Ashfield Meetings & Events Group Limited
Company Profile
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MicroAshfield Meetings & Events Group Limited
06015247•Private Limited With Share Capital
8Th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A1AN
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Incorporated
30/11/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Ashfield Meetings & Events Group Limited (06015247) is a private limited with share capital incorporated on 30/11/2006 (19 years old) and registered in london, WC2A1AN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Ashfield meetings & events group limited is a capital markets company based out of ashfield house resolution road, ashby-de-la-zouch, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/11/2006
WC2A1AN
Financial Overview
Total Assets
£1.46M
Liabilities
£78.8K
Net Assets
£1.38M
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2025
Legacy
Category:Capital
Date:23-12-2025
Legacy
Category:Insolvency
Date:23-12-2025
Resolution
Category:Resolution
Date:23-12-2025
Capital Allotment Shares
Category:Capital
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-08-2025
Legacy
Category:Accounts
Date:26-08-2025
Legacy
Category:Other
Date:26-08-2025
Legacy
Category:Other
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-08-2024
Legacy
Category:Accounts
Date:01-08-2024
Legacy
Category:Other
Date:01-08-2024
Legacy
Category:Other
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2023
Legacy
Category:Other
Date:21-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Legacy
Category:Other
Date:13-11-2023
Legacy
Category:Accounts
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2021
Resolution
Category:Resolution
Date:24-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2016
Change Person Director Company
Category:Officers
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2014
Change Of Name Notice
Category:Change Of Name
Date:24-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:19-03-2012
Termination Director Company With Name
Category:Officers
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Capital Allotment Shares
Category:Capital
Date:12-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Termination Secretary Company With Name
Category:Officers
Date:09-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2011
Resolution
Category:Resolution
Date:07-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Move Registers To Registered Office Company
Category:Address
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Change Sail Address Company With Old Address
Category:Address
Date:18-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2010
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024
Trading Addresses
8Th Floor Holborn Gate, 26 Southampton Buildings, London, Wc2A 1An, WC2A1ANRegistered
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