AVENS LTD

Key Data

Status

Active

Company No.

02895241

Incorporation date

07/02/1994

Size

Total Exemption Full

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1994)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

16/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (6 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

24/09/2024

Cessation of Christopher Paul Andrews as a person with significant control on 2023-10-31

View PDF (1 pages)

24/09/2024

Notification of Richard Derek Ransley as a person with significant control on 2024-01-21

View PDF (2 pages)

24/09/2024

Termination of appointment of Christopher Paul Andrews as a director on 2023-10-31

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

05/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

20/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

12/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

12/09/2022

Director's details changed for Miss Jennifer Louise Prus on 2022-09-12

View PDF (2 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (5 pages)

23/09/2021

Change of details for Miss Jennifer Louise Prus as a person with significant control on 2021-04-30

View PDF (2 pages)

18/06/2021

Purchase of own shares.

View PDF (3 pages)

28/05/2021

Appointment of Mr Richard Derek Ransley as a director on 2021-05-27

View PDF (2 pages)

27/05/2021

Cancellation of shares. Statement of capital on 2021-04-27

View PDF (4 pages)

27/05/2021

Resolutions

View PDF (1 pages)

27/05/2021

Resolutions

View PDF (2 pages)

27/05/2021

Statement of capital following an allotment of shares on 2021-04-29

View PDF (4 pages)

14/03/2021

Memorandum and Articles of Association

View PDF (16 pages)

14/03/2021

Resolutions

View PDF (2 pages)

25/02/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

28/01/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

22/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

14/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

13/02/2019

Director's details changed for Miss Jennifer Louise Prus on 2019-02-01

View PDF (2 pages)

13/02/2019

Director's details changed for Mr Christopher Paul Andrews on 2019-02-01

View PDF (2 pages)

07/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

31/08/2017

Appointment of Miss Debbie Ann Smith as a director on 2017-08-31

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (7 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (11 pages)

08/03/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (7 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (11 pages)

25/03/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (7 pages)

02/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

09/06/2014

Termination of appointment of Di Waghorn as a director

View PDF (1 pages)

28/03/2014

Statement of capital following an allotment of shares on 2014-03-20

View PDF (4 pages)

28/03/2014

Resolutions

View PDF (1 pages)

25/03/2014

Termination of appointment of Jonathan Prus as a director

View PDF (1 pages)

25/03/2014

Termination of appointment of Janet Prus as a director

View PDF (1 pages)

18/03/2014

Resolutions

View PDF (19 pages)

18/03/2014

Statement of company's objects

View PDF (2 pages)

18/03/2014

Sub-division of shares on 2014-03-12

View PDF (5 pages)

18/03/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/03/2014

Change of share class name or designation

View PDF (2 pages)

06/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (8 pages)

10/12/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

10/12/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

10/12/2013

Satisfaction of charge 4 in full

View PDF (6 pages)

10/12/2013

Satisfaction of charge 7 in full

View PDF (5 pages)

10/12/2013

Satisfaction of charge 9 in full

View PDF (5 pages)

10/12/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

10/12/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

20/11/2013

Registration of charge 028952410010

View PDF (25 pages)

03/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

23/07/2013

Director's details changed for Mr Pawel Orlikowski on 2013-07-23

View PDF (2 pages)

13/02/2013

Appointment of Miss Jennifer Louise Prus as a director

View PDF (2 pages)

07/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (7 pages)

25/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

02/07/2012

Appointment of Mr Jonathan Lech Prus as a director

View PDF (2 pages)

02/07/2012

Appointment of Mrs. Janet Beatrix Prus as a director

View PDF (2 pages)

06/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (4 pages)

18/01/2012

Termination of appointment of Janet Prus as a director

View PDF (1 pages)

18/01/2012

Termination of appointment of Jonathan Prus as a director

View PDF (1 pages)

18/01/2012

Termination of appointment of Jonathan Prus as a secretary

View PDF (1 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

15/04/2011

Appointment of Mr Pawel Orlikowski as a director

View PDF (2 pages)

15/04/2011

Appointment of Mrs Di Waghorn as a director

View PDF (2 pages)

07/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (6 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

04/10/2010

Director's details changed for Christopher Paul Andrews on 2010-09-23

View PDF (2 pages)

04/10/2010

Registered office address changed from 3a Beacon Road Crowborough E Sussex TN6 1AF on 2010-10-04

View PDF (1 pages)

08/03/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

06/03/2010

Director's details changed for Mrs Janet Beatrix Prus on 2009-10-01

View PDF (2 pages)

06/03/2010

Director's details changed for Mr Jonathan Lech Prus on 2009-10-01

View PDF (2 pages)

