AVENSO UK LTD

Key Data

Status

Active

Company No.

07337540

Incorporation date

05/08/2010

Size

Small

Classification

Retail sale in commercial art galleries (47.78/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2010)

13/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (4 pages)

11/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

20/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

14/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (4 pages)

02/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

25/08/2023

Confirmation statement made on 2023-08-05 with updates

View PDF (4 pages)

17/07/2023

Appointment of Mr Marc Alexander Ullrich as a director on 2023-03-31

View PDF (2 pages)

17/07/2023

Termination of appointment of Mark Beyer as a director on 2023-03-31

View PDF (1 pages)

15/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

14/09/2022

Confirmation statement made on 2022-08-05 with updates

View PDF (4 pages)

11/08/2022

Change of details for Marc Alexander Ullrich as a person with significant control on 2021-08-06

View PDF (2 pages)

22/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

18/08/2021

Confirmation statement made on 2021-08-05 with updates

View PDF (4 pages)

06/05/2021

Termination of appointment of Jorg Arndt as a director on 2021-05-06

View PDF (1 pages)

27/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

09/09/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (5 pages)

03/09/2020

Director's details changed for Ms Michaela Carola Schreiber on 2020-08-01

View PDF (2 pages)

03/09/2020

Director's details changed for Mr Mark Beyer on 2020-08-01

View PDF (2 pages)

03/09/2020

Director's details changed for Mr Jorg Arndt on 2020-08-01

View PDF (2 pages)

14/08/2020

Termination of appointment of Marc Alexander Ullrich as a director on 2020-08-01

View PDF (1 pages)

14/08/2020

Appointment of Ms Michaela Carola Schreiber as a director on 2020-08-01

View PDF (2 pages)

14/08/2020

Appointment of Mr Mark Beyer as a director on 2020-08-01

View PDF (2 pages)

14/08/2020

Appointment of Mr Jorg Arndt as a director on 2020-08-01

View PDF (2 pages)

25/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

30/08/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (4 pages)

20/05/2019

Director's details changed for Mr Marc Alexander Ulrich on 2019-05-20

View PDF (2 pages)

20/05/2019

Appointment of Mr Marc Alexander Ulrich as a director on 2019-05-17

View PDF (2 pages)

20/05/2019

Termination of appointment of Alexander Nieswandt as a director on 2019-05-17

View PDF (1 pages)

20/05/2019

Termination of appointment of Sabrina Flunkert as a director on 2019-05-17

View PDF (1 pages)

31/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

20/08/2018

Confirmation statement made on 2018-08-05 with updates

View PDF (4 pages)

23/05/2018

Director's details changed for Ms Sabrina Flunkert on 2018-05-23

View PDF (2 pages)

21/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

21/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

13/11/2017

Statement of capital following an allotment of shares on 2016-12-31

View PDF (3 pages)

09/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

30/10/2017

Director's details changed for Ms Sabrina Flunkert on 2017-10-26

View PDF (2 pages)

30/10/2017

Director's details changed for Alexander Nieswandt on 2017-10-26

View PDF (2 pages)

30/10/2017

Termination of appointment of Christoph Bernhard Ferdinand Oberhaus as a director on 2017-10-13

View PDF (1 pages)

30/10/2017

Appointment of Ms Sabrina Flunkert as a director on 2017-10-26

View PDF (2 pages)

30/10/2017

Registered office address changed from 57 South Molton Street London W1K 5SJ England to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 2017-10-30

View PDF (1 pages)

19/09/2017

Notification of Marc Alexander Ullrich as a person with significant control on 2016-10-19

View PDF (2 pages)

19/09/2017

Cessation of Marc Alexander Ullrich as a person with significant control on 2017-08-31

View PDF (1 pages)

24/08/2017

Termination of appointment of Bernd Stadlwieser as a director on 2017-08-23

View PDF (1 pages)

22/08/2017

Confirmation statement made on 2017-08-05 with updates

View PDF (4 pages)

22/08/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

17/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

17/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

30/06/2017

Confirmation statement made on 2016-08-05 with updates

View PDF (4 pages)

29/06/2017

Notification of Marc Alexander Ullrich as a person with significant control on 2016-04-06

View PDF (2 pages)

20/04/2017

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

01/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2016

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (7 pages)

03/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (2 pages)

01/02/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

01/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2015

Termination of appointment of Marc Alexander Ullrich as a director on 2015-03-30

View PDF (1 pages)

16/04/2015

Appointment of Alexander Nieswandt as a director on 2015-03-15

View PDF (2 pages)

16/04/2015

Registered office address changed from 102 Westbourne Grove London W2 5RU to 57 South Molton Street London W1K 5SJ on 2015-04-16

View PDF (1 pages)

30/03/2015

Appointment of Christoph Bernhard Ferdinand Oberhaus as a director on 2015-03-18

View PDF (2 pages)

30/03/2015

Appointment of Bernd Stadlwieser as a director on 2015-03-18

View PDF (2 pages)

30/03/2015

Director's details changed for Marc Alexander Ullrich on 2015-03-18

View PDF (2 pages)

30/03/2015

Rectified Form TM01 was removed from the public register on 10/07/2015 as it was factually inaccurate or is derived from something factually inaccurate.

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30/03/2015

Rectified Form AP01 was removed from the public register on 10/07/2015 as it was factually inaccurate or is derived from something factually inaccurate.

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18/03/2015

Director's details changed for Marc Alexander Ullrich on 2015-03-17

View PDF (3 pages)

30/12/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

08/10/2014

Full accounts made up to 2012-12-31

View PDF (13 pages)

20/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (3 pages)

15/08/2014

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (3 pages)

15/08/2014

Registered office address changed from C/O Lemon & Co 221 Shoreditch High Street London E1 6PP United Kingdom to 102 Westbourne Grove London W2 5RU on 2014-08-15

View PDF (1 pages)

31/01/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2013

Full accounts made up to 2011-12-31

View PDF (12 pages)

17/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (3 pages)

04/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/12/2011

Registered office address changed from 49 & 50 Conduit Street London W1S 2YT on 2011-12-21

View PDF (1 pages)

21/12/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (3 pages)

30/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2010

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (3 pages)

05/08/2010

Incorporation

View PDF (46 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-6 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
737.26K
-
0.00
132.69K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Mr Marc Alexander Ullrich	Director	17/05/2019 - 01/08/2020	-
Mr Marc Alexander Ullrich	Director	05/08/2010 - 30/03/2015	-
Mr Marc Alexander Ullrich	Director	31/03/2023 - Present	-
Stadlwieser, Bernd	Director	18/03/2015 - 23/08/2017	1
Beyer, Mark	Director	01/08/2020 - 31/03/2023	1

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

Turnover:

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Mixed farming

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07027047

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Support services to forestry

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12230165

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26/09/2019

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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12425939

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27/01/2020

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About AVENSO UK LTD

AVENSO UK LTD is an(a) Active company incorporated on 05/08/2010 with the registered office located at Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA. There are currently 2 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 AVENSO UK LTD?

AVENSO UK LTD is currently Active. It was registered on 05/08/2010 .

Where is AVENSO UK LTD located?

AVENSO UK LTD is registered at Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA.

What does AVENSO UK LTD do?

AVENSO UK LTD operates in the Retail sale in commercial art galleries (47.78/1 - SIC 2007) sector.

What is the latest filing for AVENSO UK LTD?

The latest filing was on 13/08/2025: Confirmation statement made on 2025-08-05 with updates.