This company is commonly known as Avensys Limited. The company was founded 24 years ago and was given the registration number 03976782. The firm's registered office is in CRAWLEY. You can find them at Balmoral, Brookhill Road, Copthorne, Crawley, West Sussex. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.
Name | : | AVENSYS LIMITED |
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Company Number | : | 03976782 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 April 2000 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Balmoral, Brookhill Road, Copthorne, Crawley, West Sussex, RH10 3QU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Balmoral, Brookhill Road, Copthorne, Crawley, RH10 3QU | Director | 19 April 2000 | Active |
Balmoral, Brookhill Road, Copthorne, RH10 3QU | Director | 19 April 2000 | Active |
Danehill, Brookhill Road, Copthorne, RH10 3PS | Secretary | 19 April 2000 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 19 April 2000 | Active |
22 Sandown Court, Newbury Road, Crawley, RH10 7SN | Director | 19 April 2000 | Active |
Danehill, Brookhill Road, Copthorne, RH10 3PS | Director | 19 April 2000 | Active |
24 Sandown Court, Newbury Road, Crawley, RH10 7SN | Director | 19 April 2000 | Active |
Danehill, Brookhill Road, Copthorne, RH10 3PS | Director | 19 April 2000 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 19 April 2000 | Active |
Mr Markus Dariel Wood | ||
Notified on | : | 19 April 2016 |
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Status | : | Active |
Date of birth | : | May 1970 |
Nationality | : | British |
Address | : | Balmoral, Crawley, RH10 3QU |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-14 | Officers | Termination secretary company with name termination date. | Download |
2022-10-14 | Officers | Termination director company with name termination date. | Download |
2022-10-14 | Officers | Termination director company with name termination date. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-11 | Mortgage | Mortgage create with deed with charge number. | Download |
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