Absolute Corporate Events Limited

General information

Name:

Absolute Corporate Events Ltd

Office Address:

The Barn Lotmead Business Park Wanborough SN4 0UY Swindon

Number: 08499048

Incorporation date: 2013-04-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at The Barn Lotmead Business Park, Swindon SN4 0UY Absolute Corporate Events Limited is classified as a Private Limited Company registered under the 08499048 Companies House Reg No. This company appeared on April 22, 2013. It is known as Absolute Corporate Events Limited. However, this company also operated as Project Yellow Events Trading until it was replaced 11 years from now. The company's Standard Industrial Classification Code is 79909 meaning Other reservation service activities n.e.c.. Absolute Corporate Events Ltd released its account information for the financial period up to March 31, 2022. The business latest annual confirmation statement was released on April 22, 2023.

Christopher L., Anita L. and Christopher P. are the company's directors and have been doing everything they can to help the company for three years.

  • Previous company's names
  • Absolute Corporate Events Limited 2013-07-10
  • Project Yellow Events Trading Limited 2013-04-22

Financial data based on annual reports

Company staff

Christopher L.

Role: Secretary

Appointed: 13 August 2021

Latest update: 5 May 2024

Christopher L.

Role: Director

Appointed: 13 August 2021

Latest update: 5 May 2024

Anita L.

Role: Director

Appointed: 13 August 2021

Latest update: 5 May 2024

Christopher P.

Role: Director

Appointed: 22 April 2013

Latest update: 5 May 2024

People with significant control

The companies that control this firm are as follows: Venues And Events International Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swindon at Lotmead Business Park, Wanborough, SN4 0UY and was registered as a PSC under the registration number 09512479.

Venues And Events International Ltd
Address: The Barn Lotmead Business Park, Wanborough, Swindon, SN4 0UY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09512479
Notified on 13 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chris P.
Notified on 6 April 2016
Ceased on 13 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 22 April 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 16 October 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 October 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Small company accounts for the period up to Friday 31st March 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2013

Address:

22 Prospect House Colliery Close Staveley

Post code:

S43 3QE

City / Town:

Chesterfield

HQ address,
2014

Address:

12 Prospect House Colliery Close Staveley

Post code:

S43 3QE

City / Town:

Chesterfield

HQ address,
2015

Address:

12 Prospect House Colliery Close Staveley

Post code:

S43 3QE

City / Town:

Chesterfield

Accountant/Auditor,
2014 - 2013

Name:

Georgiou & Prasanna Llp

Address:

Central Point 45 Beech Street

Post code:

EC2Y 8AD

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
11
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