This company is commonly known as Avisen Uk Limited. The company was founded 20 years ago and was given the registration number 04916520. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AVISEN UK LIMITED |
|---|---|---|
| Company Number | : | 04916520 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2003 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2-4 Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE | Director | 10 August 2018 | Active |
| 18 Fielding Road, London, W14 0LL | Secretary | 02 February 2009 | Active |
| 10 Compton Grange, 63 Silverdale Road, Eastbourne, BN20 7EY | Secretary | 07 April 2004 | Active |
| First Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH | Corporate Secretary | 16 September 2015 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 30 September 2003 | Active |
| 4th, Floor,, Haines House 21 John Street, London, United Kingdom, WC1N 2BP | Corporate Secretary | 15 July 2009 | Active |
| P O Box 1295, 20 Station Road, Gerrards Cross, SL9 8EL | Corporate Secretary | 22 July 2005 | Active |
| 55, Baker Street, London, England, W1U 7EU | Corporate Secretary | 09 December 2010 | Active |
| 8, The Square, Stockley Park, Uxbridge, United Kingdom, UB11 1FW | Director | 28 July 2010 | Active |
| 8, The Square, Stockley Park, Uxbridge, United Kingdom, UB11 1FW | Director | 20 May 2010 | Active |
| Baronsmede, 20 The Avenue, Egham, England, TW20 9AB | Director | 28 September 2009 | Active |
| Baronsmede, 20 The Avenue, Egham, England, TW20 9AB | Director | 07 April 2004 | Active |
| 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE | Director | 02 December 2016 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 30 September 2003 | Active |
| Mr Marcus Nigel Hanke | ||
| Notified on | : | 18 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2-4 Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE |
| Nature of control | : |
|
| Mrs Rachel Hanke | ||
| Notified on | : | 18 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE |
| Nature of control | : |
|
| Mr Mark Philip Waller | ||
| Notified on | : | 12 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-23 | Resolution | Resolution. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-17 | Capital | Capital name of class of shares. | Download |
| 2021-09-17 | Resolution | Resolution. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-17 | Officers | Change person director company with change date. | Download |
| 2019-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-17 | Officers | Change person director company with change date. | Download |
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