AVENSIS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WZ

Company number 04369971
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB4 0WZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Director's details changed for Michael Gray on 16 September 2016; Director's details changed for Irene Gray on 16 September 2016. The most likely internet sites of AVENSIS LIMITED are www.avensis.co.uk, and www.avensis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Avensis Limited is a Private Limited Company. The company registration number is 04369971. Avensis Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Avensis Limited is Tennyson House Cambridge Business Park Cambridge Cambridgeshire United Kingdom Cb4 0wz. . GRAY, Michael is a Secretary of the company. GRAY, Irene is a Director of the company. GRAY, Michael is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAY, Michael
Appointed Date: 08 February 2002
Director
GRAY, Irene
Appointed Date: 08 February 2002
76 years old
Director
GRAY, Michael
Appointed Date: 08 February 2002
72 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Mr Michael Gray
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Gray
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENSIS LIMITED Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
16 Sep 2016
Director's details changed for Michael Gray on 16 September 2016
16 Sep 2016
Director's details changed for Irene Gray on 16 September 2016
16 Sep 2016
Secretary's details changed for Michael Gray on 16 September 2016
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 44 more events
09 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2002
Particulars of mortgage/charge
08 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
28 Feb 2002
Ad 08/02/02--------- £ si 999@1=999 £ ic 1/1000
08 Feb 2002
Incorporation

AVENSIS LIMITED Charges

19 January 2006
Mortgage
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The l/h property known as 65 venneit close oxford oxon.
3 July 2002
Deed of charge
Delivered: 6 July 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 29 venneit close,roger dudman…

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