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AVENSYS UK LTD

Company number 05320267

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2025	CS01	Confirmation statement made on 23 December 2024 with no updates	View PDF Confirmation statement made on 23 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
14 Feb 2024	AD01	Registered office address changed from Anglo House Worcester Road Stourport-on-Severn DY13 9AW England to Hunt House Farm Frith Common Eardiston Tenbury Wells WR15 8JY on 14 February 2024	View PDF Registered office address changed from Anglo House Worcester Road Stourport-on-Severn DY13 9AW England to Hunt House Farm Frith Common Eardiston Tenbury Wells WR15 8JY on 14 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AD01	Registered office address changed from C/O Kimberlee & Co Hunt House Farm Frith Common Tenbury Wells Worcestershire WR15 8JY to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 6 February 2024	View PDF Registered office address changed from C/O Kimberlee & Co Hunt House Farm Frith Common Tenbury Wells Worcestershire WR15 8JY to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 6 February 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
06 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
14 Jun 2022	TM01	Termination of appointment of Stephen Holt as a director on 24 May 2022	View PDF Termination of appointment of Stephen Holt as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AP01	Appointment of Mr Sam Nigel Ian Morton as a director on 24 May 2022	View PDF Appointment of Mr Sam Nigel Ian Morton as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CH01	Director's details changed for Mr Robert Strange on 2 January 2022	View PDF Director's details changed for Mr Robert Strange on 2 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
24 Feb 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
02 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	CH01	Director's details changed for Mr Stephen Holt on 29 May 2019	View PDF Director's details changed for Mr Stephen Holt on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with updates	View PDF Confirmation statement made on 23 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2018	PSC07	Cessation of Fresenius Se & Co Kgaa as a person with significant control on 6 June 2018	View PDF Cessation of Fresenius Se & Co Kgaa as a person with significant control on 6 June 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	PSC02	Notification of Fresenius Se & Co Kgaa as a person with significant control on 6 June 2018	View PDF Notification of Fresenius Se & Co Kgaa as a person with significant control on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	SH02	Statement of capital on 4 June 2018 GBP 100	View PDF Statement of capital on 4 June 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	AP01	Appointment of Mirco Michael Möller as a director on 6 June 2018	View PDF Appointment of Mirco Michael Möller as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)

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