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AVENCIA MEDICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avencia Medical Ltd. The company was founded 5 years ago and was given the registration number 12015684. The firm's registered office is in NEW MALDEN. You can find them at 1 High Drive, , New Malden, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AVENCIA MEDICAL LTD
Company Number:12015684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:1 High Drive, New Malden, England, KT3 3UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harley Building, 77 New Cavendish Street, London, England, W1W 6XB

Director24 May 2019Active

People with Significant Control

Dr Mamoun Abu-Habsa
Notified on:24 May 2019
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Harley Building, 77 New Cavendish Street, London, England, W1W 6XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved compulsory.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-12-21Address

Change registered office address company with date old address new address.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-08-12Address

Change registered office address company with date old address new address.

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2019-05-31Resolution

Resolution.

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2019-05-24Incorporation

Incorporation company.

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