AVENSURE LIMITED

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AVENSURE LIMITED

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Key Data

Status

Active

Company No.

07850609Copy
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Incorporation date

17/11/2011

Size

Medium

Contacts

Registered address

Registered address

4th Floor, St John's House, 2-10 Queen Street, Manchester M2 5JBCopy
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Latest events (Record since 17/11/2011)
dot icon09/12/2025
Confirmation statement made on 2025-12-06 with no updates
dot icon08/12/2025
Director's details changed for Mr Andrew Hennessy on 2025-12-08
dot icon13/10/2025
Director's details changed for Mr Christopher John Garner on 2025-10-02
dot icon13/10/2025
Change of details for Mr Christopher John Garner as a person with significant control on 2025-10-02
dot icon30/09/2025
Accounts for a medium company made up to 2024-12-31
dot icon16/12/2024
Confirmation statement made on 2024-12-06 with updates
dot icon21/10/2024
Director's details changed for Mr Andrew Hennessy on 2024-10-17
dot icon09/10/2024
Appointment of Mrs Julie Mary Davenport as a director on 2024-09-25
dot icon09/10/2024
Appointment of Ms Joy Heather Gateley as a director on 2024-09-25
dot icon24/09/2024
Full accounts made up to 2023-12-31
dot icon05/08/2024
Director's details changed for Mr Andrew Hennessy on 2024-07-29
dot icon15/07/2024
Purchase of own shares.
dot icon11/07/2024
Cancellation of shares. Statement of capital on 2024-06-27
dot icon08/07/2024
Cessation of Nicholas David Garner as a person with significant control on 2024-06-27
dot icon08/07/2024
Cessation of Sophie Margaret Martin as a person with significant control on 2024-06-27
dot icon08/07/2024
Cessation of David Garner as a person with significant control on 2024-06-27
dot icon02/07/2024
Termination of appointment of David Garner as a director on 2024-06-27
dot icon02/07/2024
Memorandum and Articles of Association
dot icon02/07/2024
Resolutions
dot icon02/07/2024
Resolutions
dot icon19/04/2024
Registration of charge 078506090006, created on 2024-04-12
dot icon11/03/2024
Cessation of Susan Mary Garner as a person with significant control on 2024-02-09
dot icon17/01/2024
Satisfaction of charge 078506090003 in full
dot icon17/01/2024
Satisfaction of charge 078506090005 in full
dot icon06/12/2023
Confirmation statement made on 2023-12-06 with updates
dot icon27/11/2023
Confirmation statement made on 2023-11-17 with no updates
dot icon18/10/2023
Notification of Sophie Margaret Martin as a person with significant control on 2023-10-16
dot icon16/10/2023
Notification of David Garner as a person with significant control on 2023-10-16
dot icon16/10/2023
Notification of Susan Mary Garner as a person with significant control on 2023-10-16
dot icon16/10/2023
Notification of Nicholas David Garner as a person with significant control on 2023-10-16
dot icon09/10/2023
Change of details for Mr Christopher John Garner as a person with significant control on 2023-10-06
dot icon28/09/2023
Full accounts made up to 2022-12-31
dot icon07/12/2022
Confirmation statement made on 2022-11-17 with updates
dot icon25/11/2022
Full accounts made up to 2021-12-31
dot icon21/09/2022
Registered office address changed from South Central 11 Peter Street Manchester M2 5QR England to 4th Floor, St John's House 2-10 Queen Street Manchester M2 5JB on 2022-09-21
dot icon25/07/2022
Purchase of own shares.
dot icon25/07/2022
Cancellation of shares. Statement of capital on 2022-06-17
dot icon19/07/2022
Resolutions
dot icon19/07/2022
Resolutions
dot icon19/07/2022
Memorandum and Articles of Association
dot icon14/07/2022
Particulars of variation of rights attached to shares
dot icon20/12/2021
Confirmation statement made on 2021-11-17 with no updates
dot icon27/09/2021
Full accounts made up to 2020-12-31
dot icon23/12/2020
Full accounts made up to 2019-12-31
dot icon21/12/2020
Confirmation statement made on 2020-11-17 with no updates
dot icon09/12/2019
Confirmation statement made on 2019-11-17 with updates
dot icon31/10/2019
Full accounts made up to 2018-12-31
dot icon07/01/2019
Confirmation statement made on 2018-11-17 with updates
dot icon17/12/2018
Appointment of Mr Andrew Hennessy as a director on 2018-10-18
dot icon12/12/2018
Second filing of a statement of capital following an allotment of shares on 2018-10-18
dot icon07/12/2018
Sub-division of shares on 2018-11-14
dot icon07/12/2018
Change of share class name or designation
dot icon04/12/2018
Resolutions
dot icon02/11/2018
Resolutions
dot icon30/10/2018
Statement of capital following an allotment of shares on 2018-10-18
dot icon28/09/2018
Full accounts made up to 2017-12-31
dot icon22/03/2018
Resolutions
dot icon06/03/2018
Resolutions
dot icon04/12/2017
Confirmation statement made on 2017-11-17 with no updates
dot icon17/10/2017
Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT to South Central 11 Peter Street Manchester M2 5QR on 2017-10-17
dot icon05/10/2017
Full accounts made up to 2016-12-31
dot icon29/12/2016
Confirmation statement made on 2016-11-17 with updates
dot icon06/09/2016
Total exemption full accounts made up to 2015-12-31
dot icon29/06/2016
Registration of charge 078506090005, created on 2016-06-29
dot icon14/06/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-11-17
dot icon24/05/2016
Second filing of SH01 previously delivered to Companies House
dot icon17/01/2016
Annual return made up to 2015-11-17 with full list of shareholders
dot icon13/01/2016
Statement of capital following an allotment of shares on 2015-09-10
dot icon31/12/2015
Particulars of variation of rights attached to shares
dot icon31/12/2015
Change of share class name or designation
dot icon03/11/2015
Resolutions
dot icon17/10/2015
Satisfaction of charge 078506090004 in full
dot icon19/06/2015
Total exemption full accounts made up to 2014-12-31
dot icon25/01/2015
Register inspection address has been changed from No 1 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GW England to City Tower Piccadilly Plaza Manchester M1 4BT
dot icon25/01/2015
Register(s) moved to registered office address City Tower Piccadilly Plaza Manchester M1 4BT
dot icon25/01/2015
Annual return made up to 2014-11-17 with full list of shareholders
dot icon15/01/2015
Resolutions
dot icon24/12/2014
Registration of charge 078506090003, created on 2014-12-18
dot icon24/12/2014
Registration of charge 078506090004, created on 2014-12-18
dot icon22/12/2014
Registration of charge 078506090002, created on 2014-12-19
dot icon01/10/2014
Registered office address changed from , City Tower New York Street, Piccadilly Plaza, Manchester, M1 4BT, England to City Tower Piccadilly Plaza Manchester M1 4BT on 2014-10-01
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/04/2014
Registered office address changed from , No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW, England on 2014-04-30
dot icon16/01/2014
Registered office address changed from , C/O Longcroft House, 2-8 Victoria Avenue, London, EC2M 4NS on 2014-01-16
dot icon16/01/2014
Annual return made up to 2013-11-17 with full list of shareholders
dot icon25/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/04/2013
Registration of charge 078506090001, created on 2013-04-25
dot icon27/03/2013
Appointment of Mr David Garner as a director on 2013-03-01
dot icon14/03/2013
Termination of appointment of David Garner as a director on 2013-03-01
dot icon14/03/2013
Termination of appointment of David Garner as a secretary on 2013-03-01
dot icon14/02/2013
Statement of capital following an allotment of shares on 2012-11-18
dot icon16/01/2013
Register(s) moved to registered inspection location
dot icon16/01/2013
Annual return made up to 2012-11-17 with full list of shareholders
dot icon15/01/2013
Register inspection address has been changed
dot icon21/05/2012
Registered office address changed from , Wood Lea Twemlow Green, Holmes Chapel, Crewe, Cheshire, CW4 8BN, United Kingdom on 2012-05-21
dot icon15/03/2012
Current accounting period extended from 2012-11-30 to 2012-12-31
dot icon17/11/2011
Incorporation
2024
change arrow icon+13.57 % *

