CompaniesInTheUK

AVENSYS UK LTD

Company number 05320267 ·

Active

84 filings

Date Filing
11 Jul 2026 Full accounts made up to 2025-12-31 · 26 pages View document
7 Jan 2026 Confirmation statement made on 2025-12-23 with no updates · 3 pages View document
12 Dec 2025 Change of details for Avensys Uk Group Limited as a person with significant control on 2025-12-11 · 2 pages View document
30 Sep 2025 Termination of appointment of Robert Strange as a director on 2025-09-30 · 1 page View document
25 Sep 2025 Full accounts made up to 2024-12-31 · 26 pages View document
4 Aug 2025 Appointment of Mr Gary John Rudd as a director on 2025-07-31 · 2 pages View document
4 Aug 2025 Appointment of Claire Winsper as a director on 2025-07-31 · 2 pages View document
1 Aug 2025 Termination of appointment of Mirco Michael Möller as a director on 2025-08-01 · 1 page View document
1 Aug 2025 Termination of appointment of Sam Nigel Ian Morton as a director on 2025-08-01 · 1 page View document
24 Jun 2025 Registered office address changed from Hunt House Farm Frith Common Eardiston Tenbury Wells WR15 8JY England to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 2025-06-24 · 1 page View document
6 Jan 2025 Confirmation statement made on 2024-12-23 with no updates · 3 pages View document
14 Feb 2024 Registered office address changed from Anglo House Worcester Road Stourport-on-Severn DY13 9AW England to Hunt House Farm Frith Common Eardiston Tenbury Wells WR15 8JY on 2024-02-14 · 1 page View document
6 Feb 2024 Registered office address changed from C/O Kimberlee & Co Hunt House Farm Frith Common Tenbury Wells Worcestershire WR15 8JY to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 2024-02-06 · 1 page View document
4 Jan 2024 Confirmation statement made on 2023-12-23 with no updates · 3 pages View document
7 Oct 2023 Full accounts made up to 2022-12-31 · 23 pages View document
6 Jan 2023 Confirmation statement made on 2022-12-23 with no updates · 3 pages View document
18 Jan 2022 Director's details changed for Mr Robert Strange on 2022-01-02 · 2 pages View document
6 Jan 2022 Confirmation statement made on 2021-12-23 with no updates · 3 pages View document
24 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES View document
31 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOLT / 29/05/2019 View document
10 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
9 Jan 2019 ADOPT ARTICLES 12/12/2018 View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES View document
19 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRESENIUS SE & CO KGAA View document
6 Jul 2018 CESSATION OF FRESENIUS SE & CO KGAA AS A PSC View document
25 Jun 2018 04/06/18 STATEMENT OF CAPITAL GBP 100 View document
11 Jun 2018 DIRECTOR APPOINTED MIRCO MICHAEL MÖLLER View document
7 Jun 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN HOLT View document
7 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053202670002 View document
22 May 2018 CESSATION OF ROBERT STRANGE AS A PSC View document
22 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVENSYS UK GROUP LIMITED View document
22 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVENSYS UK GROUP LIMITED View document
22 May 2018 CESSATION OF AVENSYS UK GROUP LIMITED AS A PSC View document
10 Apr 2018 ADOPT ARTICLES 26/10/2009 View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jan 2016 Annual return made up to 23 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Jan 2015 Annual return made up to 23 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053202670002 View document
19 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053202670001 View document
16 Jan 2014 Annual return made up to 23 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Jan 2013 Annual return made up to 23 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Feb 2012 Annual return made up to 23 December 2011 with full list of shareholders View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Feb 2011 Annual return made up to 23 December 2010 with full list of shareholders View document
13 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Aug 2010 SECRETARY APPOINTED STEPHEN HOLT View document
3 Aug 2010 APPOINTMENT TERMINATED, SECRETARY KAREN HOLT View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STRANGE / 05/02/2010 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOLT / 05/02/2010 View document
5 Feb 2010 Annual return made up to 23 December 2009 with full list of shareholders View document
14 Nov 2009 26/10/09 STATEMENT OF CAPITAL GBP 300 View document
27 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Jan 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS View document
26 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Aug 2008 DIRECTOR APPOINTED ROBERT STRANGE View document
18 Jan 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS View document
18 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Aug 2007 REGISTERED OFFICE CHANGED ON 30/08/07 FROM: LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG View document
5 Feb 2007 REGISTERED OFFICE CHANGED ON 05/02/07 FROM: LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG View document
5 Feb 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View document
17 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jan 2006 REGISTERED OFFICE CHANGED ON 10/01/06 FROM: LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG View document
10 Jan 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS View document
14 Jan 2005 DIRECTOR RESIGNED View document
14 Jan 2005 NEW SECRETARY APPOINTED View document
14 Jan 2005 NEW DIRECTOR APPOINTED View document
14 Jan 2005 SECRETARY RESIGNED View document
14 Jan 2005 REGISTERED OFFICE CHANGED ON 14/01/05 FROM: LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG View document
23 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document