AU

AVENSYS UK LTD

Active

Company number 05320267

Stourport-On-Severn, England · Incorporated 23 December 2004

Anglo House, Worcester Road, Stourport-On-Severn, DY13 9AW, England

Last updated on 6 April 2026

Other human health activities · SIC 86900

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Avensys Uk Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
26 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Full
Accounts
5 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Change Person Director Company With Change Date
Officers
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Full
Accounts
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Small
Accounts
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Change Person Director Company With Change Date
Officers
31 May 2019 View
Accounts With Accounts Type Small
Accounts
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2019 View
Resolution
Resolution
9 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Resolution
Resolution
10 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2010 View
Termination Secretary Company With Name
Officers
3 August 2010 View
Appoint Person Secretary Company With Name
Officers
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Capital Allotment Shares
Capital
14 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Capital
20 August 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2007 View
Legacy
Address
30 August 2007 View
Legacy
Annual Return
5 February 2007 View
Legacy
Address
5 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2006 View
Legacy
Annual Return
10 January 2006 View
Legacy
Address
10 January 2006 View
Legacy
Officers
14 January 2005 View
Legacy
Address
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Capital
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Incorporation Company
Incorporation
23 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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