* during past year

Total Assets

£13,178,640.00
2024
change arrow icon24 *

* during past year

Number of employees

139
2024
change arrow icon+23.83 % *

* during past year

Cash in Bank

£3,267,746.00

Medium Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
06/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
102
4.83M
9.47M
11.38M
1.36M
4.39M
-
-
-
-
-
2023
115
8.11M
11.60M
13.93M
2.64M
3.30M
-
-
-
-
-
2024
139
9.09M
13.18M
16.94M
3.27M
3.80M
-
-
-
-
-
2024
139
9.09M
13.18M
16.94M
3.27M
3.80M
-
-
-
-
-

2024

Employees

139 Ascended21 % *

Net Assets(GBP)

9.09M £Ascended12.10 % *

Total Assets(GBP)

13.18M £Ascended13.57 % *

Turnover(GBP)

16.94M £Ascended21.57 % *

Cash in Bank(GBP)

3.27M £Ascended23.83 % *

Total Liabilities(GBP)

3.80M £Ascended14.94 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVENSURE LIMITED

AVENSURE LIMITED is an Active company incorporated on 17/11/2011 with the registered office located at 4th Floor, St John's House, 2-10 Queen Street, Manchester M2 5JB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 139 according to last financial statements.

Frequently Asked Questions

What is the current status of AVENSURE LIMITED?

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AVENSURE LIMITED is currently Active. It was registered on 17/11/2011 .

Where is AVENSURE LIMITED located?

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AVENSURE LIMITED is registered at 4th Floor, St John's House, 2-10 Queen Street, Manchester M2 5JB.

What does AVENSURE LIMITED do?

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AVENSURE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AVENSURE LIMITED have?

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AVENSURE LIMITED had 139 employees in 2024.

What is the latest filing for AVENSURE LIMITED?

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The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-06 with no updates.