Action Venues International Limited

Company Registration Number: 07939370

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action Venues International Limited is a Private Company Limited by Shares first registered on 7 February 2012. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

10 CAVENDISH AVENUE
HARROGATE
NORTH YORKSHIRE
HG2 8HX

There are 3 companies currently registered at this postcode, including this one.

All companies at HG2 8HX

Registration Data

Company Number

07939370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £16,107£3,074£4,855
of which Cash £7,134£2,719£3,519
Total Assets £16,107£3,074£4,855
Current Liabilities £4,694£2,580£4,020
Net Current Assets £11,413£494£835
Total Net Worth £11,413£494£835

Previous Names

No previous names

Company Officers

  • MARTIN, Niel

    Director

    Appointed on 9 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    10 Cavendish Avenue
    Harrogate
    North Yorkshire
    HG2 8HX
    England

  • HALL, Philip Davison

    Director

    Appointed on 7 February 2012

    Resigned on 9 April 2014

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1967

    4-6
    Swaby's Yard
    Walkergate
    Beverley
    East Yorkshire
    HU17 9BZ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 April 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X540PP95. Transaction: MzE0NTQxNTA5MGFkaXF6a2N4.

  2. 12 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4DMR64Q. Transaction: MzEyODg1NjI5MWFkaXF6a2N4.

  3. 10 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42UJ481. Transaction: MzExODg5Mzg1OWFkaXF6a2N4.

  4. 29 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3F9ZM3E. Transaction: MzEwNjM4NzYwOWFkaXF6a2N4.

  5. 4 July 2014 Registered office address changed from Monkswell House Manse Lane Knaresborough North Yorkshire HG5 8NQ on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Address. Type: AD01. Barcode: X3BE1G08. Transaction: MzEwMzE3MzA0OWFkaXF6a2N4.

  6. 10 April 2014 Appointment of Mr Niel Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H5HMP. Transaction: MzA5Nzk2MzE1MmFkaXF6a2N4.

  7. 9 April 2014 Termination of appointment of Philip Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H5GT5. Transaction: MzA5Nzk2MjkyMmFkaXF6a2N4.

  8. 12 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33IP6OO. Transaction: MzA5NjEyMDcxNGFkaXF6a2N4.

  9. 20 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X325CWNV. Transaction: MzA5NDg4NTk1N2FkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2I0FLY9. Transaction: MzA4NjAyMTUyN2FkaXF6a2N4.

  11. 11 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZJMWX. Transaction: MzA3MjY0MjQ1OWFkaXF6a2N4.

  12. 7 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X127IH3V. Transaction: MzA1MTk5OTE0MGFkaXF6a2N4.

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