AE

ACTION EVENTS LIMITED

Active

Company number 03615142

Cheltenham, England · Incorporated 13 August 1998

111 High Street, Cheltenham, GL50 1DW, England

Last updated on 6 April 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
31 January 2011

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
1 October 2025
Next due
15 October 2026
4 weeks 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
Specialist Tours Ltd
Ownership Of Shares 75 To 100 Percent
9 September 2016
PS
Kpc Ii Investments Ltd
Right To Appoint And Remove Directors
9 September 2016
PS
Kings Park Capital Llp
Right To Appoint And Remove Directors
9 September 2016

Funding

1 funding round
31 January 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2025 View
Legacy
Accounts
4 October 2025 View
Legacy
Other
4 October 2025 View
Legacy
Other
4 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Legacy
Accounts
6 November 2024 View
Legacy
Other
6 November 2024 View
Legacy
Other
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2024 View
Legacy
Accounts
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2024 View
Legacy
Accounts
7 January 2024 View
Legacy
Other
7 January 2024 View
Legacy
Other
7 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2023 View
Legacy
Accounts
5 January 2023 View
Legacy
Other
5 January 2023 View
Legacy
Other
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Legacy
Accounts
22 December 2021 View
Legacy
Other
22 December 2021 View
Legacy
Other
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Legacy
Accounts
22 December 2020 View
Legacy
Other
22 December 2020 View
Legacy
Other
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Legacy
Accounts
10 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2019 View
Legacy
Other
14 June 2019 View
Legacy
Other
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2018 View
Legacy
Accounts
8 October 2018 View
Legacy
Other
8 October 2018 View
Legacy
Other
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2017 View
Legacy
Accounts
11 September 2017 View
Legacy
Other
11 September 2017 View
Legacy
Other
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Change Account Reference Date Company Current Extended
Accounts
3 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
28 September 2016 View
Statement Of Companys Objects
Change Of Constitution
27 September 2016 View
Resolution
Resolution
27 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
16 September 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Change Person Director Company With Change Date
Officers
17 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2016 View
Annual Return Company
Annual Return
28 October 2015 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2014 View
Change Person Director Company With Change Date
Officers
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
11 October 2011 View
Termination Secretary Company With Name
Officers
11 October 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2011 View
Resolution
Resolution
2 March 2011 View
Capital Allotment Shares
Capital
2 March 2011 View
Capital Return Purchase Own Shares
Capital
2 March 2011 View
Termination Secretary Company With Name
Officers
21 February 2011 View
Appoint Person Secretary Company With Name
Officers
21 February 2011 View
Termination Director Company With Name
Officers
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Secretary Company With Change Date
Officers
20 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2010 View
Legacy
Annual Return
2 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
30 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2007 View
Legacy
Annual Return
22 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2006 View
Legacy
Address
8 February 2006 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2005 View
Legacy
Accounts
11 January 2005 View
Legacy
Annual Return
2 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2004 View
Legacy
Annual Return
28 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2002 View
Legacy
Annual Return
19 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2001 View
Legacy
Annual Return
26 November 2001 View
Accounts With Accounts Type Small
Accounts
5 June 2001 View
Legacy
Annual Return
4 October 2000 View
Accounts With Accounts Type Small
Accounts
12 May 2000 View
Legacy
Annual Return
7 September 1999 View
Resolution
Resolution
14 September 1998 View
Resolution
Resolution
14 September 1998 View
Resolution
Resolution
14 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Address
26 August 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
20 August 1998 View
Incorporation Company
Incorporation
13 August 1998 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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