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AVENSO UK LTD

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

This company is commonly known as Avenso Uk Ltd. The company was founded 13 years ago and was given the registration number 07337540. The firm's registered office is in WOKING. You can find them at Chancery House, 30 St Johns Road, Woking, Surrey. This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:AVENSO UK LTD
Company Number:07337540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom, GU21 7SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director01 August 2020Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director31 March 2023Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director01 August 2020Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director01 August 2020Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director26 October 2017Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director15 March 2015Active
2, Ernst-Reuter-Platz, Berlin, Germany, 10587

Director18 March 2015Active
Ernst-Reuter Platz 2, Ernst-Reuter-Platz 2, Berlin, Germany, 10587

Director18 March 2015Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director17 May 2019Active
102, Westbourne Grove, London, England, W2 5RU

Director05 August 2010Active

People with Significant Control

Marc Alexander Ullrich
Notified on:19 October 2016
Status:Active
Date of birth:March 1968
Nationality:German
Country of residence:Germany
Address:Ernst-Reuter-Platz 2, Ernst-Reuter-Platz 2, Berlin, Germany, D-10587
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Marc Alexander Ullrich
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:German
Country of residence:Germany
Address:Am Roten Stein 1-7, 14089, Berlin, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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