06/03/2010

Director's details changed for Christopher Paul Andrews on 2009-10-27

View PDF (2 pages)

09/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

24/02/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

15/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

02/04/2008

Return made up to 27/01/08; full list of members

View PDF (4 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

31/01/2007

Return made up to 27/01/07; full list of members

View PDF (3 pages)

16/11/2006

Registered office changed on 16/11/06 from: st. Anthony church road crowborough east sussex TN6 1BL

View PDF (1 pages)

22/08/2006

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

18/08/2006

Accounts for a small company made up to 2006-01-31

View PDF (8 pages)

02/02/2006

Return made up to 27/01/06; full list of members

View PDF (3 pages)

07/12/2005

Accounts for a small company made up to 2005-01-31

View PDF (8 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

29/06/2004

Accounts for a small company made up to 2004-01-31

View PDF (8 pages)

10/03/2004

New director appointed

View PDF (2 pages)

02/02/2004

Return made up to 27/01/04; full list of members

View PDF (8 pages)

26/09/2003

Accounts for a small company made up to 2003-01-31

View PDF (8 pages)

07/04/2003

Return made up to 27/01/03; full list of members

View PDF (8 pages)

06/09/2002

Accounts for a small company made up to 2002-01-31

View PDF (10 pages)

01/02/2002

Return made up to 27/01/02; full list of members

View PDF (7 pages)

29/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (8 pages)

08/02/2001

Return made up to 01/02/01; full list of members

View PDF (7 pages)

19/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (8 pages)

09/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

04/05/1999

Accounts for a small company made up to 1999-01-31

View PDF (11 pages)

17/02/1999

Return made up to 07/02/99; no change of members

View PDF (6 pages)

11/06/1998

Miscellaneous

View PDF (2 pages)

09/06/1998

New director appointed

View PDF (2 pages)

07/05/1998

Accounts for a small company made up to 1998-01-31

View PDF (8 pages)

07/05/1998

Accounting reference date shortened from 31/05/98 to 31/01/98

View PDF (1 pages)

24/04/1998

Ad 02/04/98--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

08/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

Director resigned

View PDF (1 pages)

02/04/1998

Certificate of change of name

View PDF (2 pages)

09/02/1998

Return made up to 07/02/98; full list of members

View PDF (6 pages)

07/10/1997

Full accounts made up to 1997-05-31

View PDF (17 pages)

10/03/1997

Return made up to 07/02/97; no change of members

View PDF (4 pages)

20/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/1996

Accounts for a small company made up to 1996-05-31

View PDF (9 pages)

02/04/1996

Return made up to 07/02/96; no change of members

View PDF (4 pages)

28/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1996

Registered office changed on 26/01/96 from: oakdown st anthony church road crowborough east sussex TN6 1BL

View PDF (1 pages)

31/10/1995

Resolutions

View PDF (2 pages)

31/10/1995

Resolutions

View PDF (2 pages)

31/10/1995

Resolutions

View PDF (1 pages)

31/10/1995

Resolutions

View PDF (2 pages)

31/10/1995

£ nc 100/1000 17/10/95

View PDF (1 pages)

23/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

24/08/1995

Accounting reference date extended from 31/12 to 31/05

View PDF (0 pages)

25/04/1995

Return made up to 07/02/95; full list of members

View PDF (6 pages)

01/03/1995

Registered office changed on 01/03/95 from: 51 havelock road hastings east sussex TN34 1BE

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

22/06/1994

Registered office changed on 22/06/94 from: queensbury house havelock road hastings east sussex TN34 1DF

View PDF (0 pages)

13/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/04/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

05/04/1994

Ad 01/03/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

27/02/1994

New director appointed

View PDF (0 pages)

27/02/1994

New director appointed

View PDF (0 pages)

27/02/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/02/1994

Registered office changed on 27/02/94 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

07/02/1994

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

12/09/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
146
1.32M
-
0.00
1.04M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Orlikowski, Pawel	Director	06/04/2011 - Present	1
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	07/02/1994 - 07/02/1994	16011
London Law Services Limited	Nominee Director	07/02/1994 - 07/02/1994	15403
Mr Richard Derek Ransley	Director	27/05/2021 - Present	2
Andrews, Christopher Paul	Director	01/02/2004 - 31/10/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVENS LTD

AVENS LTD is an(a) Active company incorporated on 07/02/1994 with the registered office located at St Anthony, Church Road, Crowborough, East Sussex TN6 1BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVENS LTD?

AVENS LTD is currently Active. It was registered on 07/02/1994 .

Where is AVENS LTD located?

AVENS LTD is registered at St Anthony, Church Road, Crowborough, East Sussex TN6 1BL.

What does AVENS LTD do?

AVENS LTD operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for AVENS LTD?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.