRECTOR APPOINTED MR STEVE SAYER
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC FLEMING
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR TIM BANFIELD
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA KANE
2016-08-09AP01DIRECTOR APPOINTED MR MAX BULL
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARD STEPHENSON
2016-07-04AP01DIRECTOR APPOINTED MR MICHAEL WATTON
2016-06-14AR0114/06/16 NO MEMBER LIST
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME JONES
2016-04-05AA31/12/15 TOTAL EXEMPTION FULL
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR EMMA DAGNES
2015-10-13AP01DIRECTOR APPOINTED MR GRAEME ALEXANDER CUMMING
2015-10-06AP01DIRECTOR APPOINTED MS ALISON JANE GRIFFIN
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GRAY
2015-07-09AP01DIRECTOR APPOINTED MR ANDY GIBB
2015-07-02AR0114/06/15 NO MEMBER LIST
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 13/06/2015
2015-04-17AA31/12/14 TOTAL EXEMPTION FULL
2015-01-06AP01DIRECTOR APPOINTED MR DAN THURLOW
2014-09-16AP01DIRECTOR APPOINTED MR JEREMY REES
2014-09-15AP01DIRECTOR APPOINTED MR DOMINIC MICHAEL FLEMING
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MURPHY
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DIRK PITTAWAY
2014-06-26AR0114/06/14 NO MEMBER LIST
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD STEPHENSON / 01/06/2014
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAZYNA KALENIK- RZADKIEWICZ / 01/06/2014
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA KANE / 01/06/2014
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LESLIE MURPHY / 01/06/2014
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LESLIE MURPHY / 01/06/2014
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 01/06/2014
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN JAMES / 01/06/2014
2014-05-08AA31/12/13 TOTAL EXEMPTION FULL
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 18/12/2013
2013-09-18AP01DIRECTOR APPOINTED MS EMMA DAGNES
2013-09-18AP01DIRECTOR APPOINTED MR THOMAS EDWARD GRAY
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIE GLENDINNING
2013-06-20AR0114/06/13 NO MEMBER LIST
2013-05-14AA31/12/12 TOTAL EXEMPTION FULL
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ANNA CLOVER
2013-02-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARGERY YOUNGS / 13/02/2013
2012-12-20AP01DIRECTOR APPOINTED MR DIRK PITTAWAY
2012-06-28AR0114/06/12 NO MEMBER LIST
2012-06-19AP01DIRECTOR APPOINTED MR TIM BANFIELD
2012-05-15AP01DIRECTOR APPOINTED MS ANNA MARIE CLOVER
2012-05-15AA31/12/11 TOTAL EXEMPTION FULL
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRICE
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC FLEMING
2011-09-28AP01DIRECTOR APPOINTED MR ARCHIE FREDERICK GLENDINNING
2011-07-18AA31/12/10 TOTAL EXEMPTION FULL
2011-06-30AR0114/06/11 NO MEMBER LIST
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR NICK KENTON
2011-03-15AP01DIRECTOR APPOINTED MR SIMON KENT
2010-10-07AP01DIRECTOR APPOINTED MR NICK KENTON
2010-10-05AP01DIRECTOR APPOINTED MS REBECCA KANE
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART QUIN
2010-07-06AR0114/06/10 NO MEMBER LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART QUIN / 13/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAZYNA KALENIK- RZADKIEWICZ / 13/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BRICE / 13/06/2010
2010-04-23AA31/12/09 TOTAL EXEMPTION FULL
2010-04-14AP01DIRECTOR APPOINTED MR DOMONIC FLEMING
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR TOM GRAY
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN ORMROD
2010-03-03AP01DIRECTOR APPOINTED MR GRAHAME JONES
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR NICK KENTON
2009-07-07363aANNUAL RETURN MADE UP TO 14/06/09
2009-07-01AA31/12/08 TOTAL EXEMPTION FULL
2008-10-06RES01ALTER MEM AND ARTS 10/09/2008
2008-10-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-30288aDIRECTOR APPOINTED SHAUN ORMROD
2008-09-22288bAPPOINTMENT TERMINATED SECRETARY TREVOR FOLEY
2008-09-22288aSECRETARY APPOINTED MARGERY TERESA YOUNGS
2008-08-14288aDIRECTOR APPOINTED NICK KENTON
2008-08-13288aDIRECTOR APPOINTED STEPHEN JOHN BRICE
2008-07-25AA31/12/07 TOTAL EXEMPTION FULL
2008-07-25288aDIRECTOR APPOINTED TOM GRAY
2008-07-03363aANNUAL RETURN MADE UP TO 14/06/08
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR DAVID MALLARD
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR MIKE POTTER
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to ASSOCIATION OF EVENT VENUES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSOCIATION OF EVENT VENUES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSOCIATION OF EVENT VENUES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSOCIATION OF EVENT VENUES LIMITED

Intangible Assets
Patents
We have not found any records of ASSOCIATION OF EVENT VENUES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATION OF EVENT VENUES LIMITED
Trademarks
We have not found any records of ASSOCIATION OF EVENT VENUES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASSOCIATION OF EVENT VENUES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Harrogate Borough Council 2014-06-18 GBP £6,050
City of London 2014-06-06 GBP £2,398 Grants & Subscriptions
City of London 2013-07-31 GBP £2,333 Grants & Subscriptions
City of London 2012-09-19 GBP £2,274 Grants & Subscriptions
City of London 2011-08-03 GBP £2,208 Grants & Subscriptions
City of London 0000-00-00 GBP £-1,495 Miscellaneous expenses
City of London 0000-00-00 GBP £1,701 Miscellaneous expenses
City of London 0000-00-00 GBP £1,289 Miscellaneous expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATION OF EVENT VENUES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSOCIATION OF EVENT VENUES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSOCIATION OF EVENT VENUES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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