AVENSYS UK GROUP LIMITED
HUNT HOUSE FARM FRITH COMMON, EARDISTON, TENBURY WELLS WR15 8JY- Active
- Private Limited Company
- Company No. 09870525
- Last Updated: 01 Mar 2024
Company Profile
AVENSYS UK GROUP LIMITED was incorporated on Thursday, November 12, 2015 as a Private Limited Company with registered address in TENBURY WELLS. AVENSYS UK GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 13 days.
| Name | AVENSYS UK GROUP LIMITED |
|---|---|
| Company number | 09870525 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUNT HOUSE FARM FRITH COMMON EARDISTON TENBURY WELLS WR15 8JY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hermed Technische Beratungs Gmbh Robert-Bosch-Strasse, D-67292 |
Dates: Thursday, October 13, 2022 - Thursday, October 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Fresenius Se & Co. Kgaa Else-Kroner-Strasse |
Dates: Wednesday, June 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Fresenius Se & Co Kgaa 1 Else-Kroner-Strasse |
Dates: Wednesday, June 6, 2018 - Thursday, October 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Strange Nationality: British |
Dates: Friday, November 11, 2016 - Wednesday, June 6, 2018
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 | 10 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVENSYS UK GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVENSYS UK GROUP LIMITED | 12 Nov 2015 |