AVISEN UK LIMITED

Key Data

Status

Active

Company No.

04916520

Incorporation date

30/09/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2003)

17/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

27/08/2025

Change of details for Mr Marcus Nigel Hanke as a person with significant control on 2025-08-27

View PDF (2 pages)

27/08/2025

Director's details changed for Mr Marcus Nigel Hanke on 2025-08-27

View PDF (2 pages)

31/07/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

11/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

17/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

29/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

10/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

03/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

19/04/2022

Change of details for Mrs Rachel Hanke as a person with significant control on 2021-01-18

View PDF (2 pages)

19/04/2022

Change of details for Mr Marcus Nigel Hanke as a person with significant control on 2021-01-18

View PDF (2 pages)

23/09/2021

Resolutions

View PDF (2 pages)

21/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

17/09/2021

Change of share class name or designation

View PDF (2 pages)

17/09/2021

Resolutions

View PDF (2 pages)

17/09/2021

Confirmation statement made on 2021-09-17 with updates

View PDF (5 pages)

15/09/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/02/2021

Confirmation statement made on 2021-01-18 with updates

View PDF (5 pages)

18/02/2021

Notification of Rachel Hanke as a person with significant control on 2021-01-18

View PDF (2 pages)

18/02/2021

Notification of Marcus Nigel Hanke as a person with significant control on 2021-01-18

View PDF (2 pages)

18/02/2021

Cessation of Mark Philip Waller as a person with significant control on 2021-01-18

View PDF (1 pages)

18/02/2021

Termination of appointment of Mark Philip Waller as a director on 2021-01-18

View PDF (1 pages)

22/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

03/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

25/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

17/01/2019

Director's details changed for Mr Mark Philip Waller on 2019-01-17

View PDF (2 pages)

17/01/2019

Change of details for Mr Mark Philip Waller as a person with significant control on 2019-01-17

View PDF (2 pages)

17/01/2019

Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2019-01-17

View PDF (1 pages)

17/01/2019

Director's details changed for Mr Marcus Nigel Hanke on 2019-01-02

View PDF (2 pages)

16/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

10/08/2018

Appointment of Mr Marcus Nigel Hanke as a director on 2018-08-10

View PDF (2 pages)

06/06/2018

Sub-division of shares on 2018-03-13

View PDF (4 pages)

31/05/2018

Resolutions

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

12/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

05/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

17/01/2017

Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 2016-01-04

View PDF (1 pages)

11/01/2017

Director's details changed for Mr Mark Philip Waller on 2017-01-05

View PDF (2 pages)

11/01/2017

Registered office address changed from C/O Capita Company Secretarial Limited First Floor 40 Dukes Place London EC3A 7NH United Kingdom to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2017-01-11

View PDF (1 pages)

22/12/2016

Termination of appointment of Marcus Nigel Hanke as a director on 2016-12-02

View PDF (1 pages)

22/12/2016

Termination of appointment of Claire Milverton as a director on 2016-12-02

View PDF (1 pages)

22/12/2016

Appointment of Mr Mark Philip Waller as a director on 2016-12-02

View PDF (2 pages)

11/12/2016

Audit exemption subsidiary accounts made up to 2016-01-31

View PDF (18 pages)

11/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/01/16

View PDF (108 pages)

18/11/2016

Audit exemption statement of guarantee by parent company for period ending 31/01/16

View PDF (3 pages)

18/11/2016

Notice of agreement to exemption from audit of accounts for period ending 31/01/16

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

21/06/2016

Director's details changed for Ms Claire Milverton on 2015-10-07

View PDF (2 pages)

21/06/2016

Director's details changed for Mr Marcus Nigel Hanke on 2015-10-07

View PDF (2 pages)

21/06/2016

Director's details changed for Ms Claire Milverton on 2014-11-30

View PDF (2 pages)

09/02/2016

Resolutions

View PDF (1 pages)

09/02/2016

Resolutions

View PDF (1 pages)

29/01/2016

Statement by Directors

View PDF (2 pages)

29/01/2016

Statement of capital on 2016-01-29

View PDF (4 pages)

29/01/2016

Solvency Statement dated 27/01/16

View PDF (2 pages)

29/01/2016

Resolutions

View PDF (1 pages)

28/01/2016

Statement of capital following an allotment of shares on 2016-01-18

View PDF (3 pages)

27/01/2016

Termination of appointment of St Johns Square Secretaries Limited as a secretary on 2015-09-16

View PDF (1 pages)

16/11/2015

Audit exemption subsidiary accounts made up to 2015-01-31

View PDF (14 pages)

16/11/2015

Consolidated accounts of parent company for subsidiary company period ending 31/01/15

View PDF (92 pages)

16/11/2015

Notice of agreement to exemption from audit of accounts for period ending 31/01/15

View PDF (1 pages)

16/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/01/15

View PDF (3 pages)

07/10/2015

Appointment of Capita Company Secretarial Services Limited as a secretary on 2015-09-16

View PDF (3 pages)

02/10/2015

Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH

View PDF (1 pages)

01/10/2015

Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to C/O Capita Company Secretarial Limited First Floor 40 Dukes Place London EC3A 7NH on 2015-10-01

View PDF (1 pages)

18/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

18/06/2015

Secretary's details changed for St Johns Square Secretaries Limited on 2013-07-01

View PDF (1 pages)

09/10/2014

Full accounts made up to 2014-01-31

View PDF (16 pages)

