Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AVENSYS UK GROUP LIMITED

Company number 09870525

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Fresenius Se & Co. Kgaa Active

Correspondence address
1 Else-Kroner-Strasse, Bad Homburg V.D.H, Germany
Notified on
6 June 2018
Governing law
Legal form
Place registered
District Court Bad Homburg V.D.H
Registration number
Hrb 11852
Incorporated in
Germany
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Hermed Technische Beratungs Gmbh Ceased

Correspondence address
6 Robert-Bosch-Strasse, D-67292, Kirchheimbolanden, Germany
Notified on
13 October 2022
Ceased on
13 October 2022
Governing law
Legal form
Place registered
Rheinland-Palatinate District Court Kaiserslauten
Registration number
Hrb 30613
Incorporated in
Germany
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Fresenius Se & Co Kgaa Ceased

Correspondence address
1 1 Else-Kroner-Strasse, Bad Homberg Vdh, 61352, Germany
Notified on
6 June 2018
Ceased on
13 October 2022
Governing law
Legal form
Place registered
District Court Bad Homberg Vdh, Germany
Registration number
Hrb11852
Incorporated in
Germany
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Robert Strange Ceased

Correspondence address
Hunt House Farm, Frith Common, Nr Tenbury Wells, Worcestershire, United Kingdom, WR15 8JY
Notified on
11 November 2016
Ceased on
6 June 2018
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more