Avsan Ferryburn Limited

General information

Name:

Avsan Ferryburn Ltd

Office Address:

Bupa Dental Care Vantage Office Park, Old Gloucester Road Hambrook BS16 1GW Bristol

Number: 08387837

Incorporation date: 2013-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Bristol under the following Company Registration No.: 08387837. This firm was registered in 2013. The main office of this firm is located at Bupa Dental Care Vantage Office Park, Old Gloucester Road Hambrook. The zip code for this location is BS16 1GW. This enterprise's principal business activity number is 86230 and has the NACE code: Dental practice activities. 2022-12-31 is the last time when company accounts were reported.

According to the following enterprise's executives data, since November 2022 there have been three directors: Faizan Z., Mark A. and Peter C.. Another limited company has been appointed as one of the secretaries of this company: Bupa Secretaries Limited.

The companies that control this firm are: Xeon Smiles Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Vantage Office Park, Old Gloucester Road, Hambrook, BS16 1GW and was registered as a PSC under the registration number 00479564.

Company staff

Faizan Z.

Role: Director

Appointed: 29 November 2022

Latest update: 4 February 2024

Mark A.

Role: Director

Appointed: 12 September 2022

Latest update: 4 February 2024

Peter C.

Role: Director

Appointed: 17 September 2020

Latest update: 4 February 2024

Role: Corporate Secretary

Appointed: 29 November 2017

Address: Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 4 February 2024

People with significant control

Xeon Smiles Uk Limited
Address: Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00479564
Notified on 12 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Avsan Holdings Limited
Address: Bupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 07021060
Notified on 6 April 2016
Ceased on 12 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Capital declared on December 8, 2023: 450100.00 GBP (SH01)
filed on: 13th, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86230 : Dental practice activities
11
Company Age

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