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AVENSYS UK LTD

Company number 05320267

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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)
07 Jun 2018 TM02 Termination of appointment of Stephen Holt as a secretary on 6 June 2018
07 Jun 2018 MR04 Satisfaction of charge 053202670002 in full
22 May 2018 PSC02 Notification of Avensys Uk Group Limited as a person with significant control on 6 April 2016
22 May 2018 PSC07 Cessation of Avensys Uk Group Limited as a person with significant control on 1 January 2017
22 May 2018 PSC07 Cessation of Robert Strange as a person with significant control on 1 January 2017
22 May 2018 PSC02 Notification of Avensys Uk Group Limited as a person with significant control on 1 January 2017
10 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
21 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
29 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 300
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 300
19 Jul 2014 MR01 Registration of charge 053202670002, created on 18 July 2014
19 May 2014 AA Total exemption small company accounts made up to 31 December 2013
15 May 2014 MR01 Registration of charge 053202670001
16 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 300
15 May 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009