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AVENSYS LIMITED

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AVENSYS LIMITED

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Key Data

Status

Active

Company No.

03976782

Incorporation date

19/04/2000

Size

Total Exemption Full

Classification

Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007);

Contacts

Registered address

Registered address

Balmoral, Brookhill Road, Copthorne, Crawley, West Sussex RH10 3QUCopy
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Latest events (Record since 19/04/2000)
dot icon20/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (11 pages)
dot icon05/07/2025
Confirmation statement made on 2025-07-03 with no updates
View PDF (3 pages)
dot icon01/05/2025
Confirmation statement made on 2024-07-03 with updates
View PDF (4 pages)
dot icon28/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (11 pages)
dot icon26/04/2024
Confirmation statement made on 2024-04-19 with no updates
View PDF (3 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (11 pages)
dot icon03/05/2023
Confirmation statement made on 2023-04-19 with no updates
View PDF (3 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-05-31
View PDF (12 pages)
dot icon14/10/2022
Termination of appointment of Adrian George Robert Wood as a director on 2022-10-13
View PDF (1 pages)
dot icon14/10/2022
Termination of appointment of Raija Hellevi Wood as a director on 2022-10-13
View PDF (1 pages)
dot icon14/10/2022
Termination of appointment of Raija Hellevi Wood as a secretary on 2022-10-13
View PDF (1 pages)
dot icon03/05/2022
Confirmation statement made on 2022-04-19 with no updates
View PDF (3 pages)
dot icon25/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (14 pages)
dot icon27/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (14 pages)
dot icon06/05/2021
Confirmation statement made on 2021-04-19 with no updates
View PDF (3 pages)
dot icon03/05/2020
Confirmation statement made on 2020-04-19 with no updates
View PDF (3 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (14 pages)
dot icon03/05/2019
Confirmation statement made on 2019-04-19 with no updates
View PDF (3 pages)
dot icon08/03/2019
Unaudited abridged accounts made up to 2018-05-31
View PDF (10 pages)
dot icon03/05/2018
Confirmation statement made on 2018-04-19 with no updates
View PDF (3 pages)
dot icon09/04/2018
Total exemption full accounts made up to 2017-05-31
View PDF (12 pages)
dot icon05/05/2017
Confirmation statement made on 2017-04-19 with updates
View PDF (5 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon19/05/2016
Annual return made up to 2016-04-19 with full list of shareholders
View PDF (7 pages)
dot icon12/04/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon03/06/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon18/05/2015
Annual return made up to 2015-04-19 with full list of shareholders
View PDF (7 pages)
dot icon05/06/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon16/05/2014
Annual return made up to 2014-04-19 with full list of shareholders
View PDF (7 pages)
dot icon11/03/2014
Registration of charge 039767820006
View PDF (41 pages)
dot icon01/06/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon29/05/2013
Annual return made up to 2013-04-19 with full list of shareholders
View PDF (7 pages)
dot icon28/05/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/07/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (6 pages)
dot icon18/05/2012
Annual return made up to 2012-04-19 with full list of shareholders
View PDF (7 pages)
dot icon02/03/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon17/09/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (11 pages)
dot icon13/07/2011
Annual return made up to 2011-04-19 with full list of shareholders
View PDF (7 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon28/05/2010
Annual return made up to 2010-04-19 with full list of shareholders
View PDF (6 pages)
dot icon28/05/2010
Director's details changed for Miss Samantha Jayne Wood on 2010-04-19
View PDF (2 pages)
dot icon28/05/2010
Director's details changed for Markus Dariel Wood on 2010-04-19
View PDF (2 pages)
dot icon02/03/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon31/07/2009
Return made up to 19/04/09; full list of members
View PDF (5 pages)
dot icon04/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon20/05/2008
Return made up to 19/04/08; full list of members
View PDF (5 pages)
dot icon03/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon14/06/2007
Return made up to 19/04/07; full list of members
View PDF (8 pages)
dot icon05/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon10/05/2006
Return made up to 19/04/06; full list of members
View PDF (9 pages)
dot icon12/04/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/03/2006
Total exemption full accounts made up to 2005-05-31
View PDF (11 pages)
dot icon01/11/2005
Total exemption full accounts made up to 2004-05-31
View PDF (11 pages)
dot icon01/11/2005
Return made up to 19/04/05; full list of members
View PDF (9 pages)
dot icon21/05/2004
Return made up to 19/04/04; full list of members
View PDF (9 pages)
dot icon05/04/2004
Total exemption full accounts made up to 2003-05-31
View PDF (8 pages)
dot icon23/06/2003
Return made up to 19/04/03; full list of members
View PDF (9 pages)
dot icon04/03/2003
Director resigned
View PDF (1 pages)
dot icon21/02/2003
Total exemption full accounts made up to 2002-05-31
View PDF (8 pages)
dot icon12/10/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/10/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/05/2002
Return made up to 19/04/02; full list of members
View PDF (8 pages)
dot icon21/02/2002
Total exemption full accounts made up to 2001-05-31
View PDF (8 pages)
dot icon13/09/2001
Director resigned
View PDF (1 pages)
dot icon16/05/2001
Return made up to 19/04/01; full list of members
View PDF (9 pages)
dot icon21/09/2000
Accounting reference date extended from 30/04/01 to 31/05/01
View PDF (1 pages)
dot icon09/08/2000
Ad 05/07/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon03/05/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/05/2000
New director appointed
View PDF (2 pages)
dot icon03/05/2000
New director appointed
View PDF (2 pages)
dot icon03/05/2000
New director appointed
View PDF (2 pages)
dot icon03/05/2000
New director appointed
View PDF (2 pages)
dot icon03/05/2000
New director appointed
View PDF (2 pages)
dot icon03/05/2000
Director resigned
View PDF (1 pages)
dot icon03/05/2000
Secretary resigned
View PDF (1 pages)
dot icon19/04/2000
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

35
2022
change arrow icon-82.09 % *

* during past year

Cash in Bank

£97,174.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
35
2.25M
-
0.00
542.54K
-
2022
35
2.45M
-
0.00
97.17K
-
2022
35
2.45M
-
0.00
97.17K
-

Employees

2022

Employees

35 Ascended0 % *

Net Assets(GBP)

2.45M £Ascended8.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

97.17K £Descended-82.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
18/04/2000 - 18/04/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
18/04/2000 - 18/04/2000
36021
Wood, Markus Dariel
Director
19/04/2000 - Present
11
Mr Alaric Kai Wood
Director
18/04/2000 - 23/02/2003
8
Wood, Samantha Jayne
Director
19/04/2000 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AVENSYS LIMITED

AVENSYS LIMITED is an(a) Active company incorporated on 19/04/2000 with the registered office located at Balmoral, Brookhill Road, Copthorne, Crawley, West Sussex RH10 3QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of AVENSYS LIMITED?

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AVENSYS LIMITED is currently Active. It was registered on 19/04/2000 .

Where is AVENSYS LIMITED located?

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AVENSYS LIMITED is registered at Balmoral, Brookhill Road, Copthorne, Crawley, West Sussex RH10 3QU.

What does AVENSYS LIMITED do?

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AVENSYS LIMITED operates in the Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007) sector.

How many employees does AVENSYS LIMITED have?

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AVENSYS LIMITED had 35 employees in 2022.

What is the latest filing for AVENSYS LIMITED?

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The latest filing was on 20/02/2026: Total exemption full accounts made up to 2025-05-31.