16/07/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

15/10/2013

Full accounts made up to 2013-01-31

View PDF (13 pages)

19/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

05/11/2012

Full accounts made up to 2012-01-31

View PDF (17 pages)

06/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

06/06/2012

Register inspection address has been changed from C/O London Registrars Plc 4Th Floor, Haines House 21 John Street London WC1N 2BP England

View PDF (1 pages)

02/11/2011

Full accounts made up to 2011-01-31

View PDF (18 pages)

16/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

16/06/2011

Register(s) moved to registered office address

View PDF (1 pages)

30/03/2011

Director's details changed for Ms Claire Milverton on 2011-03-01

View PDF (2 pages)

30/03/2011

Director's details changed for Marcus Nigel Hanke on 2011-03-01

View PDF (2 pages)

02/03/2011

Registered office address changed from Sterling House, 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2011-03-02

View PDF (1 pages)

17/01/2011

Appointment of St Johns Square Secretaries Limited as a secretary

View PDF (3 pages)

10/12/2010

Termination of appointment of London Registrars Plc as a secretary

View PDF (1 pages)

01/11/2010

Full accounts made up to 2010-01-31

View PDF (13 pages)

19/08/2010

Appointment of Marcus Nigel Hanke as a director

View PDF (2 pages)

02/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

02/07/2010

Registered office address changed from Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2010-07-02

View PDF (1 pages)

02/07/2010

Director's details changed for Ms Claire Louise Milverton on 2010-05-21

View PDF (2 pages)

01/07/2010

Secretary's details changed for London Registrars Plc on 2009-11-01

View PDF (2 pages)

01/07/2010

Appointment of Ms Claire Louise Milverton as a director

View PDF (2 pages)

30/06/2010

Termination of appointment of Louis Peacock as a director

View PDF (1 pages)

03/02/2010

Termination of appointment of Andrew Turner as a director

View PDF (1 pages)

20/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

22/10/2009

Director's details changed for Andrew James Turner on 2009-10-22

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Louis Donald Peacock on 2009-10-21

View PDF (2 pages)

21/10/2009

Previous accounting period extended from 2008-12-31 to 2009-01-31

View PDF (1 pages)

30/09/2009

Director appointed louis donald peacock

View PDF (2 pages)

04/09/2009

Location of register of members

View PDF (1 pages)

03/09/2009

Director's change of particulars / andrew turner / 21/07/2009

View PDF (1 pages)

17/08/2009

Secretary appointed london registrars PLC

View PDF (1 pages)

13/08/2009

Appointment terminated secretary duncan neale

View PDF (1 pages)

14/07/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

12/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

25/02/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

13/02/2009

Appointment terminated secretary nunn hayward associates LIMITED

View PDF (1 pages)

13/02/2009

Secretary appointed duncan neale

View PDF (2 pages)

06/02/2009

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

View PDF (4 pages)

02/02/2009

Memorandum and Articles of Association

View PDF (13 pages)

29/01/2009

Certificate of change of name

View PDF (3 pages)

26/08/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

11/04/2008

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

View PDF (4 pages)

04/12/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

09/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

23/10/2006

Ad 10/04/05--------- £ si 25@1

View PDF (2 pages)

23/10/2006

Resolutions

View PDF (1 pages)

23/10/2006

£ nc 100/125 10/04/05

View PDF (2 pages)

05/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

01/06/2006

Return made up to 30/09/05; full list of members; amend

View PDF (6 pages)

24/01/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

19/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

19/10/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

Secretary resigned

View PDF (1 pages)

15/08/2005

New secretary appointed

View PDF (2 pages)

19/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

15/11/2004

Resolutions

View PDF (1 pages)

15/11/2004

Resolutions

View PDF (1 pages)

15/11/2004

Resolutions

View PDF (1 pages)

22/10/2004

Ad 07/04/04--------- £ si 99@1

View PDF (2 pages)

22/10/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

21/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

11/06/2004

Resolutions

View PDF (14 pages)

11/06/2004

New secretary appointed

View PDF (2 pages)

11/06/2004

New director appointed

View PDF (2 pages)

11/06/2004

Secretary resigned

View PDF (1 pages)

11/06/2004

Director resigned

View PDF (1 pages)

11/06/2004

Registered office changed on 11/06/04 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

07/04/2004

Certificate of change of name

View PDF (2 pages)

30/09/2003

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

17/09/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
535.43K
-
0.00
33.15K
-

2022
2
351.34K
-
0.00
10.68K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
CHETTLEBURGH'S LIMITED	Nominee Director	29/09/2003 - 06/04/2004	3399
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	29/09/2003 - 06/04/2004	6456
LONDON REGISTRARS P.L.C.	Corporate Secretary	14/07/2009 - 08/12/2010	61
Hanke, Marcus Nigel	Director	10/08/2018 - Present	30
Milverton, Claire	Director	19/05/2010 - 01/12/2016	20

Persons with Significant Control

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

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Description

About AVISEN UK LIMITED

AVISEN UK LIMITED is an(a) Active company incorporated on 30/09/2003 with the registered office located at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVISEN UK LIMITED?

AVISEN UK LIMITED is currently Active. It was registered on 30/09/2003 .

Where is AVISEN UK LIMITED located?

AVISEN UK LIMITED is registered at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE.

What does AVISEN UK LIMITED do?

AVISEN UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVISEN UK LIMITED?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-17 with no updates.