AVENSYS UK LTD
HUNT HOUSE FARM FRITH COMMON, EARDISTON, TENBURY WELLS WR15 8JY- Active
- Private Limited Company
- Company No. 05320267
- Last Updated: 15 Apr 2024
Company Profile
AVENSYS UK LTD was incorporated on Thursday, December 23, 2004 as a Private Limited Company with registered address in TENBURY WELLS. AVENSYS UK LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 20 years 2 months and 2 days.
| Name | AVENSYS UK LTD |
|---|---|
| Company number | 05320267 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUNT HOUSE FARM FRITH COMMON EARDISTON TENBURY WELLS WR15 8JY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fresenius Se & Co Kgaa 1 Else-Kroner-Strasse |
Dates: Wednesday, June 6, 2018 - Wednesday, June 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Avensys Uk Group Limited Frith Common, Eardiston, WR15 8JY |
Dates: Sunday, January 1, 2017 - Sunday, January 1, 2017
ownership of shares 75 to 100 percent
|
| Mr Robert Strange Nationality: British |
Dates: Friday, December 23, 2016 - Sunday, January 1, 2017
voting rights 75 to 100 percent
|
| Avensys Uk Group Limited Frith Common, Eardiston, WR15 8JY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2025 |
| Last confirmation statement dated | 23 December 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AVENSYS UK LTD | 23 Dec 2004 |