AVENUE EXHIBITIONS LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1DN
Company number 03029850
Status Active
Incorporation Date 1 March 1995
Company Type Private Limited Company
Address GATEWAY HOUSE, 28 THE QUADRANT, RICHMOND, SURREY, TW9 1DN
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Director's details changed for Alexander David Stuart Bowden on 1 May 2017; Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AVENUE EXHIBITIONS LIMITED are www.avenueexhibitions.co.uk, and www.avenue-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Avenue Exhibitions Limited is a Private Limited Company. The company registration number is 03029850. Avenue Exhibitions Limited has been working since 01 March 1995. The present status of the company is Active. The registered address of Avenue Exhibitions Limited is Gateway House 28 The Quadrant Richmond Surrey Tw9 1dn. . POOLE, Jacqueline Mary is a Secretary of the company. BOWDEN, Alexander David Stuart is a Director of the company. CUNNINGHAM, Corinne Lisa is a Director of the company. REES, Robert Christopher is a Director of the company. Secretary BLOOM, Raymond Alexander has been resigned. Secretary KING, Suzanne Jane has been resigned. Secretary WALLIS, Annmarie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLCHILD, Ian Michael Barry has been resigned. Director BLOOM, Natalie has been resigned. Director BLOOM, Raymond Alexander has been resigned. Director FORSTER, Peter Nicholas has been resigned. Director KING, Suzanne Jane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LORAL, Dominique has been resigned. Director RUSBRIDGE, Michael John has been resigned. Director WALLIS, Annmarie has been resigned. Director WOOD, David Derek has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
POOLE, Jacqueline Mary
Appointed Date: 31 May 2007
Director
BOWDEN, Alexander David Stuart
Appointed Date: 02 December 2013
58 years old
Director
CUNNINGHAM, Corinne Lisa
Appointed Date: 06 June 2007
60 years old
Director
REES, Robert Christopher
Appointed Date: 28 February 2000
67 years old

Resigned Directors

Secretary
BLOOM, Raymond Alexander
Resigned: 28 February 2000
Appointed Date: 01 March 1995
Secretary
KING, Suzanne Jane
Resigned: 30 April 2007
Appointed Date: 03 April 2000
Secretary
WALLIS, Annmarie
Resigned: 31 March 2000
Appointed Date: 28 February 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 March 1995
Appointed Date: 01 March 1995
Director
ALLCHILD, Ian Michael Barry
Resigned: 28 February 2000
Appointed Date: 01 March 1995
81 years old
Director
BLOOM, Natalie
Resigned: 28 February 2000
Appointed Date: 01 June 1997
51 years old
Director
BLOOM, Raymond Alexander
Resigned: 28 February 2000
Appointed Date: 01 March 1995
79 years old
Director
FORSTER, Peter Nicholas
Resigned: 30 June 2013
Appointed Date: 11 June 2001
72 years old
Director
KING, Suzanne Jane
Resigned: 30 April 2007
Appointed Date: 03 April 2000
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 March 1995
Appointed Date: 01 March 1995
Director
LORAL, Dominique
Resigned: 27 July 2001
Appointed Date: 28 February 2000
62 years old
Director
RUSBRIDGE, Michael John
Resigned: 31 December 2015
Appointed Date: 28 June 2013
71 years old
Director
WALLIS, Annmarie
Resigned: 31 March 2000
Appointed Date: 28 February 2000
68 years old
Director
WOOD, David Derek
Resigned: 27 October 2000
Appointed Date: 28 February 2000
65 years old

Persons With Significant Control

Reed Exhibitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVENUE EXHIBITIONS LIMITED Events

17 May 2017
Director's details changed for Alexander David Stuart Bowden on 1 May 2017
28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 550,020
15 Feb 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for Michael John Rusbridge
...
... and 77 more events
20 Mar 1996
Return made up to 01/03/96; full list of members
  • 363(353) ‐ Location of register of members address changed
15 May 1995
Particulars of mortgage/charge
13 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1995
Registered office changed on 10/03/95 from: 84 temple chambers temple avenue london EC4Y ohp
01 Mar 1995
Incorporation

AVENUE EXHIBITIONS LIMITED Charges

2 May 1995
Mortgage debenture
Delivered: 15 May 1995
Status: Satisfied on 1 March 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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