Action Events Limited
03615142
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 04/08/2025
CFO
BRITISH · ENGLAND · Age 49
Also on 33 other boards
Former
corporate nominee director · Resigned 13/08/1998
corporate nominee secretary · Resigned 13/08/1998
director · Resigned 31/01/2011
secretary · Resigned 31/01/2011
secretary · Resigned 15/08/2011
director · Resigned 09/09/2016
director · Resigned 09/09/2016
corporate secretary · Resigned 09/09/2016
director · Resigned 31/12/2016
director · Resigned 26/01/2018
director · Resigned 06/03/2018
director · Resigned 06/03/2018
director · Resigned 27/09/2018
director · Resigned 02/01/2024
director · Resigned 24/05/2024
director · Resigned 12/12/2024
director · Resigned 01/08/2025
director · Resigned 04/08/2025
Persons with Significant Control
Kings Park Capital Llp
First Floor, 35-36, Great Marlborough Street, London, W1F 7JF
Reg: Oc329652 · Companies House, England & Wales · Limited Liability Partnership
Notified 09/09/2016
Specialist Tours Ltd
The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Salisbury, SP5 3HT
Reg: 08395250 · Companies House · Limited Company
Notified 09/09/2016
Kpc Ii Investments Ltd
First Floor, 35-36, Great Marlborough Street, London, W1F 7JF
Reg: 08814771 · Companies House, England & Wales · Private Limited Company
Notified 09/09/2016
Change History
Active
Private Limited Company
111 HIGH STREET
CHELTENHAM
Filing History100 filings
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with no updates
confirmation statement with no updates
legacy
accounts with accounts type total exemption full
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
legacy
legacy
legacy
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
notification of a person with significant control
notification of a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
change account reference date company current extended
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
second filing of annual return with made up date
statement of companys objects
resolution
second filing of annual return with made up date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint corporate secretary company with name
termination secretary company with name
appoint person director company with name
accounts with accounts type total exemption small