Avensys Uk Ltd. net worth, address, company information. Free

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Avensys Uk Ltd (Companies House Registration Number 05320267) is a private limited company established on 2004-12-23. This firm was registered at C/O Kimberlee & Co, Hunt House Farm Frith Common, Tenbury Wells WR15 8JY. Avensys Uk Ltd is operating under Standard Industrial Classification: 86900 that means "other human health activities".

Company details

Name	Avensys Uk Ltd
Number	05320267
Date of Incorporation:	23rd December 2004
End of financial year:	31 December
Address:	C/o Kimberlee & Co, Hunt House Farm Frith Common, Tenbury Wells, WR15 8JY
SIC code:	86900 - Other human health activities

Moving on to the 3 directors that can be found in the business, we can name: Sam M. (appointed on 24 May 2022), Mirco M. (appointment date: 06 June 2018), Robert S. (appointed on 01 July 2008). The official register reports 4 persons of significant control, namely: Avensys Uk Group Limited is located at Frith Common, Eardiston, WR15 8JY Tenbury Wells, Worcestershire. This corporate PSC has over 3/4 of shares,. Fresenius Se & Co Kgaa is located at 1 Else-Kroner-Strasse, Bad Homburg V.d.h 61352. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert S. has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	340,258	369,995	456,080	841,127	1,731,006	2,297,538	2,116,054
Fixed Assets	-	80,901	105,135	435,549	743,344	817,450	1,089,861
Number Shares Allotted	-	100	100	100	100	-	-
Shareholder Funds	178,680	218,423	279,242	511,596	940,758	-	-
Tangible Fixed Assets	76,514	80,901	98,841	429,255	737,050	-	-
Total Assets Less Current Liabilities	189,908	230,709	295,560	742,149	1,253,346	1,676,809	1,808,026

People with significant control

Avensys Uk Group Limited

6 April 2016

Address	Hunt House Farm Frith Common, Eardiston, Tenbury Wells, Worcestershire, WR15 8JY, England
Legal authority	Companies Acts
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09870525
Nature of control:	75,01-100% shares

Fresenius Se & Co Kgaa

6 June 2018 - 6 June 2018

Address	1 1 Else-Kroner-Strasse, Bad Homburg V.D.H 61352, Germany
Legal authority	German Company Law
Legal form	Corporate
Country registered	Germany
Place registered	District Court Bad Homburg Vdh
Registration number	Hrb11852
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert S.

23 December 2016 - 1 January 2017

Nature of control:	75,01-100% voting rights

Avensys Uk Group Limited

1 January 2017 - 1 January 2017

Address	Hunt House Farm Frith Common, Eardiston, Tenbury Wells, Worcestershire, WR15 8JY, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09870525
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, October 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, October 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, June 2022 \| accounts	Free Download (24 pages)
(AP01) On Tue, 24th May 2022 new director was appointed. filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(TM01) Tue, 24th May 2022 - the day director's appointment was terminated filed on: 14th, June 2022 \| officers	Free Download (1 page)
(CH01) On Sun, 2nd Jan 2022 director's details were changed filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 12th, May 2021 \| accounts	Free Download (22 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 24th, March 2020 \| accounts	Free Download (9 pages)
(CH01) On Wed, 29th May 2019 director's details were changed filed on: 31st, May 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 10th, April 2019 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, January 2019 \| resolution	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (9 pages)
(AP01) On Wed, 6th Jun 2018 new director was appointed. filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(TM02) Wed, 6th Jun 2018 - the day secretary's appointment was terminated filed on: 7th, June 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, April 2018 \| resolution	Free Download
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 21st, April 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Wed, 23rd Dec 2015 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 21st Jan 2016: 300.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 23rd Dec 2014 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 15th Jan 2015: 300.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 19th, May 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 23rd Dec 2013 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 15th, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 23rd Dec 2012 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 17th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 23rd Dec 2011 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 27th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 23rd Dec 2010 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 13th, August 2010 \| accounts	Free Download (8 pages)
(TM02) Tue, 3rd Aug 2010 - the day secretary's appointment was terminated filed on: 3rd, August 2010 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Tue, 3rd Aug 2010 filed on: 3rd, August 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 23rd Dec 2009 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (6 pages)
(CH01) On Fri, 5th Feb 2010 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 5th Feb 2010 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 26th Oct 2009: 300.00 GBP filed on: 14th, November 2009 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 27th, August 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Mon, 5th Jan 2009 with shareholders record filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 26th, September 2008 \| accounts	Free Download (6 pages)
(288a) On Fri, 29th Aug 2008 Director appointed filed on: 29th, August 2008 \| officers	Free Download (2 pages)
(363a) Annual return up to Fri, 18th Jan 2008 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 18th Jan 2008 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 18th, December 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 18th, December 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 30/08/07 from: lawrence house, james nicolson link, clifton moor york YO30 4WG filed on: 30th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/08/07 from: lawrence house, james nicolson link, clifton moor york YO30 4WG filed on: 30th, August 2007 \| address	Free Download (1 page)
(363a) Annual return up to Mon, 5th Feb 2007 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 5th Feb 2007 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 05/02/07 from: lawrence house, james nicolson link, clifton moor york YO30 4WG filed on: 5th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 05/02/07 from: lawrence house, james nicolson link, clifton moor york YO30 4WG filed on: 5th, February 2007 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 17th, March 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 17th, March 2006 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 10/01/06 from: lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG filed on: 10th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 10/01/06 from: lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG filed on: 10th, January 2006 \| address	Free Download (1 page)
(288b) On Fri, 14th Jan 2005 Secretary resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
(288a) On Fri, 14th Jan 2005 New secretary appointed filed on: 14th, January 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 14th Jan 2005 Director resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
(288a) On Fri, 14th Jan 2005 New director appointed filed on: 14th, January 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 14th Jan 2005 Director resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
(288a) On Fri, 14th Jan 2005 New director appointed filed on: 14th, January 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 14th Jan 2005 Secretary resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
(288a) On Fri, 14th Jan 2005 New secretary appointed filed on: 14th, January 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 14/01/05 from: lawrence house, james nicolson link, clifton moor york north yorkshire YO30 4WG filed on: 14th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 14/01/05 from: lawrence house, james nicolson link, clifton moor york north yorkshire YO30 4WG filed on: 14th, January 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on Thu, 23rd Dec 2004. Value of each share 1 £, total number of shares: 2. filed on: 14th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Thu, 23rd Dec 2004. Value of each share 1 £, total number of shares: 2. filed on: 14th, January 2005 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, December 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, December 2004 \| incorporation	Free Download (12 pages)

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