A & D Venues Ltd

General information

Name:

A & D Venues Limited

Office Address:

Suite 2A, Rossett Business Village Llyndir Lane Rossett LL12 0AY Wrexham

Number: 08881359

Incorporation date: 2014-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A & D Venues Ltd is located at Wrexham at Suite 2A, Rossett Business Village Llyndir Lane. You can look up the firm by referencing its zip code - LL12 0AY. A & D Venues's incorporation dates back to 2014. This enterprise is registered under the number 08881359 and their last known state is active. The company's declared SIC number is 56210 and has the NACE code: Event catering activities. The business latest accounts were submitted for the period up to December 31, 2022 and the most current annual confirmation statement was released on February 1, 2023.

As the data suggests, this particular firm was built ten years ago and has so far been presided over by twelve directors, out of whom five (Christopher H., Simon R., Steven W. and 2 others listed below) are still active.

The companies that control this firm include: Artemis Venue Services Ltd owns over 3/4 of company shares. This business can be reached in Wrexham at Llyndir Lane, Rossett, LL12 0AY and was registered as a PSC under the registration number 09905467.

Financial data based on annual reports

Company staff

Christopher H.

Role: Director

Appointed: 19 December 2022

Latest update: 7 March 2024

Simon R.

Role: Director

Appointed: 21 March 2022

Latest update: 7 March 2024

Steven W.

Role: Director

Appointed: 21 March 2022

Latest update: 7 March 2024

Stuart O.

Role: Director

Appointed: 21 March 2022

Latest update: 7 March 2024

Angus H.

Role: Director

Appointed: 21 March 2022

Latest update: 7 March 2024

People with significant control

Artemis Venue Services Ltd
Address: Suite 2 A Llyndir Lane, Rossett, Wrexham, LL12 0AY, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered Companies House
Registration number 09905467
Notified on 21 March 2022
Nature of control:
over 3/4 of shares
Robert D.
Notified on 6 April 2016
Ceased on 21 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Melanie A.
Notified on 1 March 2018
Ceased on 21 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 4 November 2015
Start Date For Period Covered By Report 2014-02-07
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 4 November 2015
Annual Accounts
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2022-05-27 director's details were changed (CH01)
filed on: 1st, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56210 : Event catering activities
10
Company Age

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