Company number 05320267
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address C/O KIMBERLEE & CO, HUNT HOUSE FARM FRITH COMMON, TENBURY WELLS, WORCESTERSHIRE, WR15 8JY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AVENSYS UK LTD are www.avensysuk.co.uk, and www.avensys-uk.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty years and twelve months. The distance to to Droitwich Spa Rail Station is 12.8 miles; to Colwall Rail Station is 17.6 miles; to Hereford Rail Station is 21.6 miles; to Bilbrook Rail Station is 23.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avensys Uk Ltd is a Private Limited Company.
The company registration number is 05320267. Avensys Uk Ltd has been working since 23 December 2004.
The present status of the company is Active. The registered address of Avensys Uk Ltd is C O Kimberlee Co Hunt House Farm Frith Common Tenbury Wells Worcestershire Wr15 8jy. The company`s financial liabilities are £859.36k. It is £349.36k against last year. And the total assets are £2297.54k, which is £566.53k against last year. HOLT, Stephen is a Secretary of the company. HOLT, Stephen is a Director of the company. STRANGE, Robert is a Director of the company. Secretary HOLT, Karen has been resigned. Secretary DAVID NEWTON + CO. NOMINEES (TWO) LIMITED has been resigned. Director DAVID NEWTON + CO. NOMINEES (ONE) LIMITED has been resigned. The company operates in "Other human health activities".
avensys uk Key Finiance
LIABILITIES
£859.36k
+68%
CASH
n/a
TOTAL ASSETS
£2297.54k
+32%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HOLT, Karen
Resigned: 26 October 2009
Appointed Date: 23 December 2004
Secretary
DAVID NEWTON + CO. NOMINEES (TWO) LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Director
DAVID NEWTON + CO. NOMINEES (ONE) LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Persons With Significant Control
Mr Robert Strange
Notified on: 23 December 2016
64 years old
Nature of control: Ownership of voting rights - 75% or more
AVENSYS UK LTD Events
21 Apr 2017
Total exemption full accounts made up to 31 December 2016
29 Dec 2016
Confirmation statement made on 23 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
14 Jan 2005
New director appointed
14 Jan 2005
New secretary appointed
14 Jan 2005
Registered office changed on 14/01/05 from: lawrence house, james nicolson link, clifton moor york north yorkshire YO30 4WG
14 Jan 2005
Ad 23/12/04--------- £ si 1@1=1 £ ic 1/2
23 Dec 2004
Incorporation