AM

ASHFIELD MEETINGS & EVENTS LIMITED

Active

Company number 03486951

London, England · Incorporated 30 December 1997

8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

Last updated on 13 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2025

Company history

Previous company names

CHOOSECOMPANY LIMITED · 30 December 1997 – 24 April 1998

WORLD EVENT MANAGEMENT LIMITED · 24 April 1998 – 28 December 2006

WORLD EVENTS LIMITED · 28 December 2006 – 28 February 2011

UNIVERSAL WORLDEVENTS LIMITED · 28 February 2011 – 31 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 December 2025
Next due
13 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ashfield Meetings & Events Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
22 December 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 January 2026 View
Resolution
Resolution
23 December 2025 View
Legacy
Insolvency
23 December 2025 View
Legacy
Capital
23 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2025 View
Capital Allotment Shares
Capital
22 December 2025 View
Legacy
Other
12 September 2025 View
Legacy
Other
12 September 2025 View
Legacy
Accounts
12 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2024 View
Legacy
Other
1 August 2024 View
Legacy
Other
1 August 2024 View
Legacy
Accounts
1 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Legacy
Other
23 October 2023 View
Legacy
Other
23 October 2023 View
Legacy
Accounts
23 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Termination Director Company With Name Termination Date
Officers
4 November 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
30 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2021 View
Statement Of Companys Objects
Change Of Constitution
24 October 2021 View
Memorandum Articles
Incorporation
24 October 2021 View
Resolution
Resolution
24 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2021 View
Accounts With Accounts Type Full
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Accounts With Accounts Type Full
Accounts
6 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Second Filing Of Form With Form Type
Document Replacement
20 May 2016 View
Accounts With Accounts Type Full
Accounts
21 April 2016 View
Change Person Director Company
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Full
Accounts
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Full
Accounts
11 April 2014 View
Certificate Change Of Name Company
Change Of Name
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
19 December 2013 View
Termination Director Company With Name
Officers
19 December 2013 View
Accounts With Accounts Type Full
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Second Filing Of Form With Form Type
Document Replacement
10 July 2012 View
Appoint Person Director Company With Name
Officers
29 June 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Appoint Person Director Company With Name
Officers
3 May 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Appoint Person Secretary Company With Name
Officers
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Termination Secretary Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
25 October 2011 View
Change Account Reference Date Company Current Shortened
Accounts
10 August 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Certificate Change Of Name Company
Change Of Name
28 February 2011 View
Change Sail Address Company With Old Address
Address
10 February 2011 View
Move Registers To Registered Office Company
Address
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
1 February 2011 View
Appoint Person Director Company With Name
Officers
31 December 2010 View
Appoint Person Director Company With Name
Officers
31 December 2010 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2010 View
Auditors Resignation Company
Auditors
6 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Change Person Secretary Company With Change Date
Officers
2 December 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Change Sail Address Company
Address
25 February 2010 View
Move Registers To Sail Company
Address
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Legacy
Mortgage
23 December 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Address
20 November 2008 View
Legacy
Address
20 November 2008 View
Accounts With Accounts Type Group
Accounts
29 August 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
15 August 2007 View
Resolution
Resolution
4 May 2007 View
Resolution
Resolution
4 May 2007 View
Accounts With Accounts Type Group
Accounts
28 April 2007 View
Legacy
Annual Return
18 January 2007 View
Certificate Change Of Name Company
Change Of Name
28 December 2006 View
Resolution
Resolution
9 December 2006 View
Resolution
Resolution
9 December 2006 View
Legacy
Capital
9 December 2006 View
Legacy
Address
21 November 2006 View
Legacy
Address
21 November 2006 View
Legacy
Address
21 November 2006 View
Accounts With Accounts Type Group
Accounts
17 October 2006 View
Legacy
Capital
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Memorandum Articles
Incorporation
22 May 2006 View
Resolution
Resolution
19 May 2006 View
Resolution
Resolution
19 May 2006 View
Legacy
Capital
19 May 2006 View
Legacy
Annual Return
4 May 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Resolution
Resolution
29 December 2005 View
Legacy
Capital
29 December 2005 View
Resolution
Resolution
19 December 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Resolution
Resolution
9 August 2005 View
Legacy
Capital
9 August 2005 View
Accounts With Accounts Type Group
Accounts
8 July 2005 View
Legacy
Annual Return
7 January 2005 View
Legacy
Officers
10 November 2004 View
Accounts With Accounts Type Group
Accounts
14 October 2004 View
Legacy
Annual Return
9 February 2004 View
Legacy
Officers
28 January 2004 View
Resolution
Resolution
24 January 2004 View
Legacy
Capital
24 January 2004 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
31 July 2003 View
Accounts With Accounts Type Group
Accounts
9 July 2003 View
Legacy
Annual Return
2 January 2003 View
Legacy
Capital
1 October 2002 View
Accounts With Accounts Type Group
Accounts
6 June 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Annual Return
27 January 2002 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Address
11 December 2001 View
Legacy
Capital
20 August 2001 View
Accounts With Accounts Type Full Group
Accounts
26 June 2001 View
Resolution
Resolution
23 May 2001 View
Resolution
Resolution
23 May 2001 View
Memorandum Articles
Incorporation
23 May 2001 View
Legacy
Annual Return
29 January 2001 View
Accounts With Accounts Type Full Group
Accounts
8 October 2000 View
Legacy
Capital
18 September 2000 View
Resolution
Resolution
18 September 2000 View
Resolution
Resolution
18 September 2000 View
Resolution
Resolution
18 September 2000 View
Legacy
Capital
18 September 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Dormant
Accounts
11 October 1999 View
Legacy
Mortgage
15 September 1999 View
Legacy
Mortgage
9 September 1999 View
Legacy
Capital
2 June 1999 View
Statement Of Affairs
Miscellaneous
2 June 1999 View
Legacy
Capital
29 March 1999 View
Resolution
Resolution
29 March 1999 View
Resolution
Resolution
29 March 1999 View
Resolution
Resolution
29 March 1999 View
Resolution
Resolution
29 March 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Address
1 March 1999 View
Legacy
Address
1 March 1999 View
Legacy
Address
1 March 1999 View
Legacy
Annual Return
1 March 1999 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Address
28 April 1998 View
Certificate Change Of Name Company
Change Of Name
24 April 1998 View
Legacy
Address
16 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
16 March 1998 View
Incorporation Company
Incorporation
30 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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