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Avens LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wealden
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Avens LTD
  • Address
    ******************
  • SIC Codes
    86210
  • SIC Description
    General medical practice activities
  • Company Number
    02895241
  • Listing UID
    98128
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Location
  • 2 Church Ln, Crowborough TN6 1BL, UK

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Geolocation Details
  • Latitude
    51.054623
  • Longitude
    0.15725
  • Easting
    551289.0
  • Northing
    130578.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU144983
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, November 23, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ORLIKOWSKI, Pawel
    Appointed On: April 6, 2011
    Occupation: N/A
    Role: director
    Address: St Anthony, Church Road, Crowborough, East Sussex, TN6 1BL, United Kingdom
    PRUS, Jennifer Louise
    Appointed On: February 7, 2013
    Occupation: N/A
    Role: director
    Address: St Anthony, Church Road, Crowborough, East Sussex, TN6 1BL
    RANSLEY, Richard Derek
    Appointed On: May 27, 2021
    Occupation: N/A
    Role: director
    Address: St Anthony, Church Road, Crowborough, East Sussex, TN6 1BL
    SMITH, Debbie Ann
    Appointed On: August 31, 2017
    Occupation: N/A
    Role: director
    Address: St Anthony, Church Road, Crowborough, East Sussex, TN6 1BL
    PRUS, Jonathan Lech, Dr.
    Appointed On: February 7, 1994
    Occupation: N/A
    Role: secretary
    Address: The Oast House Dean Farm, Rushlake Green, Heathfield, East Sussex, TN21 9QU
    Resigned On: January 12, 2012
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: February 7, 1994
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: February 7, 1994
    ANDREWS, Christopher Paul
    Appointed On: February 1, 2004
    Occupation: N/A
    Role: director
    Address: St Anthony, Church Road, Crowborough, East Sussex, TN6 1BL
    Resigned On: October 31, 2023
    DERRICK, John Courtland Guy
    Appointed On: February 7, 1994
    Occupation: N/A
    Role: director
    Address: Grovelye Oast Grovelye Lane, Dallington, Heathfield, East Sussex, TN21 9PA
    Resigned On: April 2, 1998
    DERRICK, Susan Jane Mercy
    Appointed On: February 7, 1994
    Occupation: N/A
    Role: director
    Address: Grovelye Oast Grovelye Lane, Dallington, Heathfield, East Sussex, TN21 9PA
    Resigned On: April 2, 1998
    PHILBROOK, Simon
    Appointed On: May 27, 1998
    Occupation: N/A
    Role: director
    Address: 33 Malling Crescent, Lewes, East Sussex, BN3 7FA
    Resigned On: November 4, 1998
    PRUS, Janet Beatrix, Mrs.
    Appointed On: March 1, 2012
    Occupation: N/A
    Role: director
    Address: St Anthony, Church Road, Crowborough, East Sussex, TN6 1BL, United Kingdom
    Resigned On: March 12, 2014
    PRUS, Janet Beatrix
    Appointed On: February 7, 1994
    Occupation: N/A
    Role: director
    Address: The Oast House Dean Farm, Rushlake Green, Heathfield, East Sussex, TN21 9QU
    Resigned On: January 12, 2012
    PRUS, Jonathan Lech, Dr.
    Appointed On: March 1, 2012
    Occupation: N/A
    Role: director
    Address: The Oast House, Dean Farm, Rushlake Green, Heathfield, East Sussex, TN21 9QU, United Kingdom
    Resigned On: March 12, 2014
    PRUS, Jonathan Lech, Dr.
    Appointed On: February 7, 1994
    Occupation: N/A
    Role: director
    Address: The Oast House Dean Farm, Rushlake Green, Heathfield, East Sussex, TN21 9QU
    Resigned On: January 12, 2012
    WAGHORN, Di
    Appointed On: April 6, 2011
    Occupation: N/A
    Role: director
    Address: St Anthony, Church Road, Crowborough, East Sussex, TN6 1BL, United Kingdom
    Resigned On: June 5, 2014
    LONDON LAW SERVICES LIMITED
    Appointed On: February 7, 1994
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: February 7, 1994
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    AVENS LTD
    Company Number
    02895241
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 12, 2025
    Next Due
    September 26, 2026
    Next Made Up To
    September 12, 2026
    Overdue
    No
    Date Of Creation
    February 7, 1994
    ETag
    0e7ee7378bcabe167fb9acfef73f71887e648bfb
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 27, 2016
    Previous Company Names
    Ceased On
    April 3, 1998
    Effective From
    February 7, 1994
    Name
    OAKDOWN ST. ANTHONY LIMITED
    Registered Office Address
    Address Line 1
    St Anthony
    Address Line 2
    Church Road
    Locality
    Crowborough
    Post Code
    TN6 1BL
    Region
    East Sussex
    Type
    ltd

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