AVISEN UK LIMITED

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

This company is commonly known as Avisen Uk Limited. The company was founded 21 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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant 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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AVISEN UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement