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Summary

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Officers12

Documents69

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

AVENSYS UK LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Dec 2004 (19 years ago)

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Summary

NameAVENSYS UK LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05320267
LEI Code
  • 5299007UTHSOYE0W7D22
Incorporation Date23 Dec 2004 (19 years ago) / 558 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, TENBURY WELLS, HUNT HOUSE FARM FRITH COMMON, EARDISTON, WR15 8JY

Officers

individual

IndividualUnited Kingdom

Mr Robert Strange

Person with significant control


Appointed on23 Dec 2016

Resigned on01 Jan 2017

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

AVENSYS UK GROUP LIMITED

Person with significant control


Appointed on01 Jan 2017

Resigned on01 Jan 2017

individual

IndividualUnited Kingdom

Morton, Sam Nigel Ian

Director


Appointed on24 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Möller, Mirco Michael

Director


Appointed on06 Jun 2018

Country of residenceGermany

individual

IndividualUnited Kingdom

Holt, Karen

Secretary


Appointed on23 Dec 2004

Resigned on26 Oct 2009

individual

IndividualUnited Kingdom

Holt, Stephen

Secretary


Appointed on26 Oct 2009

Resigned on06 Jun 2018

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Documents

DateNameTypeDocument
23 Jun 2022Accounts with accounts type fullAAView
14 Jun 2022Termination director company with name termination dateTM01View
14 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Dec 2024
    due by 06 Jan 2025
  • Last statement dated23 Dec 2023
Returns
  • Next returns datedue by 20 Jan 2017
  • Last returns dated23 Dec 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register

Frequently asked questions

Where is AVENSYS UK LTD's headquarters?

AVENSYS UK LTD's headquarters is located at ENGLAND, TENBURY WELLS, HUNT HOUSE FARM FRITH COMMON, EARDISTON, WR15 8JY

What is AVENSYS UK LTD's industry?

AVENSYS UK LTD is in the industry of Other human health activities

What year was AVENSYS UK LTD started?

AVENSYS UK LTD was started in 2004

What is the LEI number of AVENSYS UK LTD?

AVENSYS UK LTD LEI number is 5299007UTHSOYE0W7D22

Sources: Companies House