Avensys Uk Group Limited

General information

Name:

Avensys Uk Group Ltd

Office Address:

Hunt House Farm Frith Common WR15 8JY Nr Tenbury Wells

Number: 09870525

Incorporation date: 2015-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Nr Tenbury Wells with reg. no. 09870525. It was established in 2015. The main office of the firm is situated at Hunt House Farm Frith Common. The area code for this address is WR15 8JY. The company's SIC code is 82990 meaning Other business support service activities not elsewhere classified. Its latest accounts describe the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-11-11.

Within the following firm, all of director's obligations have so far been done by Sam M., Mirco M. and Robert S.. As for these three executives, Robert S. has been with the firm for the longest time, having been one of the many members of officers' team since 2015.

The companies with significant control over this firm are as follows: Fresenius Se & Co. Kgaa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bad Homburg V.d.h at Else-Kroner-Strasse and was registered as a PSC under the reg no Hrb 11852.

Financial data based on annual reports

Company staff

Sam M.

Role: Director

Appointed: 24 May 2022

Latest update: 6 April 2024

Mirco M.

Role: Director

Appointed: 06 June 2018

Latest update: 6 April 2024

Robert S.

Role: Director

Appointed: 12 November 2015

Latest update: 6 April 2024

People with significant control

Fresenius Se & Co. Kgaa
Address: 1 Else-Kroner-Strasse, Bad Homburg V.D.H, Germany
Legal authority German Company Law
Legal form Corporate
Country registered Germany
Place registered District Court Bad Homburg V.D.H
Registration number Hrb 11852
Notified on 6 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hermed Technische Beratungs Gmbh
Address: 6 Robert-Bosch-Strasse, D-67292, Kirchheimbolanden, Germany
Legal authority Germany
Legal form Gmbh
Country registered Germany
Place registered Rheinland-Palatinate District Court Kaiserslauten
Registration number Hrb 30613
Notified on 13 October 2022
Ceased on 13 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fresenius Se & Co Kgaa
Address: 1 1 Else-Kroner-Strasse, Bad Homberg Vdh, 61352, Germany
Legal authority German Company Law
Legal form Corporate
Country registered Germany
Place registered District Court Bad Homberg Vdh, Germany
Registration number Hrb11852
Notified on 6 June 2018
Ceased on 13 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert S.
Notified on 11 November 2016
Ceased on 6 June 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts
Start Date For Period Covered By Report 12 November 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from Anglo House Worcester Road Stourport-on-Severn DY13 9AW England on 2024/02/22 to Hunt House Farm Frith Common Eardiston Tenbury Wells WR15 8JY (AD01)
filed on: 22nd, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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