AVENSYS UK GROUP LIMITED

Company number 09870525 ·

Active

2 active / 3 ceased · persons with significant control

Fresenius Se & Co Kgaa

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-06
Correspondence address
1, 1 Else-Kroner-Strasse, Bad Homberg Vdh, 61352, Germany
Legal form
Corporate
Place registered
District Court Bad Homberg Vdh, Germany
Registration number
Hrb11852
Country registered
Germany

Fresenius Se & Co. Kgaa

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-06-06
Correspondence address
1, Else-Kroner-Strasse, Bad Homburg V.D.H, Germany
Legal form
Corporate
Place registered
District Court Bad Homburg V.D.H
Registration number
Hrb 11852
Country registered
Germany

Hermed Technische Beratungs Gmbh

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-10-13
Ceased on
2022-10-13
Correspondence address
6, Robert-Bosch-Strasse, D-67292, Kirchheimbolanden, Germany
Legal form
Gmbh
Place registered
Rheinland-Palatinate District Court Kaiserslauten
Registration number
Hrb 30613
Country registered
Germany

Fresenius Se & Co Kgaa

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-06
Ceased on
2022-10-13
Correspondence address
1, 1 Else-Kroner-Strasse, Bad Homberg Vdh, 61352, Germany
Legal form
Corporate
Place registered
District Court Bad Homberg Vdh, Germany
Registration number
Hrb11852
Country registered
Germany

Mr Robert Strange

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-11
Ceased on
2018-06-06
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hunt House Farm, Frith Common, Nr Tenbury Wells, Worcestershire, WR15 8JY, United Kingdom