Having been setup in 2004, Avensys Uk Ltd has its registered office in Tenbury Wells, Worcestershire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MÖLLER, Mirco Michael | 06 June 2018 | - | 1 |
| STRANGE, Robert | 01 July 2008 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLT, Karen | 23 December 2004 | 26 October 2009 | 1 |
| HOLT, Stephen | 26 October 2009 | 06 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 March 2020 | |
| CS01 - N/A | 02 January 2020 | |
| CH01 - Change of particulars for director | 31 May 2019 | |
| AA - Annual Accounts | 10 April 2019 | |
| RESOLUTIONS - N/A | 09 January 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| PSC07 - N/A | 06 July 2018 | |
| PSC02 - N/A | 06 July 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 June 2018 | |
| AP01 - Appointment of director | 11 June 2018 | |
| TM02 - Termination of appointment of secretary | 07 June 2018 | |
| MR04 - N/A | 07 June 2018 | |
| PSC02 - N/A | 22 May 2018 | |
| PSC07 - N/A | 22 May 2018 | |
| PSC07 - N/A | 22 May 2018 | |
| PSC02 - N/A | 22 May 2018 | |
| RESOLUTIONS - N/A | 10 April 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 21 April 2017 | |
| CS01 - N/A | 29 December 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| MR01 - N/A | 19 July 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| MR01 - N/A | 15 May 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AA - Annual Accounts | 15 May 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 17 May 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| AA - Annual Accounts | 27 April 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AA - Annual Accounts | 13 August 2010 | |
| AP03 - Appointment of secretary | 03 August 2010 | |
| TM02 - Termination of appointment of secretary | 03 August 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| SH01 - Return of Allotment of shares | 14 November 2009 | |
| AA - Annual Accounts | 27 August 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 26 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 August 2008 | |
| 363a - Annual Return | 18 January 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 287 - Change in situation or address of Registered Office | 30 August 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| 287 - Change in situation or address of Registered Office | 05 February 2007 | |
| AA - Annual Accounts | 17 March 2006 | |
| 363a - Annual Return | 10 January 2006 | |
| 287 - Change in situation or address of Registered Office | 10 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2005 | |
| 287 - Change in situation or address of Registered Office | 14 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2005 | |
| NEWINC - New incorporation documents | 23 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 06 May 2014 | Outstanding |
N/A |
