AVENSYS UK LTD

Key Data

Status

Active

Company No.

05320267

Incorporation date

23/12/2004

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2004)

07/01/2026

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

12/12/2025

Change of details for Avensys Uk Group Limited as a person with significant control on 2025-12-11

View PDF (2 pages)

30/09/2025

Termination of appointment of Robert Strange as a director on 2025-09-30

View PDF (1 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

04/08/2025

Appointment of Mr Gary John Rudd as a director on 2025-07-31

View PDF (2 pages)

04/08/2025

Appointment of Claire Winsper as a director on 2025-07-31

View PDF (2 pages)

01/08/2025

Termination of appointment of Sam Nigel Ian Morton as a director on 2025-08-01

View PDF (1 pages)

01/08/2025

Termination of appointment of Mirco Michael Möller as a director on 2025-08-01

View PDF (1 pages)

24/06/2025

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

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

05/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

14/02/2024

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

View PDF (1 pages)

06/02/2024

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

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

06/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

23/06/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

14/06/2022

Termination of appointment of Stephen Holt as a director on 2022-05-24

View PDF (1 pages)

14/06/2022

Appointment of Mr Sam Nigel Ian Morton as a director on 2022-05-24

View PDF (2 pages)

18/01/2022

Director's details changed for Mr Robert Strange on 2022-01-02

View PDF (2 pages)

06/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

12/05/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

24/02/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

24/03/2020

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

View PDF (9 pages)

02/01/2020

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

31/05/2019

Director's details changed for Mr Stephen Holt on 2019-05-29

View PDF (2 pages)

10/04/2019

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

View PDF (9 pages)

09/01/2019

Resolutions

View PDF (11 pages)

09/01/2019

Confirmation statement made on 2018-12-23 with updates

View PDF (4 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

06/07/2018

Cessation of Fresenius Se & Co Kgaa as a person with significant control on 2018-06-06

View PDF (1 pages)

06/07/2018

Notification of Fresenius Se & Co Kgaa as a person with significant control on 2018-06-06

View PDF (2 pages)

25/06/2018

Statement of capital on 2018-06-04

View PDF (4 pages)

11/06/2018

Appointment of Mirco Michael Möller as a director on 2018-06-06

View PDF (2 pages)

07/06/2018

Termination of appointment of Stephen Holt as a secretary on 2018-06-06

View PDF (1 pages)

07/06/2018

Satisfaction of charge 053202670002 in full

View PDF (1 pages)

22/05/2018

Notification of Avensys Uk Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/05/2018

Cessation of Avensys Uk Group Limited as a person with significant control on 2017-01-01

View PDF (1 pages)

22/05/2018

Cessation of Robert Strange as a person with significant control on 2017-01-01

View PDF (1 pages)

22/05/2018

Notification of Avensys Uk Group Limited as a person with significant control on 2017-01-01

View PDF (2 pages)

10/04/2018

Resolutions

View PDF (25 pages)

04/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

21/04/2017

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

View PDF (9 pages)

29/12/2016

Confirmation statement made on 2016-12-23 with updates

View PDF (6 pages)

29/09/2016

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

View PDF (9 pages)

21/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (5 pages)

29/09/2015

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

View PDF (8 pages)

15/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (5 pages)

19/07/2014

Registration of charge 053202670002, created on 2014-07-18

View PDF (40 pages)

19/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

15/05/2014

Registration of charge 053202670001

View PDF (44 pages)

16/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (5 pages)

15/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

16/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (5 pages)

17/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

07/02/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (4 pages)

27/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

11/02/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (4 pages)

13/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

03/08/2010

Appointment of Stephen Holt as a secretary

View PDF (1 pages)

03/08/2010

Termination of appointment of Karen Holt as a secretary

View PDF (1 pages)

05/02/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (6 pages)

05/02/2010

Director's details changed for Stephen Holt on 2010-02-05

View PDF (2 pages)

05/02/2010

Director's details changed for Robert Strange on 2010-02-05

View PDF (2 pages)

14/11/2009

Statement of capital following an allotment of shares on 2009-10-26

View PDF (4 pages)

27/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/01/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

26/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/08/2008

Director appointed robert strange

View PDF (2 pages)

20/08/2008

Ad 15/06/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

18/01/2008

Return made up to 23/12/07; full list of members

View PDF (2 pages)

18/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

30/08/2007

Registered office changed on 30/08/07 from: lawrence house, james nicolson link, clifton moor york YO30 4WG

View PDF (1 pages)

05/02/2007

Return made up to 23/12/06; full list of members

View PDF (2 pages)

05/02/2007

Registered office changed on 05/02/07 from: lawrence house, james nicolson link, clifton moor york YO30 4WG

View PDF (1 pages)

17/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

10/01/2006

Return made up to 23/12/05; full list of members

View PDF (2 pages)

10/01/2006

Registered office changed on 10/01/06 from: lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG

View PDF (1 pages)

14/01/2005

Secretary resigned

View PDF (1 pages)

14/01/2005

Director resigned

View PDF (1 pages)

14/01/2005

New director appointed

View PDF (2 pages)

14/01/2005

New secretary appointed

View PDF (2 pages)

14/01/2005

Registered office changed on 14/01/05 from: lawrence house, james nicolson link, clifton moor york north yorkshire YO30 4WG

View PDF (1 pages)

14/01/2005

Ad 23/12/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/12/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rudd, Gary John	Director	31/07/2025 - Present	4
Strange, Robert	Director	01/07/2008 - 30/09/2025	13
Holt, Stephen	Director	23/12/2004 - 24/05/2022	3
DAVID NEWTON + CO. NOMINEES (TWO) LIMITED	Corporate Secretary	23/12/2004 - 23/12/2004	99
DAVID NEWTON + CO. NOMINEES (ONE) LIMITED	Corporate Director	23/12/2004 - 23/12/2004	98

Persons with Significant Control

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

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01457867

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30/10/1979

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ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS

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Growing of cereals (except rice) leguminous crops and oil seeds

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07267295

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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NI021745

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06/07/1988

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

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Growing of vegetables and melons roots and tubers

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07556127

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ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Description

About AVENSYS UK LTD

AVENSYS UK LTD is an(a) Active company incorporated on 23/12/2004 with the registered office located at Anglo House, Worcester Road, Stourport-On-Severn DY13 9AW. 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 AVENSYS UK LTD?

AVENSYS UK LTD is currently Active. It was registered on 23/12/2004 .

Where is AVENSYS UK LTD located?

AVENSYS UK LTD is registered at Anglo House, Worcester Road, Stourport-On-Severn DY13 9AW.

What does AVENSYS UK LTD do?

AVENSYS UK LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for AVENSYS UK LTD?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-23 with no updates.