General information

Name:

Avensis Ltd

Office Address:

Tennyson House Cambridge Business Park CB4 0WZ Cambridge

Number: 04369971

Incorporation date: 2002-02-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Cambridge with reg. no. 04369971. It was registered in the year 2002. The office of the firm is located at Tennyson House Cambridge Business Park. The postal code for this place is CB4 0WZ. The firm's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2019-03-31 is the last time company accounts were filed.

There seems to be a team of two directors managing this specific firm at present, specifically Irene G. and Michael G. who have been doing the directors duties for 18 years. In order to support the directors in their duties, the firm has been using the skills of Michael G. as a secretary since 2002.

Executives who control the firm include: Michael G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Irene G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michael G.

Role: Secretary

Appointed: 08 February 2002

Latest update: 18 March 2020

Irene G.

Role: Director

Appointed: 08 February 2002

Latest update: 18 March 2020

Michael G.

Role: Director

Appointed: 08 February 2002

Latest update: 18 March 2020

People with significant control

Michael G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Irene G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 28 August 2020
Confirmation statement last made up date 14 August 2019
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 26 May 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 July 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st March 2019 (AA)
filed on: 28th, October 2019